51 Clarendon Road
Watford
WD17 1HP
Secretary Name | Zhechka Sawyer |
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Nationality | British |
Status | Current |
Appointed | 21 October 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | First Floor Radius House 51 Clarendon Road Watford WD17 1HP |
Director Name | Irene Margaret Condon |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 April 2015) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 169 Boston Road London W7 3QJ |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | First Floor Radius House 51 Clarendon Road Watford WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr B.d. Sawyer 50.00% Ordinary |
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1 at £1 | Zhechka Sawyer 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
26 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
20 August 2015 | Termination of appointment of Irene Margaret Condon as a director on 30 April 2015 (1 page) |
20 August 2015 | Termination of appointment of Irene Margaret Condon as a director on 30 April 2015 (1 page) |
4 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2013 | Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom (1 page) |
26 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom (1 page) |
26 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 August 2013 | Registered office address changed from 169 Boston Road Hanwell London W7 3QJ on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from 169 Boston Road Hanwell London W7 3QJ on 29 August 2013 (1 page) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
22 October 2009 | Director's details changed for Irene Margaret Condon on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Brian David Sawyer on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Brian David Sawyer on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Zhechka Sawyer on 1 October 2009 (1 page) |
22 October 2009 | Director's details changed for Irene Margaret Condon on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Irene Margaret Condon on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Zhechka Sawyer on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Zhechka Sawyer on 1 October 2009 (1 page) |
22 October 2009 | Director's details changed for Mr Brian David Sawyer on 1 October 2009 (2 pages) |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
4 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
19 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (1 page) |
8 December 2006 | Return made up to 21/10/06; full list of members (6 pages) |
8 December 2006 | Return made up to 21/10/06; full list of members (6 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
11 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
15 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 January 2004 | Return made up to 21/10/03; full list of members (6 pages) |
22 January 2004 | Return made up to 21/10/03; full list of members (6 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
14 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
14 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
9 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
10 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
10 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
7 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
7 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 January 1997 | Return made up to 21/10/96; no change of members (4 pages) |
9 January 1997 | Return made up to 21/10/96; no change of members (4 pages) |
14 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
20 February 1996 | Resolutions
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20 February 1996 | Resolutions
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25 October 1995 | Return made up to 21/10/95; full list of members (6 pages) |
25 October 1995 | Return made up to 21/10/95; full list of members (6 pages) |
13 June 1995 | Accounting reference date notified as 31/03 (1 page) |
13 June 1995 | Accounting reference date notified as 31/03 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |