88 Holden Road
London
N12 7EL
Director Name | Mr Neil Arthur Watson |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2010(10 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Mr Eliott Samuel Cohen |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2010(10 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Mrs Barbara Jacobs |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2018(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Mrs Samantha Richele Pinnick |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Nutritional Therapist |
Country of Residence | England |
Correspondence Address | Flat 30 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Mr Vasily Alekseevich Bogantsev |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 09 March 2022(22 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
Secretary Name | Engel Jacobs Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 September 2021(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
Secretary Name | Christine Sanderlands |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Post Haste 42 Great North Road Welwyn Hertfordshire AL6 0PX |
Director Name | Miss Ingrid Diana Ives |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 23 April 2010) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Samuel Needleman |
---|---|
Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2002) |
Role | Retired |
Correspondence Address | 19 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Wallace Curtis |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 August 2008) |
Role | Chartered Surveyor |
Correspondence Address | 27 Henderson Court 88 Holden Road London N12 7EL |
Secretary Name | John Anthony Harpin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(2 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 November 2002) |
Role | Property Management |
Correspondence Address | 7 Ballards Lane Finchley London N3 1UX |
Secretary Name | Wallace Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 week (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | 27 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Mr Stephen Victor Freedman |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(14 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 December 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
Director Name | Mrs Gloria Helene Simmons |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 February 2022) |
Role | Counsellor & Family Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 22 Henderson Court 88 Holden Road London N12 7EL |
Director Name | Ms Anatilde Diaz |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2018(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
Director Name | Mr Jacob Benouaich |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 09 March 2022(22 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 March 2022) |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
Director Name | Fairclough Homes Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Correspondence Address | Goldvale House Church Street West Woking Surrey GU21 1DJ |
Secretary Name | 9600 Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 September 2002) |
Correspondence Address | 7 Ballards Lane Finchley London N3 1UX |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 March 2004) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Solitaire Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2004(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 July 2010) |
Correspondence Address | Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Secretary Name | Om Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 2010(10 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 February 2011) |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Secretary Name | Brickman Yale (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2011(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 2014) |
Correspondence Address | 1412 High Road Whetstone London N20 9BH |
Secretary Name | Engel Jacobs Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2014(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 August 2021) |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Registered Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr S.j. Cole 5.88% Ordinary A |
---|---|
1 at £1 | B. Jacobs 2.94% Ordinary B |
1 at £1 | Dr Orija & Miss Orija 2.94% Ordinary B |
1 at £1 | Elliot Cohen & Marian Cohen 2.94% Ordinary B |
1 at £1 | F. Zarringhalam 2.94% Ordinary B |
1 at £1 | Farhana Ellam 2.94% Ordinary B |
1 at £1 | H. Gillow 2.94% Ordinary B |
1 at £1 | J. Johnson 2.94% Ordinary B |
1 at £1 | M. Doctors 2.94% Ordinary B |
1 at £1 | Michele Simmons & Paul Simons 2.94% Ordinary B |
1 at £1 | Miss A. Diaz 2.94% Ordinary B |
1 at £1 | Miss Ingrid Diana Ives 2.94% Ordinary B |
1 at £1 | Miss Knight & Mr Glensman 2.94% Ordinary B |
1 at £1 | Mr D. Hartog 2.94% Ordinary B |
1 at £1 | Mr G. Sando 2.94% Ordinary B |
1 at £1 | Mr Ho & Mrs Ho 2.94% Ordinary B |
1 at £1 | Mr J. Stein 2.94% Ordinary B |
1 at £1 | Mr M. Simmons & Mrs M. Simmons 2.94% Ordinary B |
1 at £1 | Mr N. Watson 2.94% Ordinary B |
1 at £1 | Mr P. Biro & Mrs J. Biro 2.94% Ordinary B |
1 at £1 | Mr Peter Biro & Ms Katalin Pethes 2.94% Ordinary B |
1 at £1 | Mr R.d. Pinnick & Mrs S.r. Pinnick 2.94% Ordinary B |
1 at £1 | Mr S. Hartog & Mrs S. Hartog 2.94% Ordinary B |
1 at £1 | Mr S. Shah 2.94% Ordinary B |
1 at £1 | Mr S. Shah & Mrs S. Shah 2.94% Ordinary B |
1 at £1 | Mr S.j. Cole 2.94% Ordinary B |
1 at £1 | Mrs A. Glensy 2.94% Ordinary B |
1 at £1 | Mrs B. Harji 2.94% Ordinary B |
1 at £1 | Mrs D. Parry 2.94% Ordinary B |
1 at £1 | Nadezhda Isakova 2.94% Ordinary B |
1 at £1 | Paul Thomas Trimmer 2.94% Ordinary B |
1 at £1 | S. Levine 2.94% Ordinary B |
1 at £1 | Stephen Victor & Eve Elizabeth Freedman 2.94% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £34 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (6 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 21 September 2023 with updates (6 pages) |
---|---|
4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
11 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
9 March 2022 | Appointment of Mr Vasily Alekseevich Bogantsev as a director on 9 March 2022 (2 pages) |
9 March 2022 | Termination of appointment of Jacob Benouaich as a director on 9 March 2022 (1 page) |
9 March 2022 | Appointment of Mr Jacob Benouaich as a director on 9 March 2022 (2 pages) |
25 February 2022 | Termination of appointment of Gloria Helene Simmons as a director on 24 February 2022 (1 page) |
28 September 2021 | Appointment of Engel Jacobs Limited as a secretary on 25 September 2021 (2 pages) |
26 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
26 September 2021 | Termination of appointment of Engel Jacobs Llp as a secretary on 27 August 2021 (1 page) |
1 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 February 2021 | Secretary's details changed for Engel Jacobs Llp on 24 February 2021 (1 page) |
9 February 2021 | Appointment of Mrs Samantha Richele Pinnick as a director on 9 February 2021 (2 pages) |
8 December 2020 | Termination of appointment of Stephen Victor Freedman as a director on 7 December 2020 (1 page) |
21 September 2020 | Confirmation statement made on 21 September 2020 with updates (6 pages) |
7 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 February 2020 | Termination of appointment of Anatilde Diaz as a director on 31 January 2020 (1 page) |
23 September 2019 | Confirmation statement made on 21 September 2019 with updates (7 pages) |
20 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 January 2019 | Secretary's details changed for Engel Jacobs Llp on 8 October 2018 (1 page) |
4 October 2018 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 October 2018 (1 page) |
30 September 2018 | Confirmation statement made on 21 September 2018 with updates (7 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 April 2018 | Appointment of Ms Anatilde Diaz as a director on 17 April 2018 (2 pages) |
25 January 2018 | Appointment of Mrs Gloria Helene Simmons as a director on 24 January 2018 (2 pages) |
25 January 2018 | Appointment of Mrs Gloria Helene Simmons as a director (2 pages) |
24 January 2018 | Appointment of Mrs Barbara Jacobs as a director on 24 January 2018 (2 pages) |
23 October 2017 | Confirmation statement made on 21 September 2017 with updates (7 pages) |
23 October 2017 | Confirmation statement made on 21 September 2017 with updates (7 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
9 October 2016 | Confirmation statement made on 21 September 2016 with updates (9 pages) |
9 October 2016 | Confirmation statement made on 21 September 2016 with updates (9 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
18 October 2015 | Appointment of Engel Jacobs Llp as a secretary on 1 December 2014 (2 pages) |
18 October 2015 | Appointment of Engel Jacobs Llp as a secretary on 1 December 2014 (2 pages) |
18 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
18 October 2015 | Termination of appointment of Brickman Yale as a secretary on 30 November 2014 (1 page) |
18 October 2015 | Termination of appointment of Brickman Yale as a secretary on 30 November 2014 (1 page) |
18 October 2015 | Appointment of Engel Jacobs Llp as a secretary on 1 December 2014 (2 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 September 2015 | Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2015 (1 page) |
13 September 2015 | Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2015 (1 page) |
6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 February 2014 | Appointment of Mr Stephen Victor Freedman as a director (2 pages) |
28 February 2014 | Appointment of Mr Stephen Victor Freedman as a director (2 pages) |
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Director's details changed for Mr Neil Arthur Watson on 21 September 2012 (2 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (9 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (9 pages) |
21 September 2012 | Director's details changed for Mr Neil Arthur Watson on 21 September 2012 (2 pages) |
22 December 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
22 December 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
18 October 2011 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 October 2011 (1 page) |
10 October 2011 | Appointment of Brickman Yale as a secretary (2 pages) |
10 October 2011 | Appointment of Brickman Yale as a secretary (2 pages) |
7 September 2011 | Director's details changed for Mrs Irene Carole Gillow on 24 August 2011 (2 pages) |
7 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (8 pages) |
7 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (8 pages) |
7 September 2011 | Director's details changed for Mrs Irene Carole Gillow on 24 August 2011 (2 pages) |
2 September 2011 | Termination of appointment of Om Property Management Limited as a secretary (1 page) |
2 September 2011 | Termination of appointment of Om Property Management Limited as a secretary (1 page) |
24 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 (1 page) |
24 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 (1 page) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
6 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (10 pages) |
6 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (10 pages) |
30 July 2010 | Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page) |
30 July 2010 | Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page) |
23 July 2010 | Termination of appointment of a secretary (1 page) |
23 July 2010 | Termination of appointment of a secretary (1 page) |
23 July 2010 | Appointment of Om Property Management Limited as a secretary (2 pages) |
23 July 2010 | Appointment of Om Property Management Limited as a secretary (2 pages) |
25 May 2010 | Appointment of Mr Eliott Cohen as a director (2 pages) |
25 May 2010 | Appointment of Mr Eliott Cohen as a director (2 pages) |
12 May 2010 | Appointment of Mr Neil Arthur Watson as a director (2 pages) |
12 May 2010 | Appointment of Mr Neil Arthur Watson as a director (2 pages) |
23 April 2010 | Termination of appointment of Ingrid Ives as a director (1 page) |
23 April 2010 | Termination of appointment of Ingrid Ives as a director (1 page) |
15 October 2009 | Appointment of Mrs Irene Carole Gillow as a director (2 pages) |
15 October 2009 | Appointment of Mrs Irene Carole Gillow as a director (2 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (17 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (17 pages) |
12 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
12 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 September 2008 | Appointment terminated director wallace curtis (1 page) |
8 September 2008 | Appointment terminate, director wallace curtis logged form (1 page) |
8 September 2008 | Appointment terminated director wallace curtis (1 page) |
8 September 2008 | Appointment terminate, director wallace curtis logged form (1 page) |
1 September 2008 | Return made up to 25/08/08; full list of members (14 pages) |
1 September 2008 | Return made up to 25/08/08; full list of members (14 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
10 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
10 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 August 2007 | Return made up to 25/08/07; full list of members (10 pages) |
31 August 2007 | Return made up to 25/08/07; full list of members (10 pages) |
13 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
13 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 September 2006 | Return made up to 25/08/06; full list of members (11 pages) |
11 September 2006 | Return made up to 25/08/06; full list of members (11 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
30 September 2005 | Return made up to 25/08/05; full list of members (11 pages) |
30 September 2005 | Secretary resigned (2 pages) |
30 September 2005 | Secretary resigned (2 pages) |
30 September 2005 | Return made up to 25/08/05; full list of members (11 pages) |
13 December 2004 | Return made up to 02/08/04; full list of members (11 pages) |
13 December 2004 | Return made up to 02/08/04; full list of members (11 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 July 2004 | Registered office changed on 19/07/04 from: lynwood house 10 victors way barnet EN5 5TZ (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: lynwood house 10 victors way barnet EN5 5TZ (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
16 July 2004 | New secretary appointed (2 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 August 2003 | Return made up to 25/08/03; full list of members (9 pages) |
30 August 2003 | Return made up to 25/08/03; full list of members (9 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: 7 ballards lane finchley london N3 1UX (1 page) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: 7 ballards lane finchley london N3 1UX (1 page) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | New secretary appointed (1 page) |
13 December 2002 | New secretary appointed (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | New secretary appointed (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | New secretary appointed (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 7 ballards lane finchley london N3 1UX (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 7 ballards lane finchley london N3 1UX (1 page) |
25 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
25 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 August 2002 | Return made up to 25/08/02; no change of members
|
20 August 2002 | Return made up to 25/08/02; no change of members
|
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | New secretary appointed (2 pages) |
19 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
19 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
31 July 2001 | Company name changed goldsmith's court residents comp any LIMITED\certificate issued on 31/07/01 (2 pages) |
31 July 2001 | Company name changed goldsmith's court residents comp any LIMITED\certificate issued on 31/07/01 (2 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Registered office changed on 16/05/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page) |
16 May 2001 | Director resigned (1 page) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
25 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
25 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
15 August 2000 | Ad 26/07/00--------- £ si 2@1=2 £ ic 32/34 (2 pages) |
15 August 2000 | Ad 26/07/00--------- £ si 2@1=2 £ ic 32/34 (2 pages) |
7 July 2000 | Ad 09/06/00-09/06/00 £ si 1@1=1 £ ic 31/32 (2 pages) |
7 July 2000 | Ad 09/06/00-09/06/00 £ si 1@1=1 £ ic 31/32 (2 pages) |
5 June 2000 | Ad 12/05/00--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
5 June 2000 | Ad 12/05/00--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
22 May 2000 | Ad 07/04/00-30/04/00 £ si 1@1=1 £ ic 29/30 (2 pages) |
22 May 2000 | Ad 07/04/00-30/04/00 £ si 1@1=1 £ ic 29/30 (2 pages) |
19 April 2000 | Ad 23/03/00-06/04/00 £ si 9@1=9 £ ic 20/29 (4 pages) |
19 April 2000 | Ad 23/03/00-06/04/00 £ si 9@1=9 £ ic 20/29 (4 pages) |
30 March 2000 | Ad 09/03/00-23/03/00 £ si 5@1=5 £ ic 15/20 (2 pages) |
30 March 2000 | Ad 09/03/00-23/03/00 £ si 5@1=5 £ ic 15/20 (2 pages) |
21 March 2000 | Ad 29/02/00-08/03/00 £ si 3@1=3 £ ic 12/15 (2 pages) |
21 March 2000 | Ad 29/02/00-08/03/00 £ si 3@1=3 £ ic 12/15 (2 pages) |
7 March 2000 | Ad 28/01/00-28/02/00 £ si 1@1=1 £ ic 11/12 (2 pages) |
7 March 2000 | Ad 28/01/00-28/02/00 £ si 1@1=1 £ ic 11/12 (2 pages) |
14 February 2000 | Ad 12/01/00--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
14 February 2000 | Ad 12/01/00--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
5 January 2000 | Ad 06/12/99-21/12/99 £ si 4@1=4 £ ic 2/6 (2 pages) |
5 January 2000 | Ad 06/12/99-21/12/99 £ si 4@1=4 £ ic 2/6 (2 pages) |
11 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
11 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
1 September 1999 | Resolutions
|
1 September 1999 | Resolutions
|
1 September 1999 | Resolutions
|
1 September 1999 | Resolutions
|
1 September 1999 | Resolutions
|
1 September 1999 | Resolutions
|
25 August 1999 | Incorporation (20 pages) |
25 August 1999 | Incorporation (20 pages) |