Bentley Heath
Barnet
Herts
EN5 4BF
Secretary Name | Mrs Nicola Leigh Jeffery |
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Nationality | British |
Status | Current |
Appointed | 13 November 2007(24 years, 5 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus 91 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL |
Director Name | Mrs Nicola Leigh Jeffery |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
Director Name | Susan Dodd |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 13 November 2007) |
Role | Company Director |
Correspondence Address | 3 Belgravia Close Barnet Hertfordshire EN5 5XA |
Secretary Name | Susan Dodd |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 13 November 2007) |
Role | Company Director |
Correspondence Address | 3 Belgravia Close Barnet Hertfordshire EN5 5XA |
Registered Address | Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Nicola Jeffery & Justin Jeffery & Stevie Dodd 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
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24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 January 2018 | Director's details changed for Mr Keith Dodd on 2 July 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
17 October 2017 | Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page) |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 October 2017 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 17 October 2017 (1 page) |
16 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
16 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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11 December 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014 (1 page) |
9 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 November 2007 | Secretary resigned;director resigned (1 page) |
15 November 2007 | Secretary resigned;director resigned (1 page) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 January 2007 | Director's particulars changed (1 page) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page) |
20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page) |
20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
13 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
21 February 1996 | Resolutions
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21 February 1996 | Resolutions
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21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
16 November 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
16 November 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |