S.D. INSTALLATIONS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 02592216
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,000 . The most likely internet sites of S.D. INSTALLATIONS LIMITED are www.sdinstallations.co.uk, and www.s-d-installations.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and nine months. S D Installations Limited is a Private Limited Company. The company registration number is 02592216. S D Installations Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of S D Installations Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £237.68k. It is £-114.46k against last year. The cash in hand is £260.86k. It is £-206.07k against last year. And the total assets are £576.72k, which is £-15.73k against last year. ODRISCOLL, Geraldine is a Secretary of the company. O'DRISCOLL, Geraldine is a Director of the company. O'DRISCOLL, Jamie Patrick is a Director of the company. ODRISCOLL, Seamus is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Other construction installation".


s.d. installations Key Finiance

LIABILITIES £237.68k
-33%
CASH £260.86k
-45%
TOTAL ASSETS £576.72k
-3%
All Financial Figures

Current Directors

Secretary
ODRISCOLL, Geraldine
Appointed Date: 15 March 1991
Director
O'DRISCOLL, Geraldine
Appointed Date: 23 July 2014
69 years old
Director
O'DRISCOLL, Jamie Patrick
Appointed Date: 20 March 2014
45 years old
Director
ODRISCOLL, Seamus
Appointed Date: 15 March 1991
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Nominee Director
COHEN, Violet
Resigned: 15 March 1991
Appointed Date: 15 March 1991
93 years old

Persons With Significant Control

Mr Seamus O'Driscoll
Notified on: 15 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.D. INSTALLATIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Registration of a charge
...
... and 69 more events
09 Oct 1992
Return made up to 15/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1991
Secretary resigned;new secretary appointed
18 Apr 1991
Director resigned;new director appointed
18 Apr 1991
Registered office changed on 18/04/91 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
15 Mar 1991
Incorporation

S.D. INSTALLATIONS LIMITED Charges

23 September 2015
Charge code 0259 2216 0009
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 riverwalk business park road enfield middlesex…
27 April 2015
Charge code 0259 2216 0008
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 490 hornsey road london…
27 April 2015
Charge code 0259 2216 0007
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 hanley road london…
6 March 2015
Charge code 0259 2216 0006
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 56 gloucester gardens cockfosters t/no…
8 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 99 philip street, london, and all buildings…
4 December 2000
Legal charge
Delivered: 23 February 2001
Status: Satisfied on 14 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The (f/h) property k/a 58 hanley road london (borough of…
8 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied on 14 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 490 hornsey road london N19 4EF. And all buildings…
20 April 1995
Legal charge
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land opposite 36 ellery road, upper norwood london…

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