Central Middlesex Hospital Project Limited. Head office in London. Check Director.

Central Middlesex Hospital Project Limited, London

Central Middlesex Hospital Project Limited is a private limited company. Formerly, it was named Watchpound Limited (it was changed on 2003-04-03). Registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU, the above-mentioned 21 years old company was incorporated on 2003-03-10 and is officially categorised as "construction of commercial buildings" (SIC: 41201), "other service activities not elsewhere classified" (SIC code: 96090).
4 directors can be found in the firm: Pascal L. (appointed on 16 November 2023), Peter G. (appointed on 22 April 2022), Philip K. (appointed on 13 September 2021). When it comes to the secretaries (1 in total), we can name: Elodie S. (appointed on 10 September 2021).

About
Name: Central Middlesex Hospital Project Limited
Number: 04691615
Incorporation date: 2003-03-10
End of financial year: 31 December


Address:	Becket House 1 Lambeth Palace Road London SE1 7EU
SIC code:	41201 - Construction of commercial buildings 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Equans E&S Solutions Limited

6 April 2016

Address	Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04243192
Nature of control:	75,01-100% shares

The due date for Central Middlesex Hospital Project Limited confirmation statement filing is 2024-04-06. The most current one was filed on 2023-03-23. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Equans E&S Solutions Limited that owns over 3/4 of shares. This corporate PSC can be found at 1 Lambeth Palace Road, SE1 7EU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 3rd May 2016 to Becket House 1 Lambeth Palace Road London SE1 7EU filed on: 3rd, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, March 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (1 page)
AD01	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 18th August 2011 filed on: 18th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, March 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2010 filed on: 18th, March 2010 \| annual return	Free Download (1 page)
AD01	Registered office address changed from Mr Xavier Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15th October 2009 filed on: 15th, October 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 10/03/2009 from, elizabeth house, 39 york road, london, SE1 7NQ filed on: 10th, March 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, October 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 6th November 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 6th November 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2003 \| resolution	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 08/06/03 from: 1 mitchell lane, bristol, BS1 6BU filed on: 8th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/06/03 from: 1 mitchell lane, bristol, BS1 6BU filed on: 8th, June 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)

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