Company NameHertsmere Citizens Advice Bureau
Company StatusActive
Company Number03438303
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 September 1997(26 years, 7 months ago)
Previous NamesElstree And Borehamwood Citizens Advice Bureau and The Citizens Advice Bureau Service In Hertsmere

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Henry Christopher Wood
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(13 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Broadlands Hillside Road
Radlett
Herts
WD7 7BX
Secretary NameLewis Osbourne
NationalityBritish
StatusCurrent
Appointed04 July 2012(14 years, 9 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence AddressVanstone Suite 2 Allum Lane
Elstree
Herts
WD6 3PJ
Director NameMs Arran Elkeles
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(15 years after company formation)
Appointment Duration11 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Askew Road
Moor Park
Northwood
Middx.
HA6 2JE
Director NameMr Malcolm Samuel Curzon
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2015(17 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 The Lawns
Barnet Lane
Elstree
Herts
WD6 3FT
Director NameMrs Helen Diane Warne
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(19 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEdgbourn Gills Hill Lane
Radlett
Herts.
WD7 8DD
Director NameMrs Deepa Doshi
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(20 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleCharity Sector Manager
Country of ResidenceUnited Kingdom
Correspondence Address14, Beetham Court Crouchfields
Chapmore End
Ware
Herts
SG12 0PS
Director NameMr Alan Malcolm Moss
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(23 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Elizabeth Grove
Heathbourne Village
Bushey
Herts.
WD23 1XB
Director NameMr Peter Frederick Lloyd Tomlinson
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(23 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleManager - Financial Services
Country of ResidenceUnited Kingdom
Correspondence Address19 Wren Crescent
Bushey
Herts.
WD23 1AN
Director NameMrs Janice Alison Myerson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(23 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressVanstone Suite, Allum Hall Allum Lane
Elstree
Borehamwood
Herts.
WD6 3PJ
Director NameMr Hadley Jason Simons
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2023(25 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressVanstone Suite Allum Lane
Elstree
Herts.
WD6 3PJ
Director NameMr Alireza Ghaffari
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2023(25 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Winterstoke Gardens
Mill Hill
London
NW7 2RA
Director NameMs Asha Manjeet Strong
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2023(25 years, 6 months after company formation)
Appointment Duration1 year
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSandridgebury Court Sandridgebury Lane
St. Albans
Herts.
AL3 6JB
Director NameMr Richard Bartholemew Binns
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2023(26 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks
RoleSolicitor - Not Practicing
Country of ResidenceUnited Kingdom
Correspondence Address28 The Avenue
Radlett
Herts.
WD7 7DW
Director NameMr Richard Mortimer
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2024(26 years, 6 months after company formation)
Appointment Duration3 weeks, 6 days
RoleChief People Officer
Country of ResidenceUnited Kingdom
Correspondence Address56 Mildred Avenue
Watford
Herts.
WD18 7DZ
Director NameIan Keith Beachley
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1997(same day as company formation)
RoleSolicitor
Correspondence Address21 Grange Road
Elstree
Borehamwood
Hertfordshire
WD6 3LY
Secretary NameMrs Susan Pearlman
NationalityBritish
StatusResigned
Appointed23 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4a Beech Avenue
Radlett
Hertfordshire
WD7 7DE
Director NameMichele Ann Davis
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address4 Hive Close
Bushey Heath
Watford
Hertfordshire
WD23 1LF
Director NameGraeme Bruce Franklin
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2000)
RoleProperty Maintenance
Correspondence Address1 Stapleton Road
Borehamwood
Hertfordshire
WD6 5BS
Director NameDr Ian David Gold
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 18 October 2001)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressPathways
Loom Lane
Radlett
Hertfordshire
WD7 8NZ
Director NameRoger Stanley Bates
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 August 2003)
RoleSales Director
Country of ResidenceEngland
Correspondence Address36 Kemp Place
Bushey
Watford
Hertfordshire
WD23 1DW
Director NameEur Ing Donald Clyde Bootle
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(2 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 October 2006)
RoleRetired
Correspondence Address3 Green Meadow
Potters Bar
Hertfordshire
EN6 1LL
Director NameBarbara Brilliant
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2001(3 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 November 2004)
RoleRetired Head Teacher
Correspondence Address126 Quakers Lane
Potters Bar
Hertfordshire
EN6 1RG
Secretary NameMr Lewis Osbourne
NationalityBritish
StatusResigned
Appointed01 May 2004(6 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 October 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 The Grove
Radlett
Hertfordshire
WD7 7NF
Director NameGraham John Beswick
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(6 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Woods
Radlett
Hertfordshire
WD7 7HF
Director NameMr Arnold Davey
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2006(8 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 07 October 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address86 The Walk
Potters Bar
Hertfordshire
EN6 1QF
Director NameMrs Jennifer Andrea Batchelor
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(9 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 February 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Heath Cottages
Potters Bar
Hertfordshire
EN6 1LS
Director NameMs Dionne Corradine
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(11 years after company formation)
Appointment Duration3 years, 4 months (resigned 27 February 2012)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address2 Essex Road
Borehamwood
Hertfordshire
WD6 1BP
Secretary NameEniola Suleiman Oba
NationalityBritish
StatusResigned
Appointed07 October 2008(11 years after company formation)
Appointment Duration3 years, 9 months (resigned 04 July 2012)
RoleCivil Servant
Correspondence Address77 Cromwell Road
Borehamwood
Herts
WD6 4LJ
Director NameVictoria Ruth Edwards
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(12 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 April 2010)
RoleSenior Health Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRed Roofs Caldecote Lane
Bushey
WD23 4EF
Director NameMs Dionne Corradine
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(17 years after company formation)
Appointment Duration3 years (resigned 11 October 2017)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressVanstone Suite 2 Allum Lane
Elstree
Herts.
WD6 3PJ
Director NameMr John Russell Greatrex
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2015(17 years, 4 months after company formation)
Appointment Duration6 years (resigned 21 February 2021)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address20 Letchmore Road
Radlett
Herts.
WD7 8HT
Director NameMr Bakary Bunja Dabo
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(18 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 January 2019)
RoleHealthcare & Legal Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address86 Stevenage Crescent
Borehamwood
Herts
WD6 4NS
Director NameMrs Victoria Fobel
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2020(22 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 August 2021)
RolePublic Affairs Manager
Country of ResidenceEngland
Correspondence Address4 Grange Gardens
Hampstead
London
NW3 7XG
Director NameMr John Colin Boal
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2022(25 years, 1 month after company formation)
Appointment Duration8 months (resigned 19 June 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gerards London Road
Harrow On The Hill
Middx.
HA1 3JJ

Contact

Telephone08701212025
Telephone regionUnknown

Location

Registered Address2 Allum Lane
Elstree
Herts
WD6 3PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Financials

Year2013
Turnover£436,766
Net Worth£117,564
Cash£164,782
Current Liabilities£76,559

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 2 February 2021 (2 pages)
2 February 2021Director's details changed for Mrs Deepa Doshi on 2 February 2021 (2 pages)
2 February 2021Director's details changed for Mr John Russell Greatrex on 2 February 2021 (2 pages)
2 February 2021Director's details changed for Mr Richard Michael Perkoff on 2 February 2021 (2 pages)
29 January 2021Director's details changed for Mrs Janice Alison Myerson on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mr Lewis Osbourne on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Ms Victoria Fobel on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mr John Russell Greatrex on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mrs. Helen Diane Warne on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021 (2 pages)
29 January 2021Director's details changed for Mrs. Helen Diane Warne on 29 January 2021 (2 pages)
28 January 2021Appointment of Mrs Janice Alison Myerson as a director on 28 January 2021 (2 pages)
28 January 2021Appointment of Mr Peter Frederick Lloyd Tomlinson as a director on 28 January 2021 (2 pages)
19 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
9 November 2020Appointment of Mr Alan Malcolm Moss as a director on 5 November 2020 (2 pages)
6 November 2020Termination of appointment of Frederick George Thomas as a director on 14 October 2020 (1 page)
16 October 2020Accounts for a small company made up to 31 March 2020 (28 pages)
24 July 2020Director's details changed for Mr Malcolm Samuel Curzon on 24 July 2020 (2 pages)
24 July 2020Appointment of Mr. Peter Anthony North as a director on 23 July 2020 (2 pages)
23 April 2020Appointment of Ms Victoria Fobel as a director on 23 April 2020 (2 pages)
9 March 2020Termination of appointment of Frankie Michael Harris as a director on 8 March 2020 (1 page)
20 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 September 2019Accounts for a small company made up to 31 March 2019 (28 pages)
14 April 2019Appointment of Mr Richard Michael Perkoff as a director on 8 April 2019 (2 pages)
9 January 2019Termination of appointment of Bakary Bunja Dabo as a director on 8 January 2019 (1 page)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
8 November 2018Director's details changed for Ms Arran Elkeles on 31 October 2018 (2 pages)
11 September 2018Accounts for a small company made up to 31 March 2018 (25 pages)
24 January 2018Appointment of Mrs. Deepa Doshi as a director on 23 January 2018 (2 pages)
24 January 2018Director's details changed for Mr Malcolm Samuel Curzon on 24 January 2018 (2 pages)
20 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 October 2017Termination of appointment of Dionne Corradine as a director on 11 October 2017 (1 page)
17 October 2017Termination of appointment of Dionne Corradine as a director on 11 October 2017 (1 page)
30 August 2017Full accounts made up to 31 March 2017 (25 pages)
30 August 2017Full accounts made up to 31 March 2017 (25 pages)
30 January 2017Appointment of Mrs. Helen Diane Warne as a director on 26 January 2017 (2 pages)
30 January 2017Appointment of Mrs. Helen Diane Warne as a director on 26 January 2017 (2 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (4 pages)
7 October 2016Termination of appointment of Virginia Ruth Edwards as a director on 7 October 2016 (1 page)
7 October 2016Termination of appointment of Virginia Ruth Edwards as a director on 7 October 2016 (1 page)
13 September 2016Full accounts made up to 31 March 2016 (25 pages)
13 September 2016Full accounts made up to 31 March 2016 (25 pages)
7 August 2016Director's details changed for Mr John Russell Greatrex on 4 August 2016 (2 pages)
7 August 2016Director's details changed for Mr John Russell Greatrex on 4 August 2016 (2 pages)
7 August 2016Director's details changed for Ms Dionne Corradine on 4 August 2016 (2 pages)
7 August 2016Director's details changed for Ms Dionne Corradine on 4 August 2016 (2 pages)
7 August 2016Director's details changed for Mr Frankie Michael Harris on 4 August 2016 (2 pages)
7 August 2016Director's details changed for Mr Frankie Michael Harris on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mrs Virginia Ruth Edwards on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Arran Elkeles on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Ms Dionne Corradine on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Henry Christopher Wood on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Henry Christopher Wood on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Lewis Osbourne on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Arran Elkeles on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Lewis Osbourne on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Ms Dionne Corradine on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Lewis Osbourne on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Henry Christopher Wood on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Henry Christopher Wood on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mrs Virginia Ruth Edwards on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Lewis Osbourne on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Henry Christopher Wood on 4 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Henry Christopher Wood on 4 August 2016 (2 pages)
4 August 2016Termination of appointment of Christine Joy Kimmons as a director on 18 July 2016 (1 page)
4 August 2016Director's details changed for Mr Frederick George Thomas on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mr Bakary Bunja Dabo on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mrs Virginia Ruth Edwards on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mr Malcolm Samuel Curzon on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mrs Virginia Ruth Edwards on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mr Bakary Bunja Dabo on 4 August 2016 (2 pages)
4 August 2016Termination of appointment of Christine Joy Kimmons as a director on 18 July 2016 (1 page)
4 August 2016Director's details changed for Mr Frederick George Thomas on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mr Malcolm Samuel Curzon on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mrs Virginia Ruth Edwards on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mrs Virginia Ruth Edwards on 4 August 2016 (2 pages)
30 July 2016Appointment of Christine Joy Kimmons as a director on 26 January 2016 (5 pages)
30 July 2016Appointment of Christine Joy Kimmons as a director on 26 January 2016 (5 pages)
28 July 2016Termination of appointment of Christine Joy Simmons as a director on 18 July 2016 (2 pages)
28 July 2016Termination of appointment of Christine Joy Simmons as a director on 18 July 2016 (2 pages)
25 July 2016Appointment of Mr Frankie Michael Harris as a director on 12 July 2016 (3 pages)
25 July 2016Appointment of Mr Frankie Michael Harris as a director on 12 July 2016 (3 pages)
10 February 2016Appointment of Bakary Bunja Dabo as a director on 26 January 2016 (4 pages)
10 February 2016Appointment of Bakary Bunja Dabo as a director on 26 January 2016 (4 pages)
11 January 2016Termination of appointment of Arnold Davey as a director on 7 October 2015 (2 pages)
11 January 2016Termination of appointment of Paul Richard Woosey as a director on 7 October 2015 (2 pages)
11 January 2016Annual return made up to 31 December 2015 no member list (10 pages)
11 January 2016Termination of appointment of Paul Richard Woosey as a director on 7 October 2015 (2 pages)
11 January 2016Director's details changed for Mrs Virginia Ruth Edwards on 7 October 2015 (4 pages)
11 January 2016Director's details changed for Henry Christopher Wood on 7 October 2015 (4 pages)
11 January 2016Termination of appointment of Arnold Davey as a director on 7 October 2015 (2 pages)
11 January 2016Director's details changed for Henry Christopher Wood on 7 October 2015 (4 pages)
11 January 2016Director's details changed for Mrs Virginia Ruth Edwards on 7 October 2015 (4 pages)
11 January 2016Annual return made up to 31 December 2015 no member list (10 pages)
20 October 2015Full accounts made up to 31 March 2015 (25 pages)
20 October 2015Full accounts made up to 31 March 2015 (25 pages)
20 July 2015Director's details changed for Mr Paul Richard Woosey on 10 July 2015 (3 pages)
20 July 2015Director's details changed for Mr Paul Richard Woosey on 10 July 2015 (3 pages)
25 June 2015Company name changed the citizens advice bureau service in hertsmere\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2014-04-29
(4 pages)
25 June 2015Company name changed the citizens advice bureau service in hertsmere\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2014-04-29
(4 pages)
18 June 2015Form NE01 (2 pages)
18 June 2015Change of name notice (2 pages)
18 June 2015Form NE01 (2 pages)
18 June 2015Change of name notice (2 pages)
20 May 2015Full accounts made up to 31 March 2014 (25 pages)
20 May 2015Full accounts made up to 31 March 2014 (25 pages)
30 April 2015Statement of company's objects (2 pages)
30 April 2015Statement of company's objects (2 pages)
25 April 2015Change of name notice (2 pages)
25 April 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29
(1 page)
25 April 2015Change of name notice (2 pages)
25 April 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29
  • RES15 ‐ Change company name resolution on 2014-04-29
(1 page)
4 March 2015Annual return made up to 31 December 2014 no member list (10 pages)
4 March 2015Appointment of Mr John Russell Greatrex as a director on 7 February 2015 (2 pages)
4 March 2015Appointment of Mr John Russell Greatrex as a director on 7 February 2015 (2 pages)
4 March 2015Annual return made up to 31 December 2014 no member list (10 pages)
4 March 2015Appointment of Mr John Russell Greatrex as a director on 7 February 2015 (2 pages)
3 March 2015Appointment of Mr Malcolm Samuel Curzon as a director on 7 February 2015 (2 pages)
3 March 2015Termination of appointment of John Philip Keeley as a director on 7 October 2014 (1 page)
3 March 2015Termination of appointment of John Philip Keeley as a director on 7 October 2014 (1 page)
3 March 2015Appointment of Mr Malcolm Samuel Curzon as a director on 7 February 2015 (2 pages)
3 March 2015Appointment of Ms Dionne Corradine as a director on 7 October 2014 (2 pages)
3 March 2015Appointment of Ms Dionne Corradine as a director on 7 October 2014 (2 pages)
3 March 2015Appointment of Mr Malcolm Samuel Curzon as a director on 7 February 2015 (2 pages)
3 March 2015Appointment of Ms Dionne Corradine as a director on 7 October 2014 (2 pages)
3 March 2015Termination of appointment of John Philip Keeley as a director on 7 October 2014 (1 page)
17 July 2014Termination of appointment of Heather Grace Mullins as a director on 2 July 2014 (2 pages)
17 July 2014Termination of appointment of Heather Grace Mullins as a director on 2 July 2014 (2 pages)
17 July 2014Termination of appointment of Heather Grace Mullins as a director on 2 July 2014 (2 pages)
31 January 2014Annual return made up to 31 December 2013 no member list (11 pages)
31 January 2014Annual return made up to 31 December 2013 no member list (11 pages)
5 January 2014Full accounts made up to 31 March 2013 (17 pages)
5 January 2014Full accounts made up to 31 March 2013 (17 pages)
8 July 2013Termination of appointment of Dominic Mckenna as a director (2 pages)
8 July 2013Termination of appointment of Dominic Mckenna as a director (2 pages)
14 January 2013Annual return made up to 31 December 2012 no member list (12 pages)
14 January 2013Annual return made up to 31 December 2012 no member list (12 pages)
11 January 2013Director's details changed for Mr Frederick George Thomas on 31 December 2012 (2 pages)
11 January 2013Director's details changed for Paul Richard Woosey on 31 January 2012 (2 pages)
11 January 2013Director's details changed for Mr Frederick George Thomas on 31 December 2012 (2 pages)
11 January 2013Director's details changed for John Philip Keeley on 31 December 2012 (2 pages)
11 January 2013Director's details changed for Mr Arnold Davey on 31 December 2012 (2 pages)
11 January 2013Director's details changed for Paul Richard Woosey on 31 January 2012 (2 pages)
11 January 2013Director's details changed for Mr Arnold Davey on 31 December 2012 (2 pages)
11 January 2013Director's details changed for Mr Lewis Osbourne on 31 December 2012 (2 pages)
11 January 2013Director's details changed for Mr Lewis Osbourne on 31 December 2012 (2 pages)
11 January 2013Director's details changed for John Philip Keeley on 31 December 2012 (2 pages)
10 October 2012Appointment of Arran Elkeles as a director (3 pages)
10 October 2012Appointment of Arran Elkeles as a director (3 pages)
17 July 2012Full accounts made up to 31 March 2012 (17 pages)
17 July 2012Full accounts made up to 31 March 2012 (17 pages)
11 July 2012Appointment of Lewis Osbourne as a secretary (3 pages)
11 July 2012Termination of appointment of Eniola Suleiman Oba as a secretary (2 pages)
11 July 2012Termination of appointment of Eniola Suleiman Oba as a secretary (2 pages)
11 July 2012Appointment of Lewis Osbourne as a secretary (3 pages)
11 July 2012Termination of appointment of Enoila Suleiman Oba as a director (2 pages)
11 July 2012Termination of appointment of Enoila Suleiman Oba as a director (2 pages)
21 March 2012Director's details changed for Father Dominic Mckenna on 12 March 2012 (3 pages)
21 March 2012Termination of appointment of Dionne Corradine as a director (2 pages)
21 March 2012Termination of appointment of Dionne Corradine as a director (2 pages)
21 March 2012Director's details changed for Father Dominic Mckenna on 12 March 2012 (3 pages)
19 March 2012Appointment of Father Dominic Mckenna as a director (3 pages)
19 March 2012Appointment of Father Dominic Mckenna as a director (3 pages)
13 February 2012Annual return made up to 4 January 2012 (20 pages)
13 February 2012Annual return made up to 4 January 2012 (20 pages)
13 February 2012Annual return made up to 4 January 2012 (20 pages)
30 January 2012Termination of appointment of Victoria Edwards as a director (2 pages)
30 January 2012Termination of appointment of Victoria Edwards as a director (2 pages)
19 January 2012Director's details changed for Dionne Abdullie on 4 January 2012 (3 pages)
19 January 2012Director's details changed for Dionne Abdullie on 4 January 2012 (3 pages)
19 January 2012Director's details changed for Dionne Abdullie on 4 January 2012 (3 pages)
16 January 2012Termination of appointment of Isobel Hatfield as a director (2 pages)
16 January 2012Termination of appointment of Isobel Hatfield as a director (2 pages)
10 October 2011Full accounts made up to 31 March 2011 (17 pages)
10 October 2011Full accounts made up to 31 March 2011 (17 pages)
28 July 2011Termination of appointment of Anne Renshaw as a director (2 pages)
28 July 2011Termination of appointment of Anne Renshaw as a director (2 pages)
4 May 2011Appointment of Henry Christopher Wood as a director (3 pages)
4 May 2011Appointment of Henry Christopher Wood as a director (3 pages)
13 January 2011Annual return made up to 4 January 2011 (19 pages)
13 January 2011Annual return made up to 4 January 2011 (19 pages)
13 January 2011Annual return made up to 4 January 2011 (19 pages)
5 November 2010Termination of appointment of Derek Handscombe as a director (2 pages)
5 November 2010Termination of appointment of Derek Handscombe as a director (2 pages)
4 November 2010Full accounts made up to 31 March 2010 (17 pages)
4 November 2010Full accounts made up to 31 March 2010 (17 pages)
8 April 2010Appointment of Victoria Ruth Edwards as a director (2 pages)
8 April 2010Appointment of Victoria Ruth Edwards as a director (2 pages)
17 March 2010Appointment of Virginia Ruth Edwards as a director (3 pages)
17 March 2010Appointment of Virginia Ruth Edwards as a director (3 pages)
10 February 2010Appointment of Heather Grace Mullins as a director (3 pages)
10 February 2010Appointment of Heather Grace Mullins as a director (3 pages)
14 December 2009Full accounts made up to 31 March 2009 (17 pages)
14 December 2009Full accounts made up to 31 March 2009 (17 pages)
4 December 2009Termination of appointment of Christopher Watts as a director (1 page)
4 December 2009Termination of appointment of Margaret Harris as a director (1 page)
4 December 2009Termination of appointment of Christopher Watts as a director (1 page)
4 December 2009Termination of appointment of Margaret Harris as a director (1 page)
19 November 2009Annual return made up to 31 October 2009 (22 pages)
19 November 2009Annual return made up to 31 October 2009 (22 pages)
8 September 2009Director appointed dionne abdullie (4 pages)
8 September 2009Director appointed dionne abdullie (4 pages)
8 January 2009Secretary appointed eniola suleiman oba (1 page)
8 January 2009Appointment terminated secretary lewis osbourne (1 page)
8 January 2009Secretary appointed eniola suleiman oba (1 page)
8 January 2009Appointment terminated secretary lewis osbourne (1 page)
27 November 2008Full accounts made up to 31 March 2008 (24 pages)
27 November 2008Full accounts made up to 31 March 2008 (24 pages)
8 September 2008Appointment terminated director ernest jacoby (1 page)
8 September 2008Appointment terminated director ernest jacoby (1 page)
8 September 2008Annual return made up to 01/09/08 (5 pages)
8 September 2008Annual return made up to 01/09/08 (5 pages)
21 February 2008New director appointed (2 pages)
21 February 2008New director appointed (2 pages)
4 January 2008Full accounts made up to 31 March 2007 (19 pages)
4 January 2008Full accounts made up to 31 March 2007 (19 pages)
23 November 2007Annual return made up to 01/09/07 (9 pages)
23 November 2007Annual return made up to 01/09/07 (9 pages)
11 September 2007New director appointed (2 pages)
11 September 2007New director appointed (2 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
23 February 2007New director appointed (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
23 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
24 January 2007Full accounts made up to 31 March 2006 (19 pages)
24 January 2007Full accounts made up to 31 March 2006 (19 pages)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
26 September 2006Annual return made up to 01/09/06 (9 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 September 2006Annual return made up to 01/09/06 (9 pages)
20 June 2006New director appointed (2 pages)
20 June 2006New director appointed (2 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
10 November 2005Full accounts made up to 31 March 2005 (12 pages)
10 November 2005Full accounts made up to 31 March 2005 (12 pages)
28 September 2005Annual return made up to 01/09/05 (9 pages)
28 September 2005Annual return made up to 01/09/05 (9 pages)
3 December 2004Full accounts made up to 31 March 2004 (13 pages)
3 December 2004Full accounts made up to 31 March 2004 (13 pages)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004Annual return made up to 01/09/04 (10 pages)
5 October 2004Secretary resigned (1 page)
5 October 2004New secretary appointed (2 pages)
5 October 2004New secretary appointed (2 pages)
5 October 2004Annual return made up to 01/09/04 (10 pages)
24 September 2004New director appointed (2 pages)
24 September 2004New director appointed (2 pages)
24 September 2004New director appointed (2 pages)
24 September 2004New director appointed (2 pages)
24 September 2004New director appointed (2 pages)
24 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
15 May 2004Secretary resigned (1 page)
15 May 2004New director appointed (2 pages)
15 May 2004New director appointed (2 pages)
15 May 2004Secretary resigned (1 page)
4 February 2004Full accounts made up to 31 March 2003 (13 pages)
4 February 2004Full accounts made up to 31 March 2003 (13 pages)
15 September 2003Annual return made up to 01/09/03 (9 pages)
15 September 2003Annual return made up to 01/09/03 (9 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 July 2003New director appointed (2 pages)
10 July 2003New director appointed (2 pages)
2 March 2003Full accounts made up to 31 March 2002 (9 pages)
2 March 2003Full accounts made up to 31 March 2002 (9 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
3 October 2002Annual return made up to 23/09/02 (8 pages)
3 October 2002Annual return made up to 23/09/02 (8 pages)
4 August 2002Director resigned (1 page)
4 August 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
4 October 2001Annual return made up to 23/09/01 (7 pages)
4 October 2001Annual return made up to 23/09/01 (7 pages)
18 September 2001Full accounts made up to 31 March 2001 (9 pages)
18 September 2001Full accounts made up to 31 March 2001 (9 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
10 December 2000Full accounts made up to 31 March 2000 (11 pages)
10 December 2000Full accounts made up to 31 March 2000 (11 pages)
6 October 2000Annual return made up to 23/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2000Annual return made up to 23/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
3 August 2000Company name changed elstree and borehamwood citizens advice bureau\certificate issued on 04/08/00 (3 pages)
3 August 2000Company name changed elstree and borehamwood citizens advice bureau\certificate issued on 04/08/00 (3 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
1 December 1999Full accounts made up to 31 March 1999 (11 pages)
1 December 1999Full accounts made up to 31 March 1999 (11 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
3 November 1999Annual return made up to 23/09/99 (4 pages)
3 November 1999Annual return made up to 23/09/99 (4 pages)
31 August 1999New director appointed (2 pages)
31 August 1999New director appointed (2 pages)
23 December 1998Full accounts made up to 31 March 1998 (10 pages)
23 December 1998Full accounts made up to 31 March 1998 (10 pages)
14 October 1998Annual return made up to 23/09/98 (4 pages)
14 October 1998Annual return made up to 23/09/98 (4 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
18 November 1997Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
18 November 1997Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
23 September 1997Incorporation (28 pages)
23 September 1997Incorporation (28 pages)