Watford
Hertfordshire
WD17 1DL
Director Name | Mr Danny Williams |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2022(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Customer Service |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
Director Name | June Coombes |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2022(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
Director Name | June Elizabeth Staniland |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(9 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 09 November 1999) |
Role | Civil Servant |
Correspondence Address | 68 Rivington Crescent Mill Hill London NW7 2LF |
Secretary Name | Mr Peter Guy Murton |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 January 1998) |
Role | Museum Keeper |
Correspondence Address | 66 Rivington Crescent Mill Hill London NW7 2LF |
Director Name | Anita Hartley-Gogia |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(14 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 October 2006) |
Role | Administrator |
Correspondence Address | 41 Rivington Crescent Mill Hill London NW7 2LE |
Director Name | June Coombes |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(16 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 September 2001) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 67 Rivington Crescent Mill Hill London NW7 2LF |
Director Name | Amanda Jane Fisher |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 October 2005) |
Role | Housewife |
Correspondence Address | 36 Cornbury Road Canons Park Edgware HA8 6RT |
Director Name | Elizabeth Vlasiadou |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 03 July 2002(18 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 September 2014) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Peter Brian Blackmore |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(22 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2007) |
Role | Finance Manager |
Correspondence Address | 66 Rivington Crescent Mill Hill London NW7 2LF |
Director Name | June Coombes |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 September 2014) |
Role | Technician |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Stuart Duncan Seymour |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(23 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 15 November 2021) |
Role | Postman |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
Director Name | Mr Gavin Lester |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
Secretary Name | Parkwood Management Company (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 1998(14 years, 3 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 01 May 2018) |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Registered Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | D. Ramkissoon & M. Anthoogadoo 6.25% Ordinary |
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1 at £1 | D.m. Williams 6.25% Ordinary |
1 at £1 | K. Hussain 6.25% Ordinary |
1 at £1 | Miss J. Coombes 6.25% Ordinary |
1 at £1 | Miss R. Harris 6.25% Ordinary |
1 at £1 | Miss S.j. Staniland 6.25% Ordinary |
1 at £1 | Mr G. Lester 6.25% Ordinary |
1 at £1 | Mr J.w. Walker 6.25% Ordinary |
1 at £1 | Mr M.j. O'keeffe 6.25% Ordinary |
1 at £1 | Ms A.j. Fisher 6.25% Ordinary |
1 at £1 | Ms E. Vlasiadou 6.25% Ordinary |
1 at £1 | Ms E.m. Semlyen 6.25% Ordinary |
1 at £1 | R.v. Patel 6.25% Ordinary |
1 at £1 | S.d. Seymour 6.25% Ordinary |
1 at £1 | Unknown Lessee 6.25% Ordinary |
1 at £1 | V.m. Ullah 6.25% Ordinary |
Year | 2014 |
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Turnover | £11,896 |
Net Worth | £614 |
Cash | £571 |
Current Liabilities | £1,349 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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14 July 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
16 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
15 January 2019 | Director's details changed for Stuart Duncan Seymour on 15 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Mr Gavin Lester on 15 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Mr Gavin Lester on 20 December 2018 (2 pages) |
15 January 2019 | Director's details changed for Stuart Duncan Seymour on 20 December 2018 (2 pages) |
15 October 2018 | Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 15 October 2018 (2 pages) |
30 August 2018 | Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 1 May 2018 (2 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
6 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
8 March 2017 | Appointment of Gavin Lester as a director on 6 February 2017 (3 pages) |
8 March 2017 | Appointment of Gavin Lester as a director on 6 February 2017 (3 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 January 2017 (1 page) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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14 October 2015 | Full accounts made up to 31 March 2015 (10 pages) |
14 October 2015 | Full accounts made up to 31 March 2015 (10 pages) |
17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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9 September 2014 | Termination of appointment of June Coombes as a director on 1 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of June Coombes as a director on 1 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Elizabeth Vlasiadou as a director on 1 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of June Coombes as a director on 1 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Elizabeth Vlasiadou as a director on 1 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Elizabeth Vlasiadou as a director on 1 September 2014 (2 pages) |
9 July 2014 | Full accounts made up to 31 March 2014 (10 pages) |
9 July 2014 | Full accounts made up to 31 March 2014 (10 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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13 August 2013 | Full accounts made up to 31 March 2013 (10 pages) |
13 August 2013 | Full accounts made up to 31 March 2013 (10 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
11 July 2012 | Full accounts made up to 31 March 2012 (10 pages) |
11 July 2012 | Full accounts made up to 31 March 2012 (10 pages) |
8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
8 February 2011 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 8 February 2011 (1 page) |
8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
8 February 2011 | Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages) |
8 February 2011 | Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages) |
7 February 2011 | Director's details changed for Elizabeth Vlasiadou on 20 June 2010 (2 pages) |
7 February 2011 | Director's details changed for June Coombes on 20 June 2010 (2 pages) |
7 February 2011 | Director's details changed for Stuart Duncan Seymour on 20 June 2010 (2 pages) |
7 February 2011 | Director's details changed for Stuart Duncan Seymour on 20 June 2010 (2 pages) |
7 February 2011 | Director's details changed for Elizabeth Vlasiadou on 20 June 2010 (2 pages) |
7 February 2011 | Director's details changed for June Coombes on 20 June 2010 (2 pages) |
29 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
29 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
12 April 2010 | Director's details changed for Stuart Duncan Seymour on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Elizabeth Vlasiadou on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for June Coombes on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Elizabeth Vlasiadou on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for June Coombes on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Stuart Duncan Seymour on 24 March 2010 (3 pages) |
14 January 2010 | Director's details changed for Elizabeth Vlasiadou on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
14 January 2010 | Secretary's details changed for Parkwood Management Company (London) Limited on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Stuart Duncan Seymour on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for June Coombes on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
14 January 2010 | Director's details changed for Elizabeth Vlasiadou on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Stuart Duncan Seymour on 14 January 2010 (2 pages) |
14 January 2010 | Secretary's details changed for Parkwood Management Company (London) Limited on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for June Coombes on 14 January 2010 (2 pages) |
31 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
31 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (9 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (9 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
7 March 2008 | Return made up to 31/12/07; full list of members (8 pages) |
7 March 2008 | Return made up to 31/12/07; full list of members (8 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
17 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
17 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
21 January 2007 | Return made up to 31/12/06; full list of members (13 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members (13 pages) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
14 September 2006 | Full accounts made up to 31 March 2006 (9 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (9 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members
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24 January 2006 | Return made up to 31/12/05; full list of members
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10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
16 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
16 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members
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29 January 2005 | Return made up to 31/12/04; full list of members
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10 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
10 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
14 June 2003 | Full accounts made up to 31 March 2003 (9 pages) |
14 June 2003 | Full accounts made up to 31 March 2003 (9 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (13 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (13 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
18 June 2002 | Full accounts made up to 31 March 2002 (8 pages) |
18 June 2002 | Full accounts made up to 31 March 2002 (8 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members
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22 January 2002 | Return made up to 31/12/01; full list of members
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21 November 2001 | Registered office changed on 21/11/01 from: parkwood management company 27 ashurst road friern barnet london N12 9AU (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: parkwood management company 27 ashurst road friern barnet london N12 9AU (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
10 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
10 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (14 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (14 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
25 January 1999 | Return made up to 31/12/98; change of members
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25 January 1999 | Return made up to 31/12/98; change of members
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5 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
5 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
2 March 1998 | Registered office changed on 02/03/98 from: 68 rivington crescent mill hill london NW7 2LF (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: 68 rivington crescent mill hill london NW7 2LF (1 page) |
3 February 1998 | Secretary resigned (1 page) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 February 1993 | Resolutions
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