Watford
Herts
WD17 1DL
Secretary Name | Gilda Anne Riccio |
---|---|
Nationality | Australian |
Status | Current |
Appointed | 26 February 2007(20 years, 11 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Home Duties |
Correspondence Address | 14 Tumbywood Road Red Hill Victoria 3937 |
Director Name | Mrs Gilda Anne Riccio |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 22 August 2011(25 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Housewife |
Country of Residence | Australia |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Ms Lisa Maria Dwan |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 July 2017(31 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Actress, Writer And Director |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Zafer Onur Birsen |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 20 October 2021(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Ms Elizabeth Ann Becouarn |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Landlady |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Orlando Netanel Hobechi |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 12 July 2023(37 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Freelance Photographer |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Mat Aitken |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 August 1992) |
Role | Company Director |
Correspondence Address | 49 Netherall Gardens London NW3 5RJ |
Director Name | Mr Wellington Baiden |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Ghanese |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 August 1992) |
Role | Importer |
Correspondence Address | 49 Netherall Gardens London NW3 5RJ |
Director Name | Mr David Brennan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 March 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mrs Marie Rose Hyde-Blake |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 08 November 2006) |
Role | Company Director |
Correspondence Address | The Garden Flat 49 Netherhall Gardens London NW3 5RJ |
Director Name | Dr Myrto Angeloglou |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 26 years (resigned 19 January 2018) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Secretary Name | Dr Myrto Angeloglou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 08 November 2006) |
Role | Company Director |
Correspondence Address | 49 Netherall Gardens London NW3 5RJ |
Director Name | Mr Robert David Johnston |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 08 November 2006) |
Role | Civil Servant |
Correspondence Address | Flat 3 49a Netherhall Gardens London Nw3 |
Director Name | Mr Paul Rahim |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 1997) |
Role | Land & Real Estate Consultant And Surveyor |
Correspondence Address | Flat 6 Netherhall Gardens London Nw63 |
Director Name | Mr David Dowsett |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(11 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 08 November 2006) |
Role | Banker |
Correspondence Address | Flat 6 Netherhall Gardens London NW3 5RJ |
Secretary Name | Mr David John Brennan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2003(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 February 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Pine View Camp End Road St Georges Hill Weybridge Surrey KT13 0NR |
Director Name | John Riccio |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 2006(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 August 2011) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Garden Apartment 49 Netherhall Gardens London NW3 5RJ |
Director Name | Linda Karolina Nicholson |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 May 2007(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 April 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Netherhall Gardens London NW3 5RJ |
Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Dr Myrto Angeloglou 16.67% Ordinary |
---|---|
1 at £1 | Gilda Riccio 16.67% Ordinary |
1 at £1 | Mr David Brennan 16.67% Ordinary |
1 at £1 | Mr Gunter Straub 16.67% Ordinary |
1 at £1 | Mr Orlando Netanel Hobechi 16.67% Ordinary |
1 at £1 | William Nicholson & Linda Karolina Nicholson 16.67% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (8 months, 1 week from now) |
23 November 2020 | Director's details changed for Mr David Brennan on 23 November 2020 (2 pages) |
---|---|
23 November 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
25 September 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
2 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
27 November 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
20 June 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
7 February 2018 | Termination of appointment of Myrto Angeloglou as a director on 19 January 2018 (1 page) |
23 November 2017 | Director's details changed for Dr Myrto Angeloglou on 1 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
23 November 2017 | Director's details changed for Mr David Brennan on 1 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr David Brennan on 1 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Dr Myrto Angeloglou on 1 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Gunter Straub on 1 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Gunter Straub on 1 November 2017 (2 pages) |
27 July 2017 | Appointment of Ms Lisa Maria Dwan as a director on 25 July 2017 (2 pages) |
27 July 2017 | Appointment of Ms Lisa Maria Dwan as a director on 25 July 2017 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
9 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
3 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page) |
28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
29 April 2015 | Termination of appointment of Linda Karolina Nicholson as a director on 1 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Linda Karolina Nicholson as a director on 1 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Linda Karolina Nicholson as a director on 1 April 2015 (1 page) |
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
19 August 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page) |
23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (9 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (9 pages) |
18 July 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
18 July 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
8 June 2012 | Appointment of Mrs Gilda Anne Riccio as a director (2 pages) |
8 June 2012 | Appointment of Mrs Gilda Anne Riccio as a director (2 pages) |
12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (8 pages) |
12 December 2011 | Termination of appointment of John Riccio as a director (1 page) |
12 December 2011 | Termination of appointment of John Riccio as a director (1 page) |
12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (8 pages) |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
6 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (9 pages) |
6 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (9 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mr David Brennan on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Myrto Angeloglou on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for John Riccio on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Gunter Straub on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Linda Karolina Nicholson on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Myrto Angeloglou on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Myrto Angeloglou on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Linda Karolina Nicholson on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr David Brennan on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Linda Karolina Nicholson on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Gunter Straub on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Gunter Straub on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr David Brennan on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for John Riccio on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for John Riccio on 1 October 2009 (2 pages) |
15 June 2009 | Full accounts made up to 31 March 2009 (7 pages) |
15 June 2009 | Full accounts made up to 31 March 2009 (7 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
28 November 2008 | Return made up to 25/11/08; full list of members (6 pages) |
28 November 2008 | Return made up to 25/11/08; full list of members (6 pages) |
2 July 2008 | Full accounts made up to 31 March 2008 (7 pages) |
2 July 2008 | Full accounts made up to 31 March 2008 (7 pages) |
11 February 2008 | Return made up to 25/11/07; full list of members (9 pages) |
11 February 2008 | Return made up to 25/11/07; full list of members (9 pages) |
18 May 2007 | New secretary appointed (1 page) |
18 May 2007 | New secretary appointed (1 page) |
18 May 2007 | Secretary resigned (1 page) |
18 May 2007 | Secretary resigned (1 page) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | Full accounts made up to 31 March 2007 (7 pages) |
18 May 2007 | Full accounts made up to 31 March 2007 (7 pages) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Return made up to 25/11/06; full list of members
|
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Return made up to 25/11/06; full list of members
|
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
21 June 2006 | Full accounts made up to 31 March 2006 (7 pages) |
21 June 2006 | Full accounts made up to 31 March 2006 (7 pages) |
1 December 2005 | Return made up to 25/11/05; full list of members (10 pages) |
1 December 2005 | Return made up to 25/11/05; full list of members (10 pages) |
6 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
6 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
30 December 2004 | Return made up to 25/11/04; full list of members (10 pages) |
30 December 2004 | Return made up to 25/11/04; full list of members (10 pages) |
27 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
27 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
5 December 2003 | Return made up to 25/11/03; full list of members (10 pages) |
5 December 2003 | Return made up to 25/11/03; full list of members (10 pages) |
7 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
7 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | New secretary appointed (2 pages) |
7 December 2002 | Return made up to 11/12/02; full list of members (10 pages) |
7 December 2002 | Return made up to 11/12/02; full list of members (10 pages) |
17 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
17 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
17 December 2001 | Return made up to 11/12/01; full list of members (9 pages) |
17 December 2001 | Return made up to 11/12/01; full list of members (9 pages) |
23 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
23 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
10 January 2001 | Return made up to 17/12/00; full list of members (9 pages) |
10 January 2001 | Return made up to 17/12/00; full list of members (9 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
16 December 1999 | Return made up to 17/12/99; full list of members (9 pages) |
16 December 1999 | Return made up to 17/12/99; full list of members (9 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Return made up to 17/12/98; full list of members
|
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Return made up to 17/12/98; full list of members
|
16 January 1998 | Return made up to 17/12/97; no change of members (6 pages) |
16 January 1998 | Return made up to 17/12/97; no change of members (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
11 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
11 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
15 March 1995 | Full accounts made up to 31 March 1994 (5 pages) |
15 March 1995 | Full accounts made up to 31 March 1994 (5 pages) |
5 April 1988 | Company name changed residents management (no. 70) li mited\certificate issued on 05/04/88 (2 pages) |
5 April 1988 | Company name changed residents management (no. 70) li mited\certificate issued on 05/04/88 (2 pages) |
14 March 1986 | Certificate of incorporation (1 page) |
14 March 1986 | Certificate of incorporation (1 page) |