Couture Developments Ltd

About

Registered Number: 04563461
Date of Incorporation: 15/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Founded in 2002, Couture Developments Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed for Couture Developments Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDROU, Alexis 01 December 2011 17 May 2016 1
GEORGIOU, Stasoula 17 May 2016 01 June 2016 1
IGNATIOU, Konstantinos 01 December 2011 01 June 2016 1
IGNATIOU, Konstantinos 04 December 2008 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
PSC04 - N/A 26 February 2019
PSC07 - N/A 06 February 2019
PSC01 - N/A 06 February 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 25 October 2018
PSC09 - N/A 05 March 2018
PSC02 - N/A 20 December 2017
CS01 - N/A 01 December 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
MR01 - N/A 14 July 2017
MR01 - N/A 14 July 2017
MR01 - N/A 14 July 2017
MR04 - N/A 04 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 09 October 2015
MR01 - N/A 14 April 2015
MR01 - N/A 14 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 08 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 November 2013
AA01 - Change of accounting reference date 30 September 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 28 November 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 25 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG01 - Particulars of a mortgage or charge 13 February 2012
MG01 - Particulars of a mortgage or charge 13 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 30 December 2010
CH01 - Change of particulars for director 30 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
AA - Annual Accounts 14 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
AR01 - Annual Return 11 February 2010
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 28 October 2008
395 - Particulars of a mortgage or charge 14 August 2008
AA - Annual Accounts 13 June 2008
395 - Particulars of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 01 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
395 - Particulars of a mortgage or charge 01 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2008
363s - Annual Return 13 November 2007
395 - Particulars of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 12 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
123 - Notice of increase in nominal capital 12 July 2007
AA - Annual Accounts 11 July 2007
395 - Particulars of a mortgage or charge 23 June 2007
395 - Particulars of a mortgage or charge 23 June 2007
395 - Particulars of a mortgage or charge 23 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
363s - Annual Return 05 November 2006
395 - Particulars of a mortgage or charge 31 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
CERTNM - Change of name certificate 12 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
395 - Particulars of a mortgage or charge 08 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 22 July 2006
395 - Particulars of a mortgage or charge 22 July 2006
395 - Particulars of a mortgage or charge 11 July 2006
AA - Annual Accounts 10 July 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 09 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 25 October 2005
395 - Particulars of a mortgage or charge 30 September 2005
395 - Particulars of a mortgage or charge 24 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 17 March 2005
395 - Particulars of a mortgage or charge 16 December 2004
395 - Particulars of a mortgage or charge 16 December 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 20 October 2004
395 - Particulars of a mortgage or charge 15 September 2004
AA - Annual Accounts 18 August 2004
395 - Particulars of a mortgage or charge 06 February 2004
225 - Change of Accounting Reference Date 03 December 2003
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 18 July 2003
395 - Particulars of a mortgage or charge 18 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A
A registered charge 07 July 2017 Outstanding

N/A
A registered charge 07 July 2017 Outstanding

N/A
A registered charge 01 April 2015 Fully Satisfied

N/A
A registered charge 01 April 2015 Fully Satisfied

N/A
Legal charge 03 February 2012 Fully Satisfied

N/A
Memorandum of charge 03 February 2012 Fully Satisfied

N/A
Legal charge 11 August 2008 Fully Satisfied

N/A
Legal charge 24 April 2008 Fully Satisfied

N/A
Legal charge 24 April 2008 Fully Satisfied

N/A
Legal charge 28 February 2008 Fully Satisfied

N/A
Debenture 05 October 2007 Fully Satisfied

N/A
Legal charge 05 October 2007 Fully Satisfied

N/A
Legal charge 05 October 2007 Fully Satisfied

N/A
Legal charge 21 June 2007 Fully Satisfied

N/A
Legal charge 21 June 2007 Fully Satisfied

N/A
Legal charge 21 June 2007 Fully Satisfied

N/A
Rent deposit deed 09 January 2007 Fully Satisfied

N/A
Rent deposit deed 09 January 2007 Fully Satisfied

N/A
Legal charge 27 October 2006 Fully Satisfied

N/A
Legal charge 06 October 2006 Fully Satisfied

N/A
Legal charge 18 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 02 August 2006 Fully Satisfied

N/A
Legal charge 20 July 2006 Fully Satisfied

N/A
Debenture 20 July 2006 Fully Satisfied

N/A
Legal charge 06 July 2006 Fully Satisfied

N/A
Legal charge 19 June 2006 Fully Satisfied

N/A
Legal charge 02 June 2006 Fully Satisfied

N/A
Mortgage 02 March 2006 Fully Satisfied

N/A
Legal charge 16 September 2005 Fully Satisfied

N/A
Legal charge 05 August 2005 Fully Satisfied

N/A
Legal charge 14 March 2005 Fully Satisfied

N/A
Legal charge 10 December 2004 Fully Satisfied

N/A
Legal charge 10 December 2004 Fully Satisfied

N/A
Debenture 08 September 2004 Fully Satisfied

N/A
Legal charge 04 February 2004 Fully Satisfied

N/A
Legal charge 16 July 2003 Fully Satisfied

N/A
Debenture 16 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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