About

Registered Number: 02592216
Date of Incorporation: 15/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: 1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

 

Based in Middlesex, S.D. Installations Ltd was established in 1991, it's status is listed as "Active". The current directors of the business are O'driscoll, Jamie Patrick, Odriscoll, Seamus, Odriscoll, Geraldine, O'driscoll, Geraldine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DRISCOLL, Jamie Patrick 20 March 2014 - 1
ODRISCOLL, Seamus 15 March 1991 - 1
O'DRISCOLL, Geraldine 23 July 2014 03 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ODRISCOLL, Geraldine 15 March 1991 03 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 22 January 2020
AA01 - Change of accounting reference date 24 December 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 08 January 2018
CS01 - N/A 18 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 18 December 2015
MR01 - N/A 05 October 2015
MR01 - N/A 30 September 2015
MR01 - N/A 12 May 2015
MR01 - N/A 12 May 2015
AR01 - Annual Return 17 March 2015
MR01 - N/A 12 March 2015
MR04 - N/A 14 February 2015
MR04 - N/A 14 February 2015
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 24 July 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 20 March 2014
CH03 - Change of particulars for secretary 20 March 2014
AP01 - Appointment of director 20 March 2014
AA - Annual Accounts 24 October 2013
DISS40 - Notice of striking-off action discontinued 20 July 2013
AR01 - Annual Return 18 July 2013
GAZ1 - First notification of strike-off action in London Gazette 16 July 2013
AD01 - Change of registered office address 22 April 2013
RESOLUTIONS - N/A 24 January 2013
SH01 - Return of Allotment of shares 24 January 2013
SH08 - Notice of name or other designation of class of shares 24 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 17 January 2007
395 - Particulars of a mortgage or charge 01 December 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 14 April 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 10 April 2001
395 - Particulars of a mortgage or charge 23 February 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 21 October 1999
395 - Particulars of a mortgage or charge 26 June 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 April 1998
AA - Annual Accounts 19 December 1997
AA - Annual Accounts 19 December 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 11 March 1996
363s - Annual Return 22 September 1995
395 - Particulars of a mortgage or charge 25 April 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 23 June 1993
RESOLUTIONS - N/A 15 January 1993
AA - Annual Accounts 15 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
363s - Annual Return 09 October 1992
288 - N/A 18 April 1991
288 - N/A 18 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
NEWINC - New incorporation documents 15 March 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Outstanding

N/A

A registered charge 27 April 2015 Outstanding

N/A

A registered charge 27 April 2015 Outstanding

N/A

A registered charge 06 March 2015 Outstanding

N/A

Legal charge 29 November 2006 Outstanding

N/A

Legal charge 08 December 2005 Outstanding

N/A

Legal charge 04 December 2000 Fully Satisfied

N/A

Legal charge 08 June 1999 Fully Satisfied

N/A

Legal charge 20 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.