Boldre
Lymington
Hampshire
SO41 8NG
Secretary Name | Mrs Jacqueline Sara Cardash |
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Nationality | British |
Status | Current |
Appointed | 01 August 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
Director Name | Miss Sara Lucy Cardash |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2006(15 years, 2 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Intercounty Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2001(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Registered Address | 1 Angel Court London SW1Y 6QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Mrs M. Cardash Grandchildren Settlement 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £317,487 |
Cash | £405 |
Current Liabilities | £510,823 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (7 months ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
14 March 1995 | Delivered on: 3 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-property k/a top flat (2ND and 3RD floors) 3 abbey gardens st johns wood L.B. of city of westminster t/n-NGL272836 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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23 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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17 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
30 June 2023 | Appointment of Mrs Jacqueline Sara Cardash as a director on 15 June 2023 (2 pages) |
30 June 2023 | Appointment of Mr Rupert James Cardash as a director on 15 June 2023 (2 pages) |
4 November 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
1 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
8 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
7 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
5 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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11 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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19 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
19 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Sara Lucy Cardash on 1 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Sara Lucy Cardash on 1 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Sara Lucy Cardash on 1 August 2010 (2 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
8 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
8 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
2 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
29 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
29 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
14 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
14 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
12 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
12 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
21 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
21 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 October 2001 | New secretary appointed (2 pages) |
19 October 2001 | New secretary appointed (2 pages) |
20 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
26 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
8 September 1999 | Return made up to 01/08/99; no change of members (5 pages) |
8 September 1999 | Return made up to 01/08/99; no change of members (5 pages) |
24 March 1999 | Full accounts made up to 31 December 1997 (14 pages) |
24 March 1999 | Full accounts made up to 31 December 1997 (14 pages) |
15 September 1998 | Return made up to 01/08/98; full list of members (7 pages) |
15 September 1998 | Return made up to 01/08/98; full list of members (7 pages) |
15 January 1998 | Full accounts made up to 31 December 1996 (16 pages) |
15 January 1998 | Full accounts made up to 31 December 1996 (16 pages) |
7 August 1997 | Return made up to 01/08/97; no change of members (6 pages) |
7 August 1997 | Return made up to 01/08/97; no change of members (6 pages) |
5 June 1997 | Secretary's particulars changed (1 page) |
5 June 1997 | Director's particulars changed (1 page) |
5 June 1997 | Director's particulars changed (1 page) |
5 June 1997 | Secretary's particulars changed (1 page) |
4 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
23 August 1996 | Return made up to 01/08/96; no change of members (5 pages) |
23 August 1996 | Return made up to 01/08/96; no change of members (5 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
30 August 1995 | Return made up to 01/08/95; full list of members (8 pages) |
30 August 1995 | Return made up to 01/08/95; full list of members (8 pages) |
3 April 1995 | Particulars of mortgage/charge (4 pages) |
3 April 1995 | Particulars of mortgage/charge (4 pages) |
11 February 1992 | Resolutions
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11 February 1992 | Resolutions
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1 August 1991 | Incorporation (15 pages) |
1 August 1991 | Incorporation (15 pages) |