Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Mr Richard Rees-Pulley |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2019(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 February 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Mr Bruce Victor Grakal |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 1994(3 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 1996) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1541 Ocean Avenue Suite 200 Santa Monica California 90401 United States |
Director Name | Mr Hilary Lester Gerrard |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(3 months after company formation) |
Appointment Duration | 21 years (resigned 30 November 2015) |
Role | Personal/Financial Consultant |
Country of Residence | Monaco |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Mr Graham David Hill |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(3 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 19 June 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Mr John Gwilym Hemingway |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(3 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 01 August 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Secretary Name | Mr Graham David Hill |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(5 months, 1 week after company formation) |
Appointment Duration | 24 years, 4 months (resigned 19 June 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Stoorne Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1994(5 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 November 1994) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Director Name | Stoorne Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1994(5 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 November 1994) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Secretary Name | Quadrangle Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1994(5 days after company formation) |
Appointment Duration | 5 months (resigned 31 January 1995) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Website | www.cornwall.com/ |
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Telephone | 01290 486900 |
Telephone region | Cumnock |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
10k at £1 | Devon Holdings LTD 99.99% Ordinary |
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1 at £1 | General Trust Company LTD 0.01% Ordinary |
Year | 2014 |
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Net Worth | £7,135,106 |
Cash | £34,784 |
Current Liabilities | £7,920,000 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 December 1994 | Delivered on: 6 January 1995 Satisfied on: 16 April 2010 Persons entitled: Henry Ansbacher & Co. Limited Classification: Charge over shares in belfry investments limited Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends interest and other income at any time after the date of the charge deriving from any shares for the time being referred to in (a) or (b) above or deriving from any investment of such dividends interest or other income. See the mortgage charge document for full details. Fully Satisfied |
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21 December 1994 | Delivered on: 6 January 1995 Satisfied on: 16 April 2010 Persons entitled: Henry Ansbacher & Co. Limited 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. See the mortgage charge document for full details. Fully Satisfied |
18 December 2020 | Director's details changed for Mr Richard Rees-Pulley on 16 December 2020 (2 pages) |
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24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
28 January 2020 | Termination of appointment of John Gwilym Hemingway as a director on 1 August 2019 (1 page) |
14 August 2019 | Appointment of Mr Richard Rees-Pulley as a director on 19 June 2019 (2 pages) |
13 August 2019 | Termination of appointment of Graham David Hill as a secretary on 19 June 2019 (1 page) |
13 August 2019 | Termination of appointment of Graham David Hill as a director on 19 June 2019 (1 page) |
26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
26 July 2019 | Director's details changed for Mr Bruce Victor Grakal on 25 July 2019 (2 pages) |
24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
1 September 2017 | Appointment of Mr Bruce Victor Grakal as a director on 23 August 2017 (2 pages) |
1 September 2017 | Appointment of Mr Bruce Victor Grakal as a director on 23 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
7 April 2017 | Resolutions
|
7 April 2017 | Resolutions
|
14 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
14 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
16 January 2017 | Resolutions
|
16 January 2017 | Resolutions
|
28 November 2016 | Register inspection address has been changed from First Floor 90 Jermyn Street London SW1Y 6JD United Kingdom to Little Gables Heathside Crescent Woking Surrey GU22 7AQ (1 page) |
28 November 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
28 November 2016 | Register inspection address has been changed from First Floor 90 Jermyn Street London SW1Y 6JD United Kingdom to Little Gables Heathside Crescent Woking Surrey GU22 7AQ (1 page) |
25 October 2016 | Full accounts made up to 31 January 2016 (14 pages) |
25 October 2016 | Full accounts made up to 31 January 2016 (14 pages) |
5 January 2016 | Termination of appointment of Hilary Lester Gerrard as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Hilary Lester Gerrard as a director on 30 November 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 January 2015 (13 pages) |
3 October 2015 | Full accounts made up to 31 January 2015 (13 pages) |
4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
20 November 2014 | Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page) |
20 November 2014 | Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page) |
28 October 2014 | Full accounts made up to 31 January 2014 (13 pages) |
28 October 2014 | Full accounts made up to 31 January 2014 (13 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
18 October 2013 | Full accounts made up to 31 January 2013 (18 pages) |
18 October 2013 | Full accounts made up to 31 January 2013 (18 pages) |
29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
24 October 2012 | Full accounts made up to 31 January 2012 (16 pages) |
24 October 2012 | Full accounts made up to 31 January 2012 (16 pages) |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Full accounts made up to 31 January 2011 (13 pages) |
12 October 2011 | Full accounts made up to 31 January 2011 (13 pages) |
24 August 2011 | Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom (1 page) |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom (1 page) |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Full accounts made up to 31 January 2010 (13 pages) |
28 October 2010 | Full accounts made up to 31 January 2010 (13 pages) |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Auditor's resignation (1 page) |
8 July 2010 | Auditor's resignation (1 page) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
16 February 2010 | Register inspection address has been changed (1 page) |
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
16 February 2010 | Register inspection address has been changed (1 page) |
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Full accounts made up to 31 January 2009 (14 pages) |
2 December 2009 | Full accounts made up to 31 January 2009 (14 pages) |
14 October 2009 | Secretary's details changed for Graham David Hill on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Graham David Hill on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Gwilym Hemingway on 14 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Graham David Hill on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Graham David Hill on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Hilary Lester Gerrard on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Gwilym Hemingway on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Hilary Lester Gerrard on 14 October 2009 (2 pages) |
24 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
26 November 2008 | Full accounts made up to 31 January 2008 (14 pages) |
26 November 2008 | Full accounts made up to 31 January 2008 (14 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
27 November 2007 | Full accounts made up to 31 January 2007 (13 pages) |
27 November 2007 | Full accounts made up to 31 January 2007 (13 pages) |
28 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
5 December 2006 | Full accounts made up to 31 January 2006 (15 pages) |
5 December 2006 | Full accounts made up to 31 January 2006 (15 pages) |
10 October 2006 | Location of register of members (1 page) |
10 October 2006 | Location of register of members (1 page) |
6 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
6 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
7 December 2005 | Full accounts made up to 31 January 2005 (15 pages) |
7 December 2005 | Full accounts made up to 31 January 2005 (15 pages) |
22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (15 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (15 pages) |
27 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
27 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
2 December 2003 | Full accounts made up to 31 January 2003 (14 pages) |
2 December 2003 | Full accounts made up to 31 January 2003 (14 pages) |
9 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
9 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
4 March 2003 | Full accounts made up to 31 January 2002 (14 pages) |
4 March 2003 | Full accounts made up to 31 January 2002 (14 pages) |
25 November 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
25 November 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
30 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
30 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
4 March 2002 | Full accounts made up to 31 January 2001 (13 pages) |
4 March 2002 | Full accounts made up to 31 January 2001 (13 pages) |
3 December 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
3 December 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
28 August 2001 | Return made up to 21/08/01; full list of members
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28 August 2001 | Return made up to 21/08/01; full list of members
|
3 May 2001 | Full accounts made up to 31 January 2000 (13 pages) |
3 May 2001 | Full accounts made up to 31 January 2000 (13 pages) |
12 September 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
12 September 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
24 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 31 January 1999 (13 pages) |
2 March 2000 | Full accounts made up to 31 January 1999 (13 pages) |
24 November 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
24 November 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: 2 glynde mews walton street london SW3 1SB (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: 2 glynde mews walton street london SW3 1SB (1 page) |
13 October 1999 | Return made up to 21/08/99; full list of members (10 pages) |
13 October 1999 | Return made up to 21/08/99; full list of members (10 pages) |
29 September 1999 | Location of register of members (1 page) |
29 September 1999 | Location of register of members (1 page) |
18 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
18 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
25 August 1998 | Return made up to 21/08/98; full list of members (10 pages) |
25 August 1998 | Return made up to 21/08/98; full list of members (10 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
5 September 1997 | Return made up to 21/08/97; full list of members (8 pages) |
5 September 1997 | Return made up to 21/08/97; full list of members (8 pages) |
29 January 1997 | Resolutions
|
29 January 1997 | Memorandum and Articles of Association (8 pages) |
29 January 1997 | Memorandum and Articles of Association (8 pages) |
29 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
23 December 1996 | Re-registration of Memorandum and Articles (1 page) |
23 December 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 December 1996 | Resolutions
|
23 December 1996 | Declaration of assent for reregistration to UNLTD (2 pages) |
23 December 1996 | Re-registration of Memorandum and Articles (1 page) |
23 December 1996 | Application for reregistration from LTD to UNLTD (3 pages) |
23 December 1996 | Members' assent for rereg from LTD to UNLTD (1 page) |
23 December 1996 | Resolutions
|
23 December 1996 | Members' assent for rereg from LTD to UNLTD (1 page) |
23 December 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 December 1996 | Application for reregistration from LTD to UNLTD (3 pages) |
23 December 1996 | Declaration of assent for reregistration to UNLTD (2 pages) |
19 September 1996 | Return made up to 21/08/96; no change of members (10 pages) |
19 September 1996 | Return made up to 21/08/96; no change of members (10 pages) |
27 June 1996 | Full accounts made up to 31 January 1996 (13 pages) |
27 June 1996 | Full accounts made up to 31 January 1996 (13 pages) |
23 August 1995 | Return made up to 21/08/95; full list of members (16 pages) |
23 August 1995 | Return made up to 21/08/95; full list of members (16 pages) |