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SUCCESS DESIGN & BUILD LIMITED

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

This company is commonly known as Success Design & Build Limited. The company was founded 9 years ago and was given the registration number 09442938. The firm's registered office is in LONDON. You can find them at 71 Haven Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUCCESS DESIGN & BUILD LIMITED
Company Number:09442938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:71 Haven Lane, London, England, W5 2HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Crendon Street, High Wycombe, England, HP13 6LW

Director17 February 2015Active
16, Crendon Street, High Wycombe, England, HP13 6LW

Director25 April 2018Active
71, Haven Lane, London, England, W5 2HZ

Director25 April 2018Active

People with Significant Control

Miss Jacqueline Teresa Kearney
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:71, Haven Lane, London, England, W5 2HZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

Change registered office address company with date old address new address.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Termination director company with name termination date.

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2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Mortgage

Mortgage satisfy charge full.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Accounts

Accounts amended with accounts type micro entity.

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2018-10-17Capital

Capital allotment shares.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts amended with accounts type micro entity.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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