5 Hercules Way
Watford
WD25 7GS
Director Name | Mrs Lindsay Newman |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(42 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 06 December 2017) |
Role | Company Director |
Correspondence Address | 8 Golders Close Edgware Middlesex HA8 9QD |
Secretary Name | Mrs Lindsay Newman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(42 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 06 December 2017) |
Role | Company Director |
Correspondence Address | 22 Melton Street London NW1 2EP |
Director Name | Paul Jeremy Roger Newman |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2017(68 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS |
Registered Address | C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (4 months from now) |
23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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1 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
29 September 2020 | Director's details changed for Mr Maurice Bertram Gluck on 29 September 2020 (2 pages) |
29 September 2020 | Registered office address changed from C/O Landmark Chartered Accountants Leavesden Park 5 Hurcules Way Watford WD25 7GS United Kingdom to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS on 29 September 2020 (1 page) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
31 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
9 August 2018 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
9 August 2018 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
21 December 2017 | Termination of appointment of Lindsay Newman as a director on 6 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Lindsay Newman as a director on 6 December 2017 (1 page) |
21 December 2017 | Appointment of Paul Jeremy Roger Newman as a director on 6 December 2017 (2 pages) |
21 December 2017 | Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 (2 pages) |
21 December 2017 | Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire to C/O Landmark Chartered Accountants Leavesden Park 5 Hurcules Way Watford WD25 7GS on 21 December 2017 (1 page) |
21 December 2017 | Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 (2 pages) |
21 December 2017 | Appointment of Paul Jeremy Roger Newman as a director on 6 December 2017 (2 pages) |
21 December 2017 | Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire to C/O Landmark Chartered Accountants Leavesden Park 5 Hurcules Way Watford WD25 7GS on 21 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Lindsay Newman as a secretary on 6 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Lindsay Newman as a secretary on 6 December 2017 (1 page) |
16 November 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire on 16 November 2017 (2 pages) |
16 November 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire on 16 November 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
25 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
28 July 2017 | Change of details for Foumar Properties Limited as a person with significant control on 17 January 2017 (2 pages) |
28 July 2017 | Change of details for Foumar Properties Limited as a person with significant control on 17 January 2017 (2 pages) |
17 January 2017 | Resolutions
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17 January 2017 | Resolutions
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18 November 2016 | Confirmation statement made on 15 August 2016 with updates (24 pages) |
18 November 2016 | Confirmation statement made on 15 August 2016 with updates (24 pages) |
21 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
21 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
21 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
21 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
7 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 December 2014 | Full accounts made up to 31 March 2014 (9 pages) |
29 December 2014 | Full accounts made up to 31 March 2014 (9 pages) |
4 December 2014 | Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 (3 pages) |
4 December 2014 | Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 (3 pages) |
18 November 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 December 2013 | Accounts made up to 31 March 2013 (18 pages) |
18 December 2013 | Accounts made up to 31 March 2013 (18 pages) |
24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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18 December 2012 | Accounts made up to 31 March 2012 (10 pages) |
18 December 2012 | Accounts made up to 31 March 2012 (10 pages) |
19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (14 pages) |
19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (14 pages) |
29 December 2011 | Accounts made up to 31 March 2011 (10 pages) |
29 December 2011 | Accounts made up to 31 March 2011 (10 pages) |
1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (14 pages) |
1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (14 pages) |
22 December 2010 | Accounts made up to 31 March 2010 (10 pages) |
22 December 2010 | Accounts made up to 31 March 2010 (10 pages) |
14 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
14 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
25 November 2009 | Accounts made up to 31 March 2009 (10 pages) |
25 November 2009 | Accounts made up to 31 March 2009 (10 pages) |
4 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
4 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
12 December 2008 | Accounts made up to 31 March 2008 (10 pages) |
12 December 2008 | Accounts made up to 31 March 2008 (10 pages) |
21 October 2008 | Return made up to 15/08/08; no change of members (5 pages) |
21 October 2008 | Return made up to 15/08/08; no change of members (5 pages) |
30 January 2008 | Accounts made up to 31 March 2007 (10 pages) |
30 January 2008 | Accounts made up to 31 March 2007 (10 pages) |
7 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
23 January 2007 | Accounts made up to 31 March 2006 (10 pages) |
23 January 2007 | Accounts made up to 31 March 2006 (10 pages) |
4 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
4 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
5 February 2006 | Accounts made up to 31 March 2005 (10 pages) |
5 February 2006 | Accounts made up to 31 March 2005 (10 pages) |
19 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
19 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
11 January 2005 | Accounts made up to 31 March 2004 (10 pages) |
11 January 2005 | Accounts made up to 31 March 2004 (10 pages) |
13 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
22 December 2003 | Accounts made up to 31 March 2003 (10 pages) |
22 December 2003 | Accounts made up to 31 March 2003 (10 pages) |
29 September 2003 | Accounts made up to 31 March 2002 (8 pages) |
29 September 2003 | Accounts made up to 31 March 2002 (8 pages) |
23 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
23 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
4 February 2002 | Accounts made up to 31 March 2001 (8 pages) |
4 February 2002 | Accounts made up to 31 March 2001 (8 pages) |
23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
27 February 2001 | Accounts made up to 31 March 2000 (9 pages) |
27 February 2001 | Accounts made up to 31 March 2000 (9 pages) |
19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
25 January 2000 | Accounts made up to 31 March 1999 (9 pages) |
25 January 2000 | Accounts made up to 31 March 1999 (9 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members
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17 January 2000 | Return made up to 31/12/99; full list of members
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14 June 1999 | Accounts for a dormant company made up to 31 March 1998 (9 pages) |
14 June 1999 | Accounts for a dormant company made up to 31 March 1998 (9 pages) |
6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 January 1998 | Accounts made up to 31 March 1997 (9 pages) |
29 January 1998 | Accounts made up to 31 March 1997 (9 pages) |
26 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
26 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 February 1996 | Accounts made up to 31 March 1995 (9 pages) |
9 February 1996 | Accounts made up to 31 March 1995 (9 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members
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22 January 1996 | Return made up to 31/12/95; no change of members
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