This company is commonly known as S M Byfield Developments Limited. The company was founded 16 years ago and was given the registration number 06327270. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | S M BYFIELD DEVELOPMENTS LIMITED |
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Company Number | : | 06327270 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2007 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 30 July 2007 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 21 January 2014 | Active |
338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG | Director | 30 July 2007 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 12 September 2011 | Active |
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT | Director | 30 July 2007 | Active |
7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 30 July 2007 | Active |
1763, Shippan Avenue, Stanford, Usa, CT 06902 | Director | 12 September 2011 | Active |
Mrs Susan Mary Byfield | ||
Notified on | : | 30 July 2017 |
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Status | : | Active |
Date of birth | : | May 1938 |
Nationality | : | British |
Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-21 | Officers | Change person director company with change date. | Download |
2017-06-20 | Officers | Change person director company with change date. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-03 | Officers | Change person director company with change date. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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