| Company Name | Lawpond Limited |
|---|---|
| Director | Sensev Moustafa |
| Company Status | Active |
| Company Number | 03565948 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Sensev Moustafa |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Avenue Road Southgate London N14 4BU |
| Secretary Name | Mr Halil Moustafa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Avenue Road Southgate London N14 4BU |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Halil Moustafa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 June 2023 | Secretary's details changed for Mr Halil Moustafa on 24 June 2023 (1 page) |
|---|---|
| 24 June 2023 | Change of details for Mr Halil Moustafa as a person with significant control on 24 June 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 July 2017 | Notification of Halil Moustafa as a person with significant control on 1 June 2017 (2 pages) |
| 6 July 2017 | Notification of Halil Moustafa as a person with significant control on 1 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 5 June 2014 (1 page) |
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Director's details changed for Sensev Moustafa on 1 January 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Sensev Moustafa on 1 January 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Sensev Moustafa on 1 January 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Sensev Moustafa on 31 January 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Sensev Moustafa on 31 January 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens 14 theobald street hertfordshire WD6 4SE (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens 14 theobald street hertfordshire WD6 4SE (1 page) |
| 30 May 2007 | Return made up to 18/05/07; no change of members
|
| 30 May 2007 | Return made up to 18/05/07; no change of members
|
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 2 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 21 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 21 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 14 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 4 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 22 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 28 January 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 14 June 1999 | Return made up to 18/05/99; full list of members
|
| 14 June 1999 | Return made up to 18/05/99; full list of members
|
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | Registered office changed on 29/05/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | Registered office changed on 29/05/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 18 May 1998 | Incorporation (12 pages) |
| 18 May 1998 | Incorporation (12 pages) |