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EXPRESS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Developments Limited. The company was founded 22 years ago and was given the registration number 04438380. The firm's registered office is in . You can find them at 925 Finchley Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXPRESS DEVELOPMENTS LIMITED
Company Number:04438380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Valley Fields Crescent, Enfield, United Kingdom, EN2 7QA

Director31 January 2009Active
84, Valley Fields Crescent, Enfield, United Kingdom, EN2 7QA

Secretary28 May 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 May 2002Active
84 Valley Fields Crescent, Enfield, EN2 7QA

Director28 May 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mrs Pollyanna Fung Ping Tao
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:925 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Shu Pui Tao
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:925 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-12-31Accounts

Change account reference date company previous shortened.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-29Capital

Capital allotment shares.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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