Gate, Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Secretary Name | Deborah June Clark |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 December 2007) |
Role | Office Manager |
Correspondence Address | 20 Station Approach Station Road Kings Langley Hertfordshire WD4 8SD |
Secretary Name | Angeles Argente-Garcia |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(8 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 2010) |
Role | Company Director |
Correspondence Address | 2 Mill Court Holders Hill Road London NW7 1LP |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Website | www.eileenjohnstoninteriors.com |
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Telephone | 020 74355459 |
Telephone region | London |
Registered Address | C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Eileen Johnston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,459 |
Cash | £11,007 |
Current Liabilities | £118,843 |
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 | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (9 months from now) |
12 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
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15 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
8 December 2022 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
13 March 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
15 March 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
15 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
15 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 December 2012 | Director's details changed for Eileen June Johnston on 1 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Director's details changed for Eileen June Johnston on 1 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Director's details changed for Eileen June Johnston on 1 December 2012 (2 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Termination of appointment of Angeles Argente-Garcia as a secretary (1 page) |
19 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Termination of appointment of Angeles Argente-Garcia as a secretary (1 page) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 December 2009 | Director's details changed for Eileen June Johnston on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Eileen June Johnston on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
23 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 May 2007 | Amended accounts made up to 31 December 2005 (6 pages) |
31 May 2007 | Amended accounts made up to 31 December 2005 (6 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
21 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
16 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
22 December 2004 | Return made up to 10/12/04; full list of members
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22 December 2004 | Return made up to 10/12/04; full list of members
|
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 January 2003 | Director's particulars changed (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
14 January 2003 | Return made up to 10/12/02; full list of members
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14 January 2003 | Return made up to 10/12/02; full list of members
|
6 September 2002 | Registered office changed on 06/09/02 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
6 September 2002 | Registered office changed on 06/09/02 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 January 2002 | Return made up to 10/12/01; no change of members (5 pages) |
22 January 2002 | Return made up to 10/12/01; no change of members (5 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
19 February 2001 | Return made up to 10/12/00; full list of members (5 pages) |
19 February 2001 | Return made up to 10/12/00; full list of members (5 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: 95 aldwych london WC2B 4JF (1 page) |
29 June 2000 | Registered office changed on 29/06/00 from: 95 aldwych london WC2B 4JF (1 page) |
8 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 December 1999 | Return made up to 10/12/99; full list of members
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17 December 1999 | Return made up to 10/12/99; full list of members
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20 January 1999 | Director resigned (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Registered office changed on 20/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
10 December 1998 | Incorporation (16 pages) |
10 December 1998 | Incorporation (16 pages) |