Cheshunt
Waltham Cross
Hertfordshire
EN7 5LN
Secretary Name | Julie Keeper |
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Nationality | British |
Status | Current |
Appointed | 05 September 2003(8 years, 8 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Correspondence Address | Northside Barrow Lane Cheshunt Waltham Cross Hertfordshire EN7 5LN |
Director Name | Mrs Joanne Hockley |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridge House Farm Cattlegate Road Crews Hill Enfield Middlesex EN2 8AU |
Secretary Name | Mr Keith John Hockley |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridge House Farm Cattlegate Road Crews Hill Enfield Middlesex EN2 8AU |
Director Name | Mr Keith John Hockley |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(1 year after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridge House Farm Cattlegate Road Crews Hill Enfield Middlesex EN2 8AU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | nlvth.com |
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Email address | [email protected] |
Telephone | 020 88050011 |
Telephone region | London |
Registered Address | 1320 Mollison Avenue Enfield Middlesex EN3 7NJ |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
1 at £1 | John Barry Keeper 50.00% Ordinary |
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1 at £1 | Julie Keeper 50.00% Ordinary |
Year | 2014 |
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Net Worth | £154,376 |
Cash | £286 |
Current Liabilities | £22,347 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
19 April 1999 | Delivered on: 22 April 1999 Persons entitled: Midland Bank PLC 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. Outstanding |
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30 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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16 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
11 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 May 2012 | Registered office address changed from Rear of Bp Garage Mollison Avenue Brimsdown Enfield Middlesex EN3 7PJ on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from Rear of Bp Garage Mollison Avenue Brimsdown Enfield Middlesex EN3 7PJ on 14 May 2012 (1 page) |
10 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for John Barry Keeper on 21 December 2009 (2 pages) |
4 March 2010 | Director's details changed for John Barry Keeper on 21 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
20 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
13 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
24 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
28 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
25 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | New secretary appointed (2 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Secretary resigned (1 page) |
5 August 2003 | Secretary resigned (1 page) |
30 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
4 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
21 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
30 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 April 1999 | Particulars of mortgage/charge (3 pages) |
22 April 1999 | Particulars of mortgage/charge (3 pages) |
15 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
15 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
21 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
5 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 January 1997 | Return made up to 21/12/96; full list of members
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13 January 1997 | Return made up to 21/12/96; full list of members
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16 October 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
16 October 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
22 March 1996 | Return made up to 21/12/95; full list of members (6 pages) |
22 March 1996 | Return made up to 21/12/95; full list of members (6 pages) |
10 May 1995 | Registered office changed on 10/05/95 from: 110A broad lane tottenham london N15 4DT (1 page) |
10 May 1995 | Registered office changed on 10/05/95 from: 110A broad lane tottenham london N15 4DT (1 page) |
10 May 1995 | Accounting reference date notified as 31/03 (1 page) |
10 May 1995 | Accounting reference date notified as 31/03 (1 page) |