6 The Rise
Elstree
Hertfordshire Wd6 3ju
WD6 3JH
Director Name | Mrs Helen Dapahne Posner |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1996(3 years, 2 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | RGN |
Country of Residence | England |
Correspondence Address | Rosewood 6 The Rise Elstree Hertfordshire WD6 3JU |
Secretary Name | Mrs Helen Dapahne Posner |
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Nationality | British |
Status | Current |
Appointed | 14 May 1996(3 years, 2 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | RGN |
Country of Residence | England |
Correspondence Address | Rosewood 6 The Rise Elstree Hertfordshire WD6 3JU |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Isidore Posner |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 May 1995) |
Role | Management Consultant |
Correspondence Address | 6 The Rise Elstree Hertfordshire WD6 3JW |
Secretary Name | Isidore Posner |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 May 1995) |
Role | Management Consultant |
Correspondence Address | 6 The Rise Elstree Hertfordshire WD6 3JW |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
55 at £1 | Mrs Helen Daphne Posner 55.00% Ordinary |
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20 at £1 | Mr Julian Zachary Posner 20.00% Ordinary |
15 at £1 | Hannah-rose Posner 15.00% Ordinary |
10 at £1 | Miss Sophie Nina Posner 10.00% Ordinary |
Year | 2014 |
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Net Worth | £15,673 |
Cash | £43,042 |
Current Liabilities | £29,221 |
Latest Accounts | 5 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 5 April 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 26 February 2022 (2 years, 1 month ago) |
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Next Return Due | 12 March 2023 (overdue) |
4 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
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11 December 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
3 April 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
1 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
4 January 2019 | Unaudited abridged accounts made up to 5 April 2018 (8 pages) |
26 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
17 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
22 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
13 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
23 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
7 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
7 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
21 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
21 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
22 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
22 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
10 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
10 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
10 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
10 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
26 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
26 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
5 December 2001 | Registered office changed on 05/12/01 from: magnum house 133 half moon lane london SE24 9JY (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: magnum house 133 half moon lane london SE24 9JY (1 page) |
3 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
3 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
15 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
15 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
17 March 2000 | Return made up to 26/02/00; full list of members
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17 March 2000 | Return made up to 26/02/00; full list of members
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7 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
26 February 1999 | Return made up to 26/02/99; full list of members (6 pages) |
26 February 1999 | Return made up to 26/02/99; full list of members (6 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
3 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
3 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
25 February 1997 | Return made up to 26/02/97; no change of members (4 pages) |
25 February 1997 | Return made up to 26/02/97; no change of members (4 pages) |
21 November 1996 | Full accounts made up to 31 March 1995 (12 pages) |
21 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
21 November 1996 | Full accounts made up to 31 March 1995 (12 pages) |
21 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
25 September 1996 | New secretary appointed;new director appointed (1 page) |
25 September 1996 | Secretary resigned;director resigned (2 pages) |
25 September 1996 | Secretary resigned;director resigned (2 pages) |
25 September 1996 | New secretary appointed;new director appointed (1 page) |
1 March 1996 | Return made up to 26/02/96; full list of members
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1 March 1996 | Return made up to 26/02/96; full list of members
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26 February 1993 | Incorporation (12 pages) |
26 February 1993 | Incorporation (12 pages) |