R Dewe Developments Limited in 338 Euston Road LONDON - NW1 3BG

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R Dewe Developments Limited LONDON

R Dewe Developments started in year 2003 as Private Limited Company with registration number 04908815. The R Dewe Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R Dewe 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	04908815
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Dean B.

Position: Director

Appointed: 30 September 2011

Resigned: 20 January 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 09 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 25 September 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 23 September 2003

Resigned: 25 September 2003

Timothy J.

Position: Director

Appointed: 23 September 2003

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 23 September 2003

Resigned: 19 April 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Peter H.

Position: Director

Appointed: 23 September 2003

Resigned: 12 September 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Richard D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard D.

Notified on	23 September 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
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member was appointed on 2020-10-22 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-22 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download
CH01	On 2017-06-21 director's details were changed filed on: 21st, June 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 data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09 filed on: 9th, April 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-01-20 filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-20 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 2011-09-30 filed on: 5th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-30 filed on: 5th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-09-12 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-12 filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-02-11 filed on: 21st, April 2011	officers	Free Download (1 page)
CH04	Secretary's details changed on 2011-04-01 filed on: 4th, 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)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02 filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 12th, May 2010	accounts	Free Download (11 pages)
CH01	On 2009-10-15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 9th, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
288b	On 2008-07-09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 23rd, April 2008	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 15th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 15th, June 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2006	resolution	Free Download (1 page)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (2 pages)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-28 New director appointed 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)
288b	On 2006-09-28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (9 pages)
288a	On 2006-05-11 New secretary appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-11 New secretary appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-11 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-11 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
363s	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 29th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 29th, July 2005	accounts	Free Download (10 pages)
288b	On 2005-06-30 Secretary resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-30 Secretary resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-24 (Director resigned)	annual return
288a	On 2004-12-20 New director appointed filed on: 20th, December 2004	officers	Free Download (8 pages)
288a	On 2004-12-20 New director appointed filed on: 20th, December 2004	officers	Free Download (8 pages)
288b	On 2004-02-19 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-19 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 21200 shares on 2003-11-12. Value of each share 0.5 £. filed on: 18th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 21200 shares on 2003-11-12. Value of each share 0.5 £. filed on: 18th, February 2004	capital	Free Download (2 pages)
288a	On 2004-01-21 New secretary appointed filed on: 21st, January 2004	officers	Free Download (1 page)
288a	On 2004-01-21 New secretary appointed filed on: 21st, January 2004	officers	Free Download (1 page)
288a	On 2003-09-26 New director appointed filed on: 26th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-26 New director appointed filed on: 26th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New secretary appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New secretary appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (13 pages)

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