Hatch End
Middlesex
HA5 4HG
Secretary Name | Andrea Judith Rubin |
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Nationality | British |
Status | Current |
Appointed | 30 July 1991(5 days after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 July 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Pool House 13 Thornton Grove Hatchend Middlesex HA5 4HG |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
99 at £1 | Ashley Rubin 99.00% Ordinary |
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1 at £1 | Andrea Rubin 1.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (4 months from now) |
19 February 2021 | Delivered on: 2 March 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land known as land to the rear of 4 hilfield road, aldenham WD25 8AJ and shown coloured blue on the plan attached herewith forming part of hm land registry title number HD400233. Outstanding |
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19 February 2021 | Delivered on: 26 February 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold property known as 4 hilfield lane, aldenham WD25 8AJ registered at h m land registry with title number HD71807. Outstanding |
19 February 2021 | Delivered on: 26 February 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold property known as 4 hilfield lane, aldenham WD25 8AJ registered at h m land registry with title number HD71807 and all that freehold land known as land to the rear of 4 hilfield road, aldenham WD25 8AJ and shown coloured blue on the plan attached herewith forming part of hm land registry title number HD400233. Outstanding |
10 February 1993 | Delivered on: 17 February 1993 Persons entitled: Ashley Rubin Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
29 September 1992 | Delivered on: 8 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 heath street l/borough of camden. Outstanding |
29 September 1992 | Delivered on: 8 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
29 September 1992 | Delivered on: 8 October 1992 Satisfied on: 26 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 heath street l/borough of camden. Fully Satisfied |
17 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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18 December 2020 | Satisfaction of charge 2 in full (1 page) |
18 December 2020 | Satisfaction of charge 3 in full (1 page) |
18 December 2020 | Satisfaction of charge 4 in full (1 page) |
20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
21 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
19 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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30 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
30 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 November 2010 | Register inspection address has been changed (1 page) |
9 November 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Register inspection address has been changed (1 page) |
23 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
23 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 July 2006 | Return made up to 16/07/06; full list of members (6 pages) |
25 July 2006 | Return made up to 16/07/06; full list of members (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
7 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
2 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
9 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
15 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
15 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
19 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
17 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
17 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
20 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
20 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
15 July 1997 | Return made up to 16/07/97; full list of members
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15 July 1997 | Return made up to 16/07/97; full list of members
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9 May 1997 | Registered office changed on 09/05/97 from: shenley cottage waterside radlett hertfordshire WD7 7AZ (1 page) |
9 May 1997 | Registered office changed on 09/05/97 from: shenley cottage waterside radlett hertfordshire WD7 7AZ (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: the office high street elstree herts WD6 3BY (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: the office high street elstree herts WD6 3BY (1 page) |
22 October 1996 | Return made up to 16/07/96; no change of members (4 pages) |
22 October 1996 | Return made up to 16/07/96; no change of members (4 pages) |
3 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
3 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
28 March 1996 | Registered office changed on 28/03/96 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page) |
7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
1 May 1995 | Registered office changed on 01/05/95 from: 5A back lane london NW3 (1 page) |
1 May 1995 | Registered office changed on 01/05/95 from: 5A back lane london NW3 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
22 November 1994 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
22 November 1994 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
27 January 1994 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
27 January 1994 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
16 March 1993 | Accounts for a dormant company made up to 31 March 1992 (2 pages) |
16 March 1993 | Accounts for a dormant company made up to 31 March 1992 (2 pages) |
22 January 1992 | Resolutions
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22 January 1992 | Resolutions
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3 December 1991 | Ad 07/11/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 December 1991 | Ad 07/11/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 July 1991 | Incorporation (15 pages) |