Kershaw Developments Limited in 338 Euston Road LONDON

Kershaw Developments Limited LONDON

Kershaw Developments started in year 1997 as Private Limited Company with registration number 03377829. The Kershaw Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 7th November 1997 Kershaw Developments Limited is no longer carrying the name Cgt Developments L.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kershaw Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03377829
Date of Incorporation	Thu, 29th May 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Timothy J.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 29 November 2011

Resigned: 16 April 2013

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Peter H.

Position: Director

Appointed: 26 August 2008

Resigned: 02 November 2009

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Timothy J.

Position: Director

Appointed: 29 May 1997

Resigned: 28 September 2006

Hilary N.

Position: Director

Appointed: 29 May 1997

Resigned: 26 August 2008

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 29 May 1997

Resigned: 29 May 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 29 May 1997

Resigned: 29 May 1997

William D.

Position: Secretary

Appointed: 29 May 1997

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 29 May 1997

Resigned: 14 December 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Christopher K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher K.

Notified on	29 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cgt Developments L	November 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2016 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2015 filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th June 2015: 120000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2014 filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th June 2014: 120000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th May 2013 filed on: 20th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 16th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2012 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2011 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 20th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 4th June 2003 with complete member list filed on: 4th, June 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th June 2003 with complete member list filed on: 4th, June 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 9th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 9th, March 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 15th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 15th, February 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 12th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 12th, April 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (20 pages)
363a	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 10th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 10th, March 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th July 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (29 pages)
363a	Annual return drawn up to 15th July 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 16th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 16th, March 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th June 1998 with complete member list filed on: 8th, June 1998	annual return	Free Download
363s	Annual return drawn up to 8th June 1998 with complete member list filed on: 8th, June 1998	annual return
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)

Kershaw Developments Limited LONDON

Kershaw Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Timothy J.

Gordon C.

David A.

Oliver E.

Peter H.

Dean B.

David F.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Timothy J.

Hilary N.

Chalfen Nominees Limited

Chalfen Secretaries Limited

William D.

Peter R.

People with significant control

Company previous names

Company filings

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