Studio Way Management Limited

Company Name	Studio Way Management Limited
Company Status	Active
Company Number	01940098
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Katie Julia Wilkinson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(23 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Sales
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Director Name	Ms Marilyn Guzman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(28 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bray Close Borehamwood Hertfordshire WD6 5NH

Director Name	Mrs Eva Mirian Edery Rueda
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Secretary Name	Mf Management (Corporation)
Status	Current
Appointed	07 July 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Mr Alastair David Morrison
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1994)
Role	Research Scientist
Correspondence Address	14 Lion Court Borehamwood Hertfordshire WD6 5NJ

Secretary Name	Mrs Deborah Elizabeth Morrison
Nationality	British
Status	Resigned
Appointed	20 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	14 Lion Court Borehamwood Hertfordshire WD6 5NJ

Director Name	Mrs Deborah Elizabeth Morrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1994)
Role	Company Director
Correspondence Address	14 Lion Court Borehamwood Hertfordshire WD6 5NJ

Director Name	Mark James Sylvester
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1996)
Role	Reatil Management
Correspondence Address	11 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Secretary Name	Samantha Jane Sylvester
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1996)
Role	Secretary
Correspondence Address	11 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Director Name	Ian Mark Ruby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 September 2002)
Role	Sales Representative
Correspondence Address	2 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Director Name	Lynne Diane Verheijden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1997)
Role	Training Officer
Correspondence Address	28 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Secretary Name	Martin Andrew Le Brun
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 March 2005)
Role	N.H.S.
Correspondence Address	27 Lion Court Studloway Borehamwood Hertfordshire WD6 5NJ

Director Name	James Milton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Cashier Clerk
Correspondence Address	Farthings Peterborough Road Harrow Middlesex HA1 3DX

Director Name	Avril Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2009)
Role	HR Manager
Correspondence Address	36 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Director Name	Martin Andrew Le Brun
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2009)
Role	N H S
Correspondence Address	27 Lion Court Studloway Borehamwood Hertfordshire WD6 5NJ

Director Name	Neelam Kaderbhoy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(18 years after company formation)
Appointment Duration	8 years, 3 months (resigned 05 December 2011)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	20 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Director Name	Miss Gina Poyiatzis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(18 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2010)
Role	Sales Executive
Correspondence Address	264 Mutton Lane Potters Bar Hertfordshire EN6 2AU

Director Name	Yllania Sirett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(18 years after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Midwife
Correspondence Address	2 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Director Name	Daniel Ewan Roberts
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	3 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Secretary Name	Daniel Ewan Roberts
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2006)
Role	Company Director
Correspondence Address	3 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Secretary Name	Miss Gina Poyiatzis
Nationality	British
Status	Resigned
Appointed	18 January 2006(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 December 2013)
Role	Sales Executive
Correspondence Address	264 Mutton Lane Potters Bar Hertfordshire EN6 2AU

Secretary Name	Neelam Kaderbhoy
Nationality	British
Status	Resigned
Appointed	18 January 2006(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2010)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	20 Lion Court Studio Way Borehamwood Hertfordshire WD6 5NJ

Director Name	Gina Poyiatzis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	264 Mutton Lane Potters Bar Hertfordshire EN6 2AU

Director Name	Ms Marilyn Guzman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(21 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 December 2011)
Role	RGN
Country of Residence	United Kingdom
Correspondence Address	15 Bray Close Borehamwood Hertfordshire WD6 5NH

Director Name	Lucy Nicola Tash
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 83 Montpelier Rise London NW11 9DU

Director Name	Ms Avril Marion Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(28 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesten House 18 New Church Road West Bergholt Colchester Essex CO6 3JF

Director Name	Mrs Eva Mirian Edery Rueda
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2015)
Role	Glass Designer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Ben Benjamin Kfir
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(29 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2022)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2018(32 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Crescendo International Limited (Corporation)
Status	Resigned
Appointed	01 November 2019(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2022)
Correspondence Address	105 Green Lane Edgware HA8 8EL

Location

Registered Address	19 Melrose Avenue Borehamwood WD6 2BH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,480
Cash	£19,372
Current Liabilities	£17,402

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 2 weeks ago)
Next Return Due	14 June 2024 (1 month from now)

Filing History

10 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
12 November 2020	Registered office address changed from PO Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH United Kingdom to 19 Melrose Avenue Borehamwood WD6 2BH on 12 November 2020 (1 page)
15 October 2020	Registered office address changed from Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ United Kingdom to PO Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 15 October 2020 (1 page)
7 July 2020	Appointment of Mf Management Ltd as a secretary on 7 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 4 February 2020 (1 page)
4 February 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 January 2020 (1 page)
17 December 2019	Appointment of Crescendo International Limited as a director on 1 November 2019 (2 pages)
17 July 2019	Termination of appointment of Eva Miriam Edery as a director on 23 December 2015 (1 page)
5 June 2019	Confirmation statement made on 31 May 2019 with updates (7 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of Avril Marion Wright as a director on 2 February 2019 (1 page)
18 September 2018	Registered office address changed from 110 Lancaster Road Barnet Hertfordshire EN4 8AL England to 94 Park Lane Croydon Surrey CR0 1JB on 18 September 2018 (1 page)
18 September 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 7 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 39 (9 pages)
18 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 39 (9 pages)
23 July 2015	Registered office address changed from 1 Birch Tree Walk Watford WD17 4SH to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 1 Birch Tree Walk Watford WD17 4SH to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 23 July 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 39 (10 pages)
2 June 2015	Register(s) moved to registered office address 1 Birch Tree Walk Watford WD17 4SH (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 39 (10 pages)
2 June 2015	Register(s) moved to registered office address 1 Birch Tree Walk Watford WD17 4SH (1 page)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 39 (10 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 39 (10 pages)
9 March 2015	Appointment of Mr Benjamin Kfir as a director on 17 November 2014 (2 pages)
9 March 2015	Appointment of Ms Eva Miriam Edery as a director on 17 November 2014 (2 pages)
9 March 2015	Appointment of Ms Eva Miriam Edery as a director on 17 November 2014 (2 pages)
9 March 2015	Appointment of Mr Benjamin Kfir as a director on 17 November 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014	Director's details changed for Miss Katie Julia Davis on 1 January 2012 (2 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 39 (9 pages)
16 May 2014	Director's details changed for Miss Katie Julia Davis on 1 January 2012 (2 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 39 (9 pages)
16 May 2014	Director's details changed for Miss Katie Julia Davis on 1 January 2012 (2 pages)
31 March 2014	Termination of appointment of Gina Poyiatzis as a secretary (1 page)
31 March 2014	Appointment of Ms Avril Marion Wright as a director (2 pages)
31 March 2014	Appointment of Ms Marilyn Guzman as a director (2 pages)
31 March 2014	Appointment of Ms Marilyn Guzman as a director (2 pages)
31 March 2014	Termination of appointment of Gina Poyiatzis as a secretary (1 page)
31 March 2014	Appointment of Ms Avril Marion Wright as a director (2 pages)
24 March 2014	Termination of appointment of Gina Poyiatzis as a director (1 page)
24 March 2014	Termination of appointment of Gina Poyiatzis as a director (1 page)
25 November 2013	Termination of appointment of Lucy Tash as a director (1 page)
25 November 2013	Termination of appointment of Lucy Tash as a director (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (10 pages)
21 June 2013	Termination of appointment of Neelam Kaderbhoy as a director (1 page)
21 June 2013	Termination of appointment of Neelam Kaderbhoy as a director (1 page)
21 June 2013	Termination of appointment of Marilyn Guzman as a director (1 page)
21 June 2013	Termination of appointment of Marilyn Guzman as a director (1 page)
21 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (10 pages)
18 December 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 December 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
14 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (11 pages)
11 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (11 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (11 pages)
7 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (11 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 July 2010	Registered office address changed from 20 Lion Court Studio Way Borehamwood Herts WD6 5NJ on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from 20 Lion Court Studio Way Borehamwood Herts WD6 5NJ on 30 July 2010 (2 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (20 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (20 pages)
24 May 2010	Director's details changed for Neelam Kaderbhoy on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Marilyn Guzman on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Lucy Nicola Tash on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Marilyn Guzman on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Neelam Kaderbhoy on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Katie Julia Davis on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Gina Poyiatzis on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Lucy Nicola Tash on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Gina Poyiatzis on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Katie Julia Davis on 20 April 2010 (2 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Termination of appointment of Gina Poyiatzis as a director (2 pages)
14 May 2010	Termination of appointment of Gina Poyiatzis as a director (2 pages)
25 March 2010	Termination of appointment of a secretary (2 pages)
25 March 2010	Termination of appointment of a secretary (2 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 September 2009	Director and secretary's change of particulars / neelam kaderbhoy / 30/09/2009 (2 pages)
30 September 2009	Director and secretary's change of particulars / neelam kaderbhoy / 30/09/2009 (2 pages)
19 May 2009	Return made up to 20/04/09; full list of members (23 pages)
19 May 2009	Return made up to 20/04/09; full list of members (23 pages)
11 March 2009	Appointment terminated director avril wright (1 page)
11 March 2009	Appointment terminated director martin le brun (1 page)
11 March 2009	Appointment terminated director avril wright (1 page)
11 March 2009	Appointment terminated director martin le brun (1 page)
30 January 2009	Director appointed lucy nicola tash (2 pages)
30 January 2009	Director appointed lucy nicola tash (2 pages)
30 January 2009	Director appointed katie julia davis (2 pages)
30 January 2009	Director appointed katie julia davis (2 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 20/04/08; change of members (8 pages)
6 August 2008	Return made up to 20/04/08; change of members (8 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 20/04/07; full list of members (13 pages)
21 May 2007	Return made up to 20/04/07; full list of members (13 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
24 May 2006	Return made up to 20/04/06; change of members (8 pages)
24 May 2006	Return made up to 20/04/06; change of members (8 pages)
13 March 2006	Registered office changed on 13/03/06 from: 3 lion court studio way borehamwood hertfordshire WD6 5NJ (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 3 lion court studio way borehamwood hertfordshire WD6 5NJ (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Return made up to 20/04/05; change of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Secretary resigned (8 pages)
13 May 2005	Return made up to 20/04/05; change of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Secretary resigned (8 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
6 May 2003	Return made up to 20/04/03; change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2003	Return made up to 20/04/03; change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
29 April 2002	Return made up to 20/04/02; change of members (6 pages)
29 April 2002	Return made up to 20/04/02; change of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 April 2001	Return made up to 20/04/01; full list of members (16 pages)
27 April 2001	Return made up to 20/04/01; full list of members (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	Return made up to 20/04/00; change of members (6 pages)
5 May 2000	Return made up to 20/04/00; change of members (6 pages)
29 January 2000	Full accounts made up to 31 March 1999 (6 pages)
29 January 2000	Full accounts made up to 31 March 1999 (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
10 May 1999	Return made up to 20/04/99; full list of members (6 pages)
10 May 1999	Return made up to 20/04/99; full list of members (6 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
14 May 1998	Return made up to 20/04/98; full list of members (6 pages)
14 May 1998	Return made up to 20/04/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (7 pages)
20 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
12 May 1997	Return made up to 20/04/97; full list of members (6 pages)
12 May 1997	Return made up to 20/04/97; full list of members (6 pages)
10 February 1997	Registered office changed on 10/02/97 from: 11 lion court studio way borehamwood hertfordshire WD6 5NJ (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 11 lion court studio way borehamwood hertfordshire WD6 5NJ (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 May 1996	Return made up to 20/04/96; change of members (6 pages)
17 May 1996	Return made up to 20/04/96; change of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 August 1995	Secretary's particulars changed;director's particulars changed (2 pages)
2 August 1995	Secretary's particulars changed;director's particulars changed (2 pages)
23 April 1995	Return made up to 20/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1995	Return made up to 20/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Studio Way Management Limited

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Returns

Filing History

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