5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Jean Davis |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 1992(23 years, 1 month after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Actress |
Correspondence Address | Ivan Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Secretary Name | Jean Davis |
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Nationality | British |
Status | Current |
Appointed | 23 April 1992(23 years, 1 month after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Actress |
Correspondence Address | Ivan Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | Ivan Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
99 at £1 | Carl Davis 99.00% Ordinary |
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1 at £1 | Jean Davis 1.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
31 August 2023 | Termination of appointment of Carl Davis as a director on 3 August 2023 (1 page) |
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21 April 2023 | Change of details for Mr Carl Davis as a person with significant control on 12 April 2022 (2 pages) |
20 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
20 April 2023 | Director's details changed for Jean Davis on 12 April 2022 (2 pages) |
8 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
27 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
27 April 2022 | Director's details changed for Jean Davis on 12 April 2022 (2 pages) |
27 April 2022 | Secretary's details changed for Jean Davis on 12 April 2022 (1 page) |
27 April 2022 | Director's details changed for Mr Carl Davis on 12 April 2022 (2 pages) |
27 April 2022 | Change of details for Mr Carl Davis as a person with significant control on 12 April 2022 (2 pages) |
6 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
23 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
14 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
25 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
12 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
25 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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11 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Director's details changed for Jean Davis on 12 June 2012 (2 pages) |
19 March 2013 | Secretary's details changed for Jean Davis on 12 June 2012 (2 pages) |
19 March 2013 | Director's details changed for Carl Davis on 12 June 2012 (2 pages) |
19 March 2013 | Director's details changed for Carl Davis on 12 June 2012 (2 pages) |
19 March 2013 | Director's details changed for Jean Davis on 12 June 2012 (2 pages) |
19 March 2013 | Secretary's details changed for Jean Davis on 12 June 2012 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
3 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
30 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
30 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
18 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
18 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2007 | Return made up to 23/04/07; full list of members (3 pages) |
10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2007 | Return made up to 23/04/07; full list of members (3 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
1 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
19 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
19 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
23 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
14 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
14 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
29 April 2005 | Return made up to 23/04/05; full list of members (7 pages) |
29 April 2005 | Return made up to 23/04/05; full list of members (7 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
22 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
22 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
17 May 2003 | Return made up to 23/04/03; full list of members
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17 May 2003 | Return made up to 23/04/03; full list of members
|
29 July 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
29 July 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
3 May 2002 | Return made up to 23/04/02; full list of members
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3 May 2002 | Return made up to 23/04/02; full list of members
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16 October 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
16 October 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
4 May 2001 | Return made up to 23/04/01; full list of members
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4 May 2001 | Return made up to 23/04/01; full list of members
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20 October 2000 | Full accounts made up to 31 January 2000 (6 pages) |
20 October 2000 | Full accounts made up to 31 January 2000 (6 pages) |
16 June 2000 | Registered office changed on 16/06/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
9 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
9 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
30 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
23 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
23 April 1999 | Director's particulars changed (1 page) |
23 April 1999 | Director's particulars changed (1 page) |
23 April 1999 | Return made up to 23/04/99; full list of members (5 pages) |
23 April 1999 | Return made up to 23/04/99; full list of members (5 pages) |
23 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 1999 | Full accounts made up to 31 January 1998 (12 pages) |
1 February 1999 | Full accounts made up to 31 January 1998 (12 pages) |
4 November 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
4 November 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
10 May 1998 | Return made up to 23/04/98; full list of members (5 pages) |
10 May 1998 | Return made up to 23/04/98; full list of members (5 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 May 1997 | Return made up to 23/04/97; full list of members (5 pages) |
2 May 1997 | Return made up to 23/04/97; full list of members (5 pages) |
2 December 1996 | Resolutions
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2 December 1996 | Resolutions
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3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
29 April 1996 | Return made up to 23/04/96; full list of members (6 pages) |
29 April 1996 | Return made up to 23/04/96; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
27 April 1995 | Return made up to 23/04/95; full list of members (12 pages) |
27 April 1995 | Return made up to 23/04/95; full list of members (12 pages) |