THE DEPTFORD PROJECT LIMITED

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

This company is commonly known as The Deptford Project Limited. The company was founded 18 years ago and was given the registration number 05537144. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THE DEPTFORD PROJECT LIMITED
Company Number	:	05537144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	20 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	17 June 2021	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	20 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	20 October 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
St. Thomas's Church, St. Thomas Street, London, SE1 9RY	Secretary	28 April 2011	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	19 May 2014	Active
St. Thomas's Church, St. Thomas Street, London, SE1 9RY	Secretary	08 April 2009	Active
Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, TN12 9PU	Secretary	16 August 2005	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
82 St John Street, London, EC1M 4JN	Corporate Secretary	16 August 2005	Active
St. Thomas's Church, St. Thomas Street, London, SE1 9RY	Director	16 August 2005	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
St. Thomas's Church, St. Thomas Street, London, SE1 9RY	Director	16 August 2005	Active
United House, Goldsel Road, Swanley, BR8 8EX	Director	19 July 2010	Active
United House, Goldsel Road, Swanley, United Kingdom, BR8 8EX	Director	24 February 2011	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	19 May 2014	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	20 March 2014	Active
Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, TN12 9PU	Director	16 August 2005	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	19 May 2014	Active
United House, Goldsel Road, Swanley, BR8 8EX	Director	19 July 2010	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	16 August 2005	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	19 May 2014	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	01 February 2010	Active
82 St John Street, London, EC1M 4JN	Corporate Director	16 August 2005	Active

People with Significant Control

U And I Ipa Limited
Notified on	:	22 October 2020
Status	:	Active
Country of residence	:	England
Address	:	100 Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

U And I Ppp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (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

Date	Category	Description
2024-02-06	Mortgage	Mortgage satisfy charge full.	Download
2023-12-22	Accounts	Accounts with accounts type full.	Download
2023-10-02	Confirmation statement	Confirmation statement with updates.	Download
2023-06-05	Accounts	Accounts with accounts type full.	Download
2023-01-11	Persons with significant control	Change to a person with significant control.	Download
2022-10-25	Officers	Appoint corporate secretary company with name date.	Download
2022-10-25	Officers	Termination secretary company with name termination date.	Download
2022-10-24	Officers	Appoint corporate director company with name date.	Download
2022-10-24	Officers	Appoint corporate director company with name date.	Download
2022-10-24	Address	Change registered office address company with date old address new address.	Download
2022-10-20	Confirmation statement	Confirmation statement with updates.	Download
2022-10-06	Officers	Change person director company with change date.	Download
2022-06-23	Officers	Termination director company with name termination date.	Download
2022-05-16	Capital	Capital name of class of shares.	Download
2022-05-16	Capital	Capital allotment shares.	Download
2022-05-06	Mortgage	Mortgage satisfy charge full.	Download
2022-05-06	Mortgage	Mortgage satisfy charge full.	Download
2022-05-06	Mortgage	Mortgage satisfy charge full.	Download
2022-04-12	Resolution	Resolution.	Download
2022-04-12	Incorporation	Memorandum articles.	Download
2022-04-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-04-06	Officers	Termination director company with name termination date.	Download
2022-04-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-21	Officers	Termination secretary company with name termination date.	Download
2021-12-21	Officers	Appoint corporate secretary company with name date.	Download