North Road
Havering Atte Bower
Essex
RM4 1PL
Secretary Name | Mrs Pamela Elsie Dann |
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Nationality | British |
Status | Current |
Appointed | 20 April 1997(3 days after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | 27 Westly Wood Welwyn Garden City Hertfordshire AL7 1QN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Mr Richard Dann 50.00% Ordinary |
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50 at £1 | Mrs Gay Rachel Dann 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
19 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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14 June 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
3 July 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
7 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
18 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
17 April 2018 | Notification of Gay Rachel Dann as a person with significant control on 6 April 2016 (2 pages) |
23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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15 October 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
15 October 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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16 April 2015 | Registered office address changed from Unit U9 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from Unit U9 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 16 April 2015 (1 page) |
9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
7 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 January 2009 | Return made up to 17/04/08; full list of members; amend (7 pages) |
16 January 2009 | Return made up to 17/04/08; full list of members; amend (7 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from P.O.box 370 welwyn garden city welwyn garden city hertfordshire AL8 6WY (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from P.O.box 370 welwyn garden city welwyn garden city hertfordshire AL8 6WY (1 page) |
12 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from viking house swallowdale lane hemel hempstead hertfordshire HP2 7EA (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from viking house swallowdale lane hemel hempstead hertfordshire HP2 7EA (1 page) |
12 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
21 May 2007 | Return made up to 17/04/07; full list of members
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21 May 2007 | Return made up to 17/04/07; full list of members
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28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
9 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
9 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
25 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
25 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
7 September 2004 | Registered office changed on 07/09/04 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS (1 page) |
10 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
24 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
30 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
30 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 May 2002 | Return made up to 17/04/02; full list of members
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3 May 2002 | Return made up to 17/04/02; full list of members
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14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
15 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
15 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
9 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
17 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
17 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
25 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
25 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
29 April 1999 | Return made up to 17/04/99; no change of members
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29 April 1999 | Return made up to 17/04/99; no change of members
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20 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
20 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Return made up to 17/04/98; full list of members (6 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | Return made up to 17/04/98; full list of members (6 pages) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
17 April 1997 | Incorporation (12 pages) |
17 April 1997 | Incorporation (12 pages) |