CATALYST BY DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST BY DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATALYST BY DESIGN LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345572. The accounts status is FULL and accounts are next due on 31/12/2024.

CATALYST BY DESIGN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EALING GATEWAY
LONDON
W5 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EAMONN HUGHES Apr 1983 Irish Director 2022-04-01 CURRENT
BRENDA GILES Secretary 2022-06-01 CURRENT
ELEANOR CASE HOULT Apr 1980 British Director 2023-04-01 CURRENT
MR PHILIP JENKINS Jan 1971 British Director 2019-07-29 CURRENT
DAME MAVIS MCDONALD Oct 1944 British Director 2007-09-05 UNTIL 2011-07-27 RESIGNED
TOM TITHERINGTON Jul 1958 British Director 2011-10-25 UNTIL 2018-09-19 RESIGNED
MRS CATHERINE HARDYSMITH Secretary 2017-10-02 UNTIL 2018-01-15 RESIGNED
SOPHIE ATKINSON Secretary 2018-01-15 UNTIL 2021-06-17 RESIGNED
EMMA SUZANNE MAGUIRE Secretary 2021-06-17 UNTIL 2022-05-31 RESIGNED
SUSAN MCBRIDE Secretary 2016-07-15 UNTIL 2017-10-02 RESIGNED
TIMOTHY MICHAEL JENNINGS Aug 1964 British Director 2019-07-29 UNTIL 2022-04-01 RESIGNED
MARGARET PRATT Mar 1980 British Secretary 2007-08-16 UNTIL 2016-07-15 RESIGNED
MR HENEAGE JOHN STEVENSON Mar 1978 British Director 2011-07-27 UNTIL 2017-09-13 RESIGNED
SARAH THOMAS May 1970 British Director 2019-07-29 UNTIL 2023-03-31 RESIGNED
MS SUSAN KAREN PARSONAGE May 1965 British Director 2013-07-24 UNTIL 2016-06-08 RESIGNED
RICHARD BUCHANAN SMITH Jan 1973 British Director 2020-04-08 UNTIL 2023-03-31 RESIGNED
STEPHEN SKUSE Jun 1958 British Director 2019-08-06 UNTIL 2020-04-08 RESIGNED
MR IAN JEFFREY MCDERMOTT Nov 1962 British Director 2019-01-03 UNTIL 2021-09-30 RESIGNED
MS ANNE MARKEY Jun 1962 Irish Director 2013-07-24 UNTIL 2017-09-13 RESIGNED
MR GERARD JOSEPH MACKENZIE Jun 1959 British Director 2007-09-05 UNTIL 2012-10-09 RESIGNED
MRS RACHAEL DENNIS Sep 1966 British Director 2017-09-13 UNTIL 2019-04-05 RESIGNED
JUSTIN TIMOTHY HODSON Jul 1949 British Director 2007-09-05 UNTIL 2010-04-30 RESIGNED
JAMES ERWIN Feb 1954 British Director 2010-04-30 UNTIL 2011-10-25 RESIGNED
MR JOSEPH CHAMBERS May 1969 British Director 2019-03-27 UNTIL 2019-07-29 RESIGNED
EDWIN BARNES Nov 1970 British Director 2018-10-24 UNTIL 2019-07-29 RESIGNED
JANE MARY CARLTON SMITH Jan 1951 Uk Director 2007-09-05 UNTIL 2014-09-10 RESIGNED
MR RODERICK NICHOLAS CAHILL Nov 1952 Irish Director 2007-08-16 UNTIL 2018-12-31 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 2016-07-27 UNTIL 2017-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Housing Limited 2016-06-30 - 2023-04-03 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEABODY LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNET COMMUNITY HOMES LIMITED EALING Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
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CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
PEABODY GROUP MAINTENANCE LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
LEA VALLEY HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
TCH REPAIRS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
TILFEN INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CREATE COMMUNITIES LTD LONDON Dissolved... FULL 98000 - Residents property management
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DAGENHAM GREEN MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
PEABODY CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
CATALYST HOUSING CHARITABLE TRUST EALING Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEA VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
HADDENHAM GATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEE PARK (1) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEE PARK (12) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis