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Ebm Developments Limited

06640933

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 08/07/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 08/07/2008

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 08/07/2008

ASSISTANT DIRECTOR

BRITISH · ENGLAND

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 08/07/2008

Also on 1486 other boards

Stephen Richards Daniels

director · Since 08/07/2008

British · England

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Geoffrey Richard Lewis

director · Resigned 12/09/2011

David Martin Foster

director · Resigned 15/01/2014

Frank Scanlon

director · Resigned 22/10/2020

Robert James Rickman

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Eileen Betty Moore

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 08/07/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-09-14
officer appointed → DANIELS, Stephen Richards
2026-09-14
officer appointed → CTC DIRECTORSHIPS LTD
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 80 Strand
2026-09-14

80 STRAND

post town → London
2026-09-14

LONDON

Filing History79 filings

SH20

legacy

13/07/20261 page · PDF
SH19

capital statement capital company with date currency figure

13/07/20265 pages · PDF
CAP-SS

legacy

13/07/20261 page · PDF
RESOLUTIONS

resolution

13/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20268 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Director details changed

change person director company with change date

10/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20251 page · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
SH19

capital statement capital company with date currency figure

21/02/20245 pages · PDF
CAP-SS

legacy

21/02/20241 page · PDF
RESOLUTIONS

resolution

21/02/20242 pages · PDF
SH20

legacy

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20188 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20174 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20179 pages · PDF
Director details changed

change person director company with change date

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
CH04

change corporate secretary company

05/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20149 pages · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
Director appointed

appoint person director company with name

31/01/20142 pages · PDF
Director details changed

change person director company with change date

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20129 pages · PDF
RP04

second filing of form with form type

26/11/20115 pages · PDF
CH04

change corporate secretary company

07/11/20113 pages · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20116 pages · PDF
CH04

change corporate secretary company with change date

13/04/20111 page · PDF
CH04

change corporate secretary company

05/04/20111 page · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201111 pages · PDF
Address changed

change registered office address company with date old address

03/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/201010 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
288c

legacy

16/07/20091 page · PDF
363a

legacy

08/07/20094 pages · PDF
88(2)

legacy

21/07/20082 pages · PDF
225

legacy

14/07/20081 page · PDF
288a

legacy

10/07/20081 page · PDF
288a

legacy

10/07/20081 page · PDF
Incorporated

incorporation company

08/07/200817 pages · PDF