Hadley Wood
Hertfordshire
EN4 0JU
Director Name | Mr Nigel Kingsley |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1991(7 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
Secretary Name | Mr Nigel Kingsley |
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Nationality | British |
Status | Current |
Appointed | 06 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
Secretary Name | Mrs Sarah Jane Embleton |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(7 years, 6 months after company formation) |
Appointment Duration | 6 days (resigned 06 September 1991) |
Role | Company Director |
Correspondence Address | 14 Chandlers Way Hertford Hertfordshire SG14 2EB |
Website | haringtons-uk.com |
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Telephone | 020 76619388 |
Telephone region | London |
Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | N. Kingsley 99.00% Ordinary |
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1 at £1 | M.e. Kingsley 1.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
27 June 1988 | Delivered on: 6 July 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 holland park road, london W11 floating charge over all movable plant machinery implements utensils furniture and equipment and assigns the goodwill of the business. Outstanding |
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2 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
1 September 2017 | Change of details for Mr Nigel Kingsley as a person with significant control on 6 April 2016 (2 pages) |
1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
1 September 2017 | Change of details for Mr Nigel Kingsley as a person with significant control on 6 April 2016 (2 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
16 October 2008 | Return made up to 31/08/08; no change of members (7 pages) |
16 October 2008 | Return made up to 31/08/08; no change of members (7 pages) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
29 October 2007 | Return made up to 31/08/07; no change of members
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29 October 2007 | Return made up to 31/08/07; no change of members
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14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
26 September 2006 | Director's particulars changed (1 page) |
26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
26 September 2006 | Director's particulars changed (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
15 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
15 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
9 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
9 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
11 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
11 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
13 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
13 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
7 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
7 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
8 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
8 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
8 September 1998 | Return made up to 31/08/98; full list of members (8 pages) |
8 September 1998 | Return made up to 31/08/98; full list of members (8 pages) |
18 February 1998 | Return made up to 31/08/97; no change of members
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18 February 1998 | Return made up to 31/08/97; no change of members
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22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
28 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
11 November 1996 | Return made up to 31/08/96; no change of members (5 pages) |
11 November 1996 | Return made up to 31/08/96; no change of members (5 pages) |
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
1 February 1996 | Resolutions
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1 February 1996 | Resolutions
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25 August 1995 | Return made up to 31/08/95; full list of members
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25 August 1995 | Return made up to 31/08/95; full list of members
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11 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
11 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
5 April 1988 | Company name changed gfm services LIMITED\certificate issued on 04/04/88 (2 pages) |
5 April 1988 | Company name changed gfm services LIMITED\certificate issued on 04/04/88 (2 pages) |