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Home > England & Wales Companies > SOUTHEAST DEVELOPERS LTD
Company Information for

SOUTHEAST DEVELOPERS LTD

BILLINGFORD ELSTREE HILL BROMLEY, ELSTREE HILL, BROMLEY, BR1 4JE,
Company Registration Number
07839420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southeast Developers Ltd
SOUTHEAST DEVELOPERS LTD was founded on 2011-11-08 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Southeast Developers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHEAST DEVELOPERS LTD
 
Legal Registered Office
BILLINGFORD ELSTREE HILL BROMLEY
ELSTREE HILL
BROMLEY
BR1 4JE
Other companies in IG1
 
Filing Information
Company Number 07839420
Company ID Number 07839420
Date formed 2011-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155949075  
Last Datalog update: 2024-03-06 01:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHEAST DEVELOPERS LTD
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Companies with same name SOUTHEAST DEVELOPERS LTD
The following companies were found which have the same name as SOUTHEAST DEVELOPERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Southeast Developers, LLC 305 MILLS STREET SITKA AK 99835 Good Standing Company formed on the 2008-03-10
SOUTHEAST DEVELOPERS LLC 580 CRANES WAY ALTAMONTE SPTINGS FL 32701 Inactive Company formed on the 2015-01-22
SOUTHEAST DEVELOPERS GROUP, INC 484 NW TURNER AVE LAKE CITY FL 32055 Inactive Company formed on the 2004-06-07
SOUTHEAST DEVELOPERS, LLC 580 CRANES WAY #256 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2004-11-05
SOUTHEAST DEVELOPERS LLC 1326 SE 3RD AVENUE FT LAUDERDALE FL 33301 Active Company formed on the 2018-07-12
SOUTHEAST DEVELOPERS LLC Georgia Unknown
SOUTHEAST DEVELOPERS INC Georgia Unknown
SOUTHEAST DEVELOPERS INC Georgia Unknown
SOUTHEAST DEVELOPERS L.L.C Georgia Unknown

Company Officers of SOUTHEAST DEVELOPERS LTD

Current Directors
Officer Role Date Appointed
ENGIN OZDEMIR
 Director 2011-11-10
MERVE OZDEMIR
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-11-08 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENGIN OZDEMIR FIRST LONDON SERVICE APARTMENTS LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ENGIN OZDEMIR MERCAN (UK) LTD Director 2012-07-20 CURRENT 2012-07-19 Dissolved 2014-10-14
ENGIN OZDEMIR ENGINCAN LTD Director 2009-06-06 CURRENT 2009-06-05 Dissolved 2014-02-25
ENGIN OZDEMIR CADET (UK) LTD Director 2004-06-17 CURRENT 2004-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06Compulsory strike-off action has been suspended
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-11Compulsory strike-off action has been suspended
2023-01-18Director's details changed for Mrs Merve Ozdemir on 2015-09-30
2023-01-18Change of details for Mrs Merve Ozdemir as a person with significant control on 2016-04-06
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVE OZDEMIR
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-25RP04AP01Second filing of director appointment of Mr Engin Ozdemir
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2022-04-21DISS40Compulsory strike-off action has been discontinued
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 147 Cranbrook Road Ilford Essex IG1 4PU
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MRS MERVE OZDEMIR
2015-07-31AA01Previous accounting period extended from 31/10/14 TO 31/01/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-11-26DISS40DISS40 (DISS40(SOAD))
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0108/11/13 FULL LIST
2013-10-29GAZ1FIRST GAZETTE
2012-11-29AR0108/11/12 FULL LIST
2011-11-10AA01CURRSHO FROM 30/11/2012 TO 31/10/2012
2011-11-10AP01DIRECTOR APPOINTED MR ENGIN OZDEMIR
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SOUTHEAST DEVELOPERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-01-26
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against SOUTHEAST DEVELOPERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHEAST DEVELOPERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2011-11-08 £ 12,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHEAST DEVELOPERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-08 £ 100
Cash Bank In Hand 2011-11-08 £ 1,218
Current Assets 2011-11-08 £ 1,218
Shareholder Funds 2011-11-08 £ 11,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHEAST DEVELOPERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHEAST DEVELOPERS LTD
Trademarks
We have not found any records of SOUTHEAST DEVELOPERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHEAST DEVELOPERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SOUTHEAST DEVELOPERS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHEAST DEVELOPERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHEAST DEVELOPERS LTDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHEAST DEVELOPERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHEAST DEVELOPERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR1 4JE