Cheshunt
Hertfordshire
EN8 9BH
Director Name | Zacharias Paourou |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(20 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Director Name | Rachel Clare Gilmour |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2004(20 years, 6 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Secretary Name | IAN Gibbs Estate Management Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2006(21 years, 10 months after company formation) |
Appointment Duration | 18 years |
Correspondence Address | 49-51 Windmill Hill Enfield Middlesex EN2 7AE |
Director Name | Patricia Joan Fitch |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 12 August 2003) |
Role | Secretary |
Correspondence Address | 16 Gladbeck Way Enfield Middlesex EN2 7EL |
Secretary Name | Mr Ian Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 15 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
Director Name | Joan Weeks |
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Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 July 2000) |
Role | Retired |
Correspondence Address | 52 Gladbeck Way Enfield Middlesex EN2 7EL |
Director Name | Patricia Joan Fitch |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(20 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 21 March 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2006) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Telephone | 01992 624329 |
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Telephone region | Lea Valley |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Atalay Cholak & Ms Ernine Erk 3.70% Ordinary |
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1 at £1 | Faruk Faruk 3.70% Ordinary |
1 at £1 | Ibrahim Mehmet & Dincer Faruk & Ali Mehmet 3.70% Ordinary |
1 at £1 | J.g. Coote & J. Coote 3.70% Ordinary |
1 at £1 | Miss Meryern Guler 3.70% Ordinary |
1 at £1 | Miss S.l. Neill & Mr V.g. Di Paola 3.70% Ordinary |
1 at £1 | Mr A. Carter 3.70% Ordinary |
1 at £1 | Mr C. Rumsey 3.70% Ordinary |
1 at £1 | Mr D. Fitch & Mrs P. Fitch 3.70% Ordinary |
1 at £1 | Mr F. Avni & Mrs S. Avni 3.70% Ordinary |
1 at £1 | Mr H.n. Erkman & Mr H. Erkman 3.70% Ordinary |
1 at £1 | Mr I.j.f. Lyall 3.70% Ordinary |
1 at £1 | Mr K. Chandegra & Mrs K. Chandegra 3.70% Ordinary |
1 at £1 | Mr L.j. Rowlands 3.70% Ordinary |
1 at £1 | Mr P. Chalkley 3.70% Ordinary |
1 at £1 | Mr S.c. Childs 3.70% Ordinary |
1 at £1 | Mr T. Marner 3.70% Ordinary |
1 at £1 | Mr Z. Paourou 3.70% Ordinary |
1 at £1 | Ms R. Gilmour 3.70% Ordinary |
1 at £1 | Ms S. Urwin 3.70% Ordinary |
- | OTHER 25.93% - |
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 | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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25 July 2023 | Confirmation statement made on 10 July 2023 with updates (6 pages) |
31 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
1 September 2022 | Confirmation statement made on 10 July 2022 with updates (6 pages) |
2 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
13 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
26 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 10 July 2020 with updates (6 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
15 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
29 August 2018 | Confirmation statement made on 10 July 2018 with updates (6 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates (8 pages) |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates (8 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
21 March 2016 | Termination of appointment of Patricia Joan Fitch as a director on 21 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Patricia Joan Fitch as a director on 21 March 2016 (1 page) |
11 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
11 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
30 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (8 pages) |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (8 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (8 pages) |
13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (8 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
12 July 2010 | Director's details changed for Patricia Joan Fitch on 10 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Susan Carolyn Urwin on 10 July 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Ian Gibbs Estate Management Ltd on 10 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Patricia Joan Fitch on 10 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (18 pages) |
12 July 2010 | Secretary's details changed for Ian Gibbs Estate Management Ltd on 10 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (18 pages) |
12 July 2010 | Director's details changed for Rachel Clare Gilmour on 10 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Rachel Clare Gilmour on 10 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Zacharias Paourou on 10 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Zacharias Paourou on 10 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Susan Carolyn Urwin on 10 July 2010 (2 pages) |
18 March 2010 | Full accounts made up to 31 March 2009 (10 pages) |
18 March 2010 | Full accounts made up to 31 March 2009 (10 pages) |
22 July 2009 | Return made up to 10/07/09; full list of members (17 pages) |
22 July 2009 | Return made up to 10/07/09; full list of members (17 pages) |
15 June 2009 | Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
15 June 2009 | Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
7 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
7 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
15 July 2008 | Return made up to 10/07/08; full list of members (16 pages) |
15 July 2008 | Return made up to 10/07/08; full list of members (16 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of debenture register (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of debenture register (1 page) |
15 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
15 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
28 August 2007 | Return made up to 10/07/07; change of members (8 pages) |
28 August 2007 | Return made up to 10/07/07; change of members (8 pages) |
28 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
28 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
1 August 2006 | Return made up to 10/07/06; full list of members (9 pages) |
1 August 2006 | Return made up to 10/07/06; full list of members (9 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
21 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
29 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
29 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
12 August 2005 | Return made up to 10/07/05; full list of members (9 pages) |
12 August 2005 | Return made up to 10/07/05; full list of members (9 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | Return made up to 10/07/04; no change of members
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9 November 2004 | New director appointed (2 pages) |
9 November 2004 | Return made up to 10/07/04; no change of members
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26 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (1 page) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (1 page) |
20 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
20 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
30 September 2003 | Return made up to 10/07/03; full list of members (12 pages) |
30 September 2003 | Return made up to 10/07/03; full list of members (12 pages) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
27 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
27 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
5 August 2002 | Return made up to 10/07/02; full list of members (12 pages) |
5 August 2002 | Return made up to 10/07/02; full list of members (12 pages) |
3 August 2001 | Return made up to 10/07/01; full list of members (13 pages) |
3 August 2001 | Return made up to 10/07/01; full list of members (13 pages) |
18 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
18 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
10 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
10 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
1 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
1 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 July 1999 | Return made up to 10/07/99; full list of members (10 pages) |
21 July 1999 | Return made up to 10/07/99; full list of members (10 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
23 July 1998 | Return made up to 10/07/98; full list of members (7 pages) |
23 July 1998 | Return made up to 10/07/98; full list of members (7 pages) |
3 August 1997 | Return made up to 10/07/97; full list of members (7 pages) |
3 August 1997 | Return made up to 10/07/97; full list of members (7 pages) |
1 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
1 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
7 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
7 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
5 August 1996 | Location of register of members (1 page) |
5 August 1996 | Location of register of members (1 page) |
31 July 1996 | Return made up to 10/07/96; full list of members (7 pages) |
31 July 1996 | Return made up to 10/07/96; full list of members (7 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
17 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
17 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
26 July 1995 | Return made up to 10/07/95; full list of members (20 pages) |
26 July 1995 | Return made up to 10/07/95; full list of members (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
22 May 1984 | Incorporation (11 pages) |
22 May 1984 | Incorporation (11 pages) |