Hadley Wood
Hertfordshire
EN4 0JU
Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2007(15 years, 6 months after company formation) |
Appointment Duration | 17 years |
Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
Director Name | Mrs Marcia Eve Kingsley |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(1 day after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ |
Secretary Name | Mr Nigel Kingsley |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(1 day after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 March 2007) |
Role | Tax Consultant |
Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Nigel Kingsley 50.00% Ordinary |
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1 at £1 | Nigel Kingsley A/c Cnk 25.00% Ordinary |
1 at £1 | Nigel Kingsley A/c Lmk 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,729,662 |
Cash | £429,873 |
Current Liabilities | £95,997 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Director's details changed for Mr Nigel Kingsley on 11 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 11 September 2010 (1 page) |
13 September 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 11 September 2010 (1 page) |
13 September 2010 | Director's details changed for Mr Nigel Kingsley on 11 September 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
2 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
2 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
27 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 November 2007 | Return made up to 11/09/07; full list of members (3 pages) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Return made up to 11/09/07; full list of members (3 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 September 2007 | New secretary appointed (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Return made up to 11/09/06; full list of members (3 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 2006 | Return made up to 11/09/06; full list of members (3 pages) |
13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
21 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 December 2004 | Return made up to 11/09/04; full list of members (7 pages) |
23 December 2004 | Return made up to 11/09/04; full list of members (7 pages) |
7 February 2004 | Return made up to 11/09/03; full list of members (8 pages) |
7 February 2004 | Return made up to 11/09/03; full list of members (8 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
5 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
5 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
22 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
22 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
13 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
23 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 September 1999 | Return made up to 11/08/99; no change of members (6 pages) |
30 September 1999 | Return made up to 11/08/99; no change of members (6 pages) |
8 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 September 1998 | Return made up to 11/09/98; no change of members (6 pages) |
16 September 1998 | Return made up to 11/09/98; no change of members (6 pages) |
17 February 1998 | Return made up to 11/09/97; full list of members
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17 February 1998 | Return made up to 11/09/97; full list of members
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3 February 1998 | Ad 01/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 February 1998 | Ad 01/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
17 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
17 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
10 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
10 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
12 December 1995 | Return made up to 11/09/95; full list of members
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12 December 1995 | Return made up to 11/09/95; full list of members
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