Rickmansworth
Hertfordshire
WD3 1DD
Director Name | Mr Joshua Simon Yudkin |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2004(13 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Location Manager |
Country of Residence | England |
Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Director Name | Robert Bernard Sixtus Jones |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2004(13 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Contracts Manager |
Country of Residence | GBR |
Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Director Name | Ms Jamie Terson |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Director Name | Mrs Judith Mary Fox Gray |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 May 1994) |
Role | Administrator |
Correspondence Address | Garden Flat 65 Anson Road London N7 0AS |
Director Name | Mr David Smol |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 1999) |
Role | Economist |
Correspondence Address | 14a Harley Road Oxford Oxfordshire OX2 0HR |
Director Name | Mr David Charles Scott |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 March 1995) |
Role | Chartered Surveyor |
Correspondence Address | Top Flat 65 Anson Road London N7 0AS |
Director Name | Mr Roberto Carlo Domenico Pozzi |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 6 years (resigned 01 January 1998) |
Role | Black Cab Driver |
Correspondence Address | First Floor 65 Anson Road London N7 0AS |
Secretary Name | Sathiabama Pozzi |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 6 years (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 1st Floor 65 Anson Road London N7 0AS |
Director Name | Daniel Tregenna Fleet |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 1998) |
Role | Producer |
Correspondence Address | Garden Flat 65 Anson Road London N7 0AS |
Director Name | Michael Howard Grenville |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 January 2000) |
Role | Broadcasting |
Correspondence Address | Top Flat 65 Anson Road London N7 0AS |
Director Name | Jeremy Atiyah |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(7 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 September 2004) |
Role | Journalist |
Correspondence Address | Flat 3 65 Anson Road London N7 0AS |
Secretary Name | Michael Howard Grenville |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(7 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | Top Flat 65 Anson Road London N7 0AS |
Director Name | Harriet Rose Hepburn |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(7 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 21 September 2007) |
Role | Corporate Finance |
Correspondence Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
Director Name | Richard James Brown |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 April 2002) |
Role | Solicitor |
Correspondence Address | Flat 2 65 Anson Road London N7 0AS |
Secretary Name | Jeremy Francis Atiyah |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 September 2004) |
Role | Company Director |
Correspondence Address | 65 Anson Road London N7 0AS |
Secretary Name | Mr Joshua Simon Yudkin |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2004(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Top Flat 65 Anson Road London N7 0AS |
Director Name | Mr Stefan Maximiliam Jurgen Geyer |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(16 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 October 2019) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | Garden Flat 65 Anson Road London N7 0AS |
Secretary Name | Mr Stefan Geyer |
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Status | Resigned |
Appointed | 17 December 2012(22 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | Garden Flat 65 Anson Road London N7 0AS |
Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Joshua Simon Yudkin 25.00% Ordinary |
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1 at £1 | Luke Warren 25.00% Ordinary |
1 at £1 | Robert Bernard Jones 25.00% Ordinary |
1 at £1 | Stefan Maximilian Jurgen Geyer 25.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
3 March 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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5 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
2 March 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
16 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
9 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
12 June 2020 | Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 12 June 2020 (1 page) |
12 June 2020 | Director's details changed for Mr Luke Harrison Warren on 1 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Robert Bernard Sixtus Jones on 1 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Mr Joshua Simon Yudkin on 1 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Ms Jamie Terson on 1 June 2020 (2 pages) |
25 March 2020 | Notification of a person with significant control statement (2 pages) |
16 March 2020 | Cessation of Robert Bernard Sixtus Jones as a person with significant control on 31 October 2019 (1 page) |
16 March 2020 | Cessation of Joshua Simon Yudkin as a person with significant control on 31 October 2019 (1 page) |
16 March 2020 | Cessation of Luke Harrison Warren as a person with significant control on 31 October 2019 (1 page) |
11 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2020 | Appointment of Ms Jamie Terson as a director on 31 October 2019 (2 pages) |
10 March 2020 | Director's details changed for Robert Bernard Sixtus Jones on 10 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Mr Joshua Simon Yudkin on 10 March 2020 (2 pages) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
10 March 2020 | Director's details changed for Mr Luke Harrison Warren on 10 March 2020 (2 pages) |
9 January 2020 | Registered office address changed from , Garden Flat 65 Anson Road, London, N7 0AS to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 9 January 2020 (1 page) |
10 December 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
8 November 2019 | Cessation of Stefan Maximiliam Jurgen Geyer as a person with significant control on 31 October 2019 (1 page) |
8 November 2019 | Termination of appointment of Stefan Geyer as a secretary on 31 October 2019 (1 page) |
8 November 2019 | Termination of appointment of Stefan Maximiliam Jurgen Geyer as a director on 31 October 2019 (1 page) |
28 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 December 2016 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
28 December 2016 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
9 January 2016 | Director's details changed for Mr Joshua Simon Yudkin on 1 January 2016 (2 pages) |
9 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
9 January 2016 | Director's details changed for Mr Joshua Simon Yudkin on 1 January 2016 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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22 December 2013 | Secretary's details changed for Mr Stefan Geyer on 22 December 2013 (1 page) |
22 December 2013 | Registered office address changed from 65 Anson Road Tufnell Park London N7 0AS on 22 December 2013 (1 page) |
22 December 2013 | Registered office address changed from , 65 Anson Road, Tufnell Park, London, N7 0AS on 22 December 2013 (1 page) |
22 December 2013 | Secretary's details changed for Mr Stefan Geyer on 22 December 2013 (1 page) |
16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Termination of appointment of Joshua Yudkin as a secretary (1 page) |
20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (7 pages) |
20 December 2012 | Appointment of Mr Stefan Geyer as a secretary (2 pages) |
20 December 2012 | Appointment of Mr Stefan Geyer as a secretary (2 pages) |
20 December 2012 | Termination of appointment of Joshua Yudkin as a secretary (1 page) |
20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (7 pages) |
20 December 2012 | Director's details changed for Joshua Simon Yudkin on 31 March 2011 (2 pages) |
20 December 2012 | Director's details changed for Joshua Simon Yudkin on 31 March 2011 (2 pages) |
8 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
8 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
12 May 2010 | Secretary's details changed for Josh Simon Yudkin on 11 May 2010 (4 pages) |
12 May 2010 | Secretary's details changed for Josh Simon Yudkin on 11 May 2010 (4 pages) |
11 May 2010 | Director's details changed for Josh Simon Yudkin on 11 May 2010 (3 pages) |
11 May 2010 | Director's details changed for Josh Simon Yudkin on 11 May 2010 (3 pages) |
15 December 2009 | Director's details changed for Robert Bernard Sixtus Jones on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Robert Bernard Sixtus Jones on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Luke Harrison Warren on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Josh Simon Yudkin on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Stefan Maximiliam Jurgen Geyer on 11 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Stefan Maximiliam Jurgen Geyer on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Josh Simon Yudkin on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Luke Harrison Warren on 11 December 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Return made up to 13/12/07; change of members (8 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Return made up to 13/12/07; change of members (8 pages) |
11 February 2008 | Director resigned (1 page) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 January 2007 | Return made up to 13/12/06; full list of members (9 pages) |
4 January 2007 | Return made up to 13/12/06; full list of members (9 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 January 2006 | Return made up to 13/12/05; full list of members (9 pages) |
6 January 2006 | Return made up to 13/12/05; full list of members (9 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Secretary resigned (1 page) |
20 December 2004 | Return made up to 13/12/04; change of members
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20 December 2004 | Return made up to 13/12/04; change of members
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16 December 2004 | Secretary resigned;director resigned (1 page) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
29 September 2004 | New secretary appointed;new director appointed (2 pages) |
29 September 2004 | New secretary appointed;new director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
12 January 2004 | Return made up to 13/12/03; full list of members (9 pages) |
12 January 2004 | Return made up to 13/12/03; full list of members (9 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
25 January 2003 | Return made up to 13/12/02; full list of members
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25 January 2003 | Return made up to 13/12/02; full list of members
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9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
16 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | New secretary appointed (2 pages) |
8 January 2002 | Return made up to 13/12/01; full list of members
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8 January 2002 | Return made up to 13/12/01; full list of members
|
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
19 December 2000 | Return made up to 13/12/00; full list of members (8 pages) |
19 December 2000 | Return made up to 13/12/00; full list of members (8 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
11 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
13 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
13 January 1999 | Secretary resigned (1 page) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Secretary resigned (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
23 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
28 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
28 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
9 January 1997 | Return made up to 13/12/96; no change of members
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9 January 1997 | Return made up to 13/12/96; no change of members
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8 May 1996 | Accounts made up to 31 December 1995 (6 pages) |
8 May 1996 | Accounts made up to 31 December 1995 (6 pages) |
22 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
29 March 1995 | Director resigned;new director appointed (2 pages) |
29 March 1995 | Director resigned;new director appointed (2 pages) |
23 March 1995 | Accounts made up to 31 December 1994 (6 pages) |
23 March 1995 | Accounts made up to 31 December 1994 (6 pages) |
13 December 1990 | Incorporation (16 pages) |
13 December 1990 | Incorporation (16 pages) |