Hoddesdon
Hertfordshire
EN11 8UR
Director Name | Mrs Sandra Madeleine Israel |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(28 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Director Name | Terrence Soon Shiong |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 16 West Road Ealing London W5 2QL |
Secretary Name | Mr Donald Martin Clitheroe |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Balmoral Avenue Bedford Bedfordshire MK40 2PT |
Director Name | Christopher Charles Broyden |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 September 2002) |
Role | Management Consultant |
Correspondence Address | 3 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | David Graham Peter Rich-Jones |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 years after company formation) |
Appointment Duration | 9 months (resigned 24 June 1999) |
Role | Company Director |
Correspondence Address | 6 Saint Peters Road Twickenham Middlesex TW1 1QX |
Secretary Name | Christopher Charles Broyden |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 September 2002) |
Role | Management Consultant |
Correspondence Address | 3 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | Stephen John King |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(3 years, 9 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 30 November 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | Carole Frances Dickson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(7 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 07 July 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lancaster Mews Richmond Surrey TW10 6RG |
Secretary Name | Stephen John King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(7 years after company formation) |
Appointment Duration | 20 years, 3 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | Property Holdings Limited (Corporation) |
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Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Correspondence Address | 100 White Lion Street London |
Secretary Name | Location Matters Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Correspondence Address | 100 White Lion Street London |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
23 January 2024 | Appointment of Mrs Sandra Madeleine Israel as a director on 1 January 2024 (2 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
13 September 2023 | Termination of appointment of Stephen John King as a director on 30 November 2022 (1 page) |
13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
13 September 2023 | Termination of appointment of Stephen John King as a secretary on 30 November 2022 (1 page) |
16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
9 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
9 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
23 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
23 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
23 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 July 2015 | Termination of appointment of Carole Frances Dickson as a director on 7 July 2015 (1 page) |
7 July 2015 | Appointment of Mr Robert Edward Dickson as a director on 7 July 2015 (2 pages) |
7 July 2015 | Termination of appointment of Carole Frances Dickson as a director on 7 July 2015 (1 page) |
7 July 2015 | Termination of appointment of Carole Frances Dickson as a director on 7 July 2015 (1 page) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 July 2015 | Appointment of Mr Robert Edward Dickson as a director on 7 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Robert Edward Dickson as a director on 7 July 2015 (2 pages) |
4 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
4 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
4 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
10 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
10 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (4 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (4 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (4 pages) |
14 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
14 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
4 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
4 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
4 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
23 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
23 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
23 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
9 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
9 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
9 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 September 2009 | Annual return made up to 01/09/09 (2 pages) |
25 September 2009 | Annual return made up to 01/09/09 (2 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
29 September 2008 | Annual return made up to 01/09/08 (2 pages) |
29 September 2008 | Annual return made up to 01/09/08 (2 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 September 2007 | Annual return made up to 01/09/07 (2 pages) |
26 September 2007 | Annual return made up to 01/09/07 (2 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 September 2006 | Annual return made up to 01/09/06 (2 pages) |
5 September 2006 | Annual return made up to 01/09/06 (2 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 September 2005 | Annual return made up to 01/09/05 (2 pages) |
9 September 2005 | Annual return made up to 01/09/05 (2 pages) |
12 November 2004 | Annual return made up to 01/09/04 (4 pages) |
12 November 2004 | Annual return made up to 01/09/04 (4 pages) |
12 November 2004 | Registered office changed on 12/11/04 from: roberts & co chartered accountants 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: roberts & co chartered accountants 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 September 2003 | Annual return made up to 01/09/03
|
12 September 2003 | Annual return made up to 01/09/03
|
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | Secretary resigned;director resigned (1 page) |
6 August 2003 | Secretary resigned;director resigned (1 page) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
10 October 2002 | Annual return made up to 01/09/02 (4 pages) |
10 October 2002 | Annual return made up to 01/09/02 (4 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
2 October 2001 | Annual return made up to 01/09/01 (3 pages) |
2 October 2001 | Annual return made up to 01/09/01 (3 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 September 2000 | Annual return made up to 01/09/00 (3 pages) |
19 September 2000 | Annual return made up to 01/09/00 (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
15 September 1999 | Annual return made up to 01/09/99 (4 pages) |
15 September 1999 | Annual return made up to 01/09/99 (4 pages) |
8 July 1999 | New director appointed (5 pages) |
8 July 1999 | New director appointed (5 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
20 January 1999 | Annual return made up to 01/09/98 (4 pages) |
20 January 1999 | Registered office changed on 20/01/99 from: dilke house 1 malet street london WC1E 7JA (1 page) |
20 January 1999 | Annual return made up to 01/09/98 (4 pages) |
20 January 1999 | Registered office changed on 20/01/99 from: dilke house 1 malet street london WC1E 7JA (1 page) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
5 October 1998 | New secretary appointed;new director appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New secretary appointed;new director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
14 November 1997 | Resolutions
|
14 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
14 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
14 November 1997 | Resolutions
|
3 October 1997 | Annual return made up to 01/09/97 (4 pages) |
3 October 1997 | Annual return made up to 01/09/97 (4 pages) |
9 May 1997 | Registered office changed on 09/05/97 from: 27 new end hampstead london NW3 1JD (1 page) |
9 May 1997 | Registered office changed on 09/05/97 from: 27 new end hampstead london NW3 1JD (1 page) |
20 September 1996 | Annual return made up to 01/09/96 (4 pages) |
20 September 1996 | Annual return made up to 01/09/96 (4 pages) |
28 November 1995 | Accounting reference date notified as 31/12 (1 page) |
28 November 1995 | Accounting reference date notified as 31/12 (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: 38 warren street london W1P 5PD (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: 38 warren street london W1P 5PD (1 page) |
3 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 October 1995 | Registered office changed on 03/10/95 from: 38 warren street london W1P 3PD (1 page) |
3 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 October 1995 | Director resigned;new director appointed (2 pages) |
3 October 1995 | Director resigned;new director appointed (2 pages) |
3 October 1995 | Registered office changed on 03/10/95 from: 38 warren street london W1P 3PD (1 page) |
1 September 1995 | Incorporation (34 pages) |
1 September 1995 | Incorporation (34 pages) |