Carpenders Park
Watford
Hertfordshire
WD19 5BH
Director Name | Shayda Khimji |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(2 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 March 2004) |
Role | Housewife |
Correspondence Address | 71 Hangar Ruding Carpenders Park Hertfordshire WD1 5BH |
Secretary Name | Mr Shujaat Khimji |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(2 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 March 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH |
Secretary Name | Zahid Khimji |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(6 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 April 2015) |
Role | Company Director |
Correspondence Address | 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH |
Secretary Name | Mr Mohsin Khimji |
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Status | Resigned |
Appointed | 06 April 2015(18 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 November 2019) |
Role | Company Director |
Correspondence Address | 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Telephone | 020 84211786 |
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Telephone region | London |
Registered Address | 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Shuja A.t Khimji 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £204 |
Cash | £6,866 |
Current Liabilities | £15,307 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 4 weeks from now) |
3 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
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18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 November 2019 | Termination of appointment of Mohsin Khimji as a secretary on 2 November 2019 (1 page) |
4 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
3 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
2 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
2 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 April 2015 | Termination of appointment of Zahid Khimji as a secretary on 5 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Zahid Khimji as a secretary on 5 April 2015 (1 page) |
7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Termination of appointment of Zahid Khimji as a secretary on 5 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Zahid Khimji as a secretary on 5 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Zahid Khimji as a secretary on 5 April 2015 (1 page) |
7 April 2015 | Appointment of Mr Mohsin Khimji as a secretary on 6 April 2015 (2 pages) |
7 April 2015 | Termination of appointment of Zahid Khimji as a secretary on 5 April 2015 (1 page) |
7 April 2015 | Appointment of Mr Mohsin Khimji as a secretary on 6 April 2015 (2 pages) |
7 April 2015 | Appointment of Mr Mohsin Khimji as a secretary on 6 April 2015 (2 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
11 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
30 March 2005 | Director's particulars changed (1 page) |
30 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
22 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
22 April 2004 | Return made up to 19/03/04; full list of members
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22 April 2004 | Return made up to 19/03/04; full list of members
|
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Secretary resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
13 March 2004 | New secretary appointed (2 pages) |
13 March 2004 | New secretary appointed (2 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
3 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
3 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
12 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
9 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
9 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
13 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
20 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
20 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
4 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
4 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
30 April 1998 | Registered office changed on 30/04/98 from: 71 hangar ruding carpenders park hertfordshire WD1 5BH (1 page) |
30 April 1998 | Registered office changed on 30/04/98 from: 71 hangar ruding carpenders park hertfordshire WD1 5BH (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 61 waverley road harrow middlesex HA2 9RG (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New secretary appointed;new director appointed (2 pages) |
3 April 1997 | New secretary appointed;new director appointed (2 pages) |
3 April 1997 | Registered office changed on 03/04/97 from: 61 waverley road harrow middlesex HA2 9RG (1 page) |
26 March 1997 | Secretary resigned (1 page) |
26 March 1997 | Registered office changed on 26/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Secretary resigned (1 page) |
26 March 1997 | Registered office changed on 26/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
26 March 1997 | Director resigned (1 page) |
19 March 1997 | Incorporation (14 pages) |
19 March 1997 | Incorporation (14 pages) |