Hitchin
Hertfordshire
SG5 1NL
Secretary Name | Clive Royce Coleman |
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Status | Current |
Appointed | 01 February 2015(28 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Correspondence Address | 3 Woodcroft Wratten Road East Hitchin Hertfordshire SG5 2AS |
Director Name | Mr Gary King |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-2 Bunyan Road Hitchin Hertfordshire SG5 1NL |
Secretary Name | Linda Masters |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 01 February 2015) |
Role | Company Director |
Correspondence Address | 1-2 Bunyan Road Hitchin Hertfordshire SG5 1NL |
Director Name | Sushma Patel |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 March 2000) |
Role | Administrator |
Correspondence Address | 16 The Butts Station Road Langford Bedfordshire SG18 9PN |
Website | www.northhertspropertys.com |
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Telephone | 01462 422267 |
Telephone region | Hitchin |
Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Robert Dennis Masters 59.41% Ordinary |
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40 at £1 | Claire Masters-parsons 39.60% Ordinary |
1 at £1 | Gary King 0.99% Ordinary A |
Year | 2014 |
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Net Worth | £28,917 |
Cash | £502 |
Current Liabilities | £37,047 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
4 February 2009 | Delivered on: 18 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £150,000.00 due or to become due from the company to the chargee. Particulars: 183 webb rise, stevenage, herts. Outstanding |
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6 June 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
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2 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
4 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
7 June 2021 | Appointment of Mr Gary King as a director on 1 April 2021 (2 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
16 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
6 March 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
9 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 April 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 11 April 2017 (1 page) |
9 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 February 2015 | Termination of appointment of Linda Masters as a secretary on 1 February 2015 (1 page) |
24 February 2015 | Appointment of Clive Royce Coleman as a secretary on 1 February 2015 (2 pages) |
24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Termination of appointment of Linda Masters as a secretary on 1 February 2015 (1 page) |
24 February 2015 | Appointment of Clive Royce Coleman as a secretary on 1 February 2015 (2 pages) |
24 February 2015 | Appointment of Clive Royce Coleman as a secretary on 1 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Linda Masters as a secretary on 1 February 2015 (1 page) |
24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page) |
21 February 2013 | Secretary's details changed for Linda Masters on 20 February 2013 (2 pages) |
21 February 2013 | Secretary's details changed for Linda Masters on 20 February 2013 (2 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Director's details changed for Mr Robert Dennis Masters on 28 January 2013 (2 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Director's details changed for Mr Robert Dennis Masters on 28 January 2013 (2 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
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14 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
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11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
18 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
8 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
20 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
25 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
12 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
15 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 May 2003 | Return made up to 16/05/03; full list of members
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22 May 2003 | Return made up to 16/05/03; full list of members
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3 April 2003 | Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
15 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
12 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
12 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
22 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
3 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
3 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
4 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 May 1996 | Return made up to 16/05/96; no change of members (4 pages) |
10 May 1996 | Return made up to 16/05/96; no change of members (4 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
3 May 1995 | Return made up to 16/05/95; full list of members (6 pages) |
3 May 1995 | Return made up to 16/05/95; full list of members (6 pages) |
14 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
14 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
6 March 1986 | Incorporation (16 pages) |
6 March 1986 | Incorporation (16 pages) |