Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary Name | Mr Thomas Cyrana |
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Status | Current |
Appointed | 30 May 2018(22 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Joseph Rascoff |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 1904 Via Casa Alta La Jolla Ca 92037 |
Director Name | William Zysblat |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 160 Central Park South New York, Manhattan New York 10019 United States |
Secretary Name | William Zysblat |
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Nationality | American |
Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 160 Central Park South New York Manhattan 10019 |
Secretary Name | Henry Wrenn Meleck |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(1 year, 8 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 30 May 2018) |
Role | Secretary |
Correspondence Address | Suite 1101 250 West 57th Street New York Ny 10107 United States |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
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 |
2 at £1 | William Zysblat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £83,899 |
Cash | £74,272 |
Current Liabilities | £45,332 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
22 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
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30 May 2023 | Confirmation statement made on 24 May 2023 with updates (4 pages) |
5 October 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
25 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
30 June 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
25 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
1 September 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
9 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
4 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
14 June 2018 | Change of details for Mr William Zysblat as a person with significant control on 30 May 2018 (2 pages) |
14 June 2018 | Appointment of Mr Thomas Cyrana as a secretary on 30 May 2018 (2 pages) |
14 June 2018 | Director's details changed for William Zysblat on 30 May 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
14 June 2018 | Termination of appointment of Henry Wrenn Meleck as a secretary on 30 May 2018 (1 page) |
14 June 2018 | Director's details changed for William Zysblat on 30 May 2018 (2 pages) |
18 December 2017 | Appointment of William Zysblat as a director on 6 July 1995 (2 pages) |
18 December 2017 | Appointment of William Zysblat as a director on 6 July 1995 (2 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
31 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
12 October 2016 | Appointment of William Zysblat as a director on 6 July 1995 (2 pages) |
12 October 2016 | Appointment of William Zyblat as a director on 6 July 1995 (2 pages) |
7 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
7 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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9 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
9 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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8 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
2 October 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
11 September 2013 | Termination of appointment of Joseph Rascoff as a director (1 page) |
11 September 2013 | Annual return made up to 6 July 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 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Termination of appointment of Joseph Rascoff as a director (1 page) |
11 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
24 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Director's details changed for Joseph Rascoff on 9 July 2011 (2 pages) |
24 July 2012 | Director's details changed for Joseph Rascoff on 9 July 2011 (2 pages) |
24 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Director's details changed for Joseph Rascoff on 9 July 2011 (2 pages) |
18 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
18 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
29 October 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
29 October 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
29 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
29 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
16 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
16 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
7 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
7 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
21 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
26 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
26 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
27 September 2004 | Return made up to 06/07/04; full list of members (7 pages) |
27 September 2004 | Return made up to 06/07/04; full list of members (7 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
23 October 2003 | Return made up to 06/07/03; full list of members
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23 October 2003 | Return made up to 06/07/03; full list of members
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1 March 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
1 March 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 August 2002 | Return made up to 06/07/02; full list of members (7 pages) |
2 August 2002 | Return made up to 06/07/02; full list of members (7 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 September 2001 | Return made up to 06/07/01; full list of members (6 pages) |
11 September 2001 | Return made up to 06/07/01; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
19 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 September 1999 | Return made up to 06/07/99; no change of members (4 pages) |
2 September 1999 | Return made up to 06/07/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
31 July 1998 | Return made up to 06/07/98; full list of members
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31 July 1998 | Return made up to 06/07/98; full list of members
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20 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
11 August 1997 | Return made up to 06/07/97; no change of members
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11 August 1997 | Return made up to 06/07/97; no change of members
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8 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 August 1996 | Return made up to 06/07/96; full list of members
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2 August 1996 | Return made up to 06/07/96; full list of members
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28 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
28 July 1995 | Director resigned;new director appointed (2 pages) |
28 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
28 July 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | Incorporation (28 pages) |
6 July 1995 | Incorporation (28 pages) |