16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Director Name | Mrs Teresa Lilian Watson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1992(10 years, 7 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | Tudor Lodge 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
Secretary Name | Mrs Teresa Lilian Watson |
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Nationality | British |
Status | Current |
Appointed | 20 July 1992(10 years, 7 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor Lodge 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
Director Name | Andre Georges Kolasinski |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 July 1996(14 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 15 November 1996) |
Role | Consultant |
Correspondence Address | 3 Rue Bellevue Brussels 10500 |
Website | charlotte-at-redbeauty.co.uk |
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Registered Address | 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
99 at £1 | Mrs Teresa Lilian Watson 99.00% Ordinary |
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1 at £1 | Mr Richard Watson 1.00% Ordinary |
Year | 2014 |
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Net Worth | £431,011 |
Cash | £448,371 |
Current Liabilities | £26,560 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
17 January 2024 | Total exemption full accounts made up to 30 April 2023 (4 pages) |
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20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
5 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
23 July 2021 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
21 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
30 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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21 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
22 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
23 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
23 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 July 2010 | Director's details changed for Mrs Teresa Lilian Watson on 20 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Richard Watson on 20 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mrs Teresa Lilian Watson on 20 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Director's details changed for Richard Watson on 20 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
1 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
11 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
16 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
8 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
8 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
3 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
3 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
8 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
8 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
26 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
26 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
20 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
20 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | Director resigned (1 page) |
5 September 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
5 September 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
21 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
21 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
22 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
22 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
27 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |
27 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |
2 December 1981 | Certificate of incorporation (1 page) |
2 December 1981 | Certificate of incorporation (1 page) |