Radlett
WD7 8PH
Director Name | Mrs Josephine Aldridge |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 January 1991(14 years, 4 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 24 May 2013) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 93 Salisbury Road Harrow Middlesex HA1 1NX |
Director Name | Mrs Carol Anne Yates |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 December 2000) |
Role | Company Executive |
Correspondence Address | 146 College Road Harrow Middlesex HA1 1BH |
Secretary Name | Mr Graham Charles Yates |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 146 College Road Harrow Middlesex HA1 1BH |
Secretary Name | Mj Golz Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(24 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 30 May 2020) |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Registered Address | Casa De Lux Common Lane Radlett WD7 8PH |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham West |
Built Up Area | Radlett |
500 at £1 | Ronald G. Golz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,414 |
Cash | £11,928 |
Current Liabilities | £4,514 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
4 April 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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29 January 2024 | Registered office address changed from 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP England to Casa De Lux Common Lane Radlett WD7 8PH on 29 January 2024 (1 page) |
1 December 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
31 July 2023 | Withdraw the company strike off application (1 page) |
10 June 2023 | Voluntary strike-off action has been suspended (1 page) |
2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2023 | Application to strike the company off the register (1 page) |
16 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
8 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
12 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (5 pages) |
24 February 2022 | Cessation of Simon Mark Golz as a person with significant control on 1 October 2020 (1 page) |
24 February 2022 | Notification of Linea Luxe Furniture Limited as a person with significant control on 1 October 2020 (2 pages) |
24 February 2022 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
29 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
21 September 2020 | Cessation of Accounting Consultants and Services Limited as a person with significant control on 21 September 2020 (1 page) |
21 September 2020 | Notification of Simon Mark Golz as a person with significant control on 21 September 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
17 September 2020 | Withdraw the company strike off application (1 page) |
14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
6 July 2020 | Application to strike the company off the register (1 page) |
30 June 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
1 June 2020 | Notification of Accounting Consultants and Services Limited as a person with significant control on 1 June 2020 (2 pages) |
1 June 2020 | Cessation of Ronald Golz as a person with significant control on 31 May 2020 (1 page) |
1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
1 June 2020 | Termination of appointment of Mj Golz Secretarial Services Limited as a secretary on 30 May 2020 (1 page) |
11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
10 March 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
30 January 2020 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex, HA1 1BH to 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP on 30 January 2020 (1 page) |
22 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
13 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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28 May 2013 | Appointment of Simon Mark Golz as a director (2 pages) |
28 May 2013 | Appointment of Simon Mark Golz as a director (2 pages) |
28 May 2013 | Termination of appointment of Josephine Aldridge as a director (1 page) |
28 May 2013 | Termination of appointment of Josephine Aldridge as a director (1 page) |
30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 January 2012 | Director's details changed for Mrs Josephine Aldridge on 18 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Director's details changed for Mrs Josephine Aldridge on 18 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 January 2010 | Secretary's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Secretary's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
26 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
26 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
12 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
12 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
23 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
8 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
8 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
10 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
10 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
31 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
31 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
8 March 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
8 March 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
27 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
27 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
17 February 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
17 February 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
27 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
27 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
9 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
9 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
10 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
10 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
22 January 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
22 January 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
15 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
15 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
19 January 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
19 January 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
10 January 1996 | Return made up to 16/01/96; no change of members
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10 January 1996 | Return made up to 16/01/96; no change of members
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23 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
23 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |