Pbea 1 Developments Limited in 338 Euston Road LONDON

Pbea 1 Developments Limited LONDON

Pbea 1 Developments Limited was dissolved on 2020-10-06. Pbea 1 Developments was a private limited company that was located at 6Th Floor, 338 Euston Road, London, NW1 3BG. The company (incorporated on 2004-06-28) was run by 1 director.
Director Edward M. who was appointed on 09 December 2019.

The company was officially categorised as "development of building projects" (41100). The most recent confirmation statement was sent on 2020-06-28 and last time the annual accounts were sent was on 30 September 2018. 2016-06-28 is the date of the latest annual return.

Pbea 1 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	05164643
Date of Incorporation	Mon, 28th Jun 2004
Date of Dissolution	Tue, 6th Oct 2020
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Mon, 12th Jul 2021
Last confirmation statement dated	Sun, 28th Jun 2020

Company staff

Edward M.

Position: Director

Appointed: 09 December 2019

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Stephen D.

Position: Director

Appointed: 21 January 2014

Resigned: 09 December 2019

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 09 December 2019

David W.

Position: Director

Appointed: 12 September 2011

Resigned: 09 May 2012

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

John D.

Position: Director

Appointed: 11 September 2006

Resigned: 08 December 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Kieran L.

Position: Director

Appointed: 28 June 2004

Resigned: 09 July 2008

Bruce M.

Position: Secretary

Appointed: 28 June 2004

Resigned: 26 April 2005

Timothy J.

Position: Director

Appointed: 28 June 2004

Resigned: 11 September 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Stephen M.

Position: Director

Appointed: 28 June 2004

Resigned: 02 July 2007

People with significant control

Patricia B.

Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 16th, January 2020	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 16th, January 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/12/19 filed on: 16th, January 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, January 2020	resolution	Free Download (2 pages)
SH19	525.00 GBP is the capital in company's statement on 2020/01/16 filed on: 16th, January 2020	capital	Free Download (4 pages)
AP01	New director appointment on 2019/12/09. filed on: 9th, December 2019	officers	Free Download (2 pages)
TM01	2019/12/09 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	2019/12/09 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	25000.00 GBP is the capital in company's statement on 2016/07/14	capital
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/08 from 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	2014/01/21 - the day director's appointment was terminated filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	2012/05/09 - the day director's appointment was terminated filed on: 9th, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
TM01	2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
CH01	On 2011/12/05 director's details were changed filed on: 5th, December 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/03/01 filed on: 7th, November 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, November 2009	accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (11 pages)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (9 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/20 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/20 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
288b	On 2006/09/28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/10 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/10 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/15 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/15 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2004/06/30. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2004/06/30. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
288a	On 2004/06/30 New director appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New director appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New director appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New secretary appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New director appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New secretary appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New director appointed filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/30 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/30 New director appointed filed on: 30th, June 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2004	incorporation	Free Download (13 pages)

Pbea 1 Developments Limited LONDON

Pbea 1 Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Stephen D.

Martin D.

David W.

Steven O.

John D.

William O.

Kieran L.

Bruce M.

Timothy J.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Stephen M.

People with significant control

Company filings

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