Hitchin
Hertfordshire
SG4 9RA
Director Name | Mr John Richard Werner Short |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Flat 2 Manor Cottage Langton Green Tunbridge Wells Kent TN3 8DF |
Secretary Name | Mr Morris David Albert Bentata |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Benslow Lane Hitchin Hertfordshire SG4 9RA |
Registered Address | Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
80 at £1 | Morrice David Albert Bentata 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £80 |
Cash | £80 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 April 2024 (1 week, 6 days ago) |
---|---|
Next Return Due | 25 April 2025 (1 year from now) |
19 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
15 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
18 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
13 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Registered office address changed from C/O Reay & King Thornton House Thornton Road Wimbledon London SW19 4NG United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Registered office address changed from C/O Reay & King Thornton House Thornton Road Wimbledon London SW19 4NG United Kingdom on 22 May 2013 (1 page) |
27 December 2012 | Registered office address changed from 87 High Street Wimbledon London SW19 5EG on 27 December 2012 (1 page) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Registered office address changed from 87 High Street Wimbledon London SW19 5EG on 27 December 2012 (1 page) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Director's details changed for John Richard Werner Short on 1 April 2010 (2 pages) |
28 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for John Richard Werner Short on 1 April 2010 (2 pages) |
28 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for John Richard Werner Short on 1 April 2010 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
17 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
27 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
27 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
13 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
13 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
31 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
31 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
28 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
5 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
1 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
26 June 2002 | Return made up to 11/04/02; full list of members
|
26 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 June 2002 | Return made up to 11/04/02; full list of members
|
4 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
11 June 1999 | Return made up to 11/04/99; no change of members (5 pages) |
11 June 1999 | Return made up to 11/04/99; no change of members (5 pages) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 May 1998 | Return made up to 11/04/98; full list of members (7 pages) |
15 May 1998 | Return made up to 11/04/98; full list of members (7 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
12 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
12 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
5 June 1996 | Return made up to 11/04/96; no change of members (5 pages) |
5 June 1996 | Return made up to 11/04/96; no change of members (5 pages) |
3 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
3 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
16 June 1995 | Return made up to 11/04/95; no change of members
|
16 June 1995 | Return made up to 11/04/95; no change of members
|