Crown House 151 High Road
Loughton
Essex
IG10 4LG
Director Name | Mr Richard Andrew Segal |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2006(6 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Insolvency Practioner |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Nicholas Howard Miller |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 2 25 Goldhurst Terrace London NW6 3HB |
Director Name | Gillian Winfield |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Health Visitor Rgn Dip Hv |
Correspondence Address | Flat 4 25 Goldhurst Terrace London NW6 3HB |
Secretary Name | Nicholas Howard Miller |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | Flat 2 25 Goldhurst Terrace London NW6 3HB |
Secretary Name | Gillian Winfield |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 October 2007) |
Role | Health Visitor Rgn Dip Hv |
Correspondence Address | Flat 4 25 Goldhurst Terrace London NW6 3HB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,394 |
Cash | £964 |
Current Liabilities | £3,373 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
18 February 2021 | Delivered on: 18 February 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold property known as 25 goldhurst terrace, hampstead, NW6 3HB and registered at hm land registry with title number NGL100170. Outstanding |
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21 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
22 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
23 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
18 February 2021 | Registration of charge 038768700001, created on 18 February 2021 (4 pages) |
4 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
3 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 November 2017 | Director's details changed for Mr Richard Andrew Segal on 14 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Mr Richard Andrew Segal on 14 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 14 November 2017 (2 pages) |
20 November 2017 | Change of details for Mrs Roberta Marguerite Douglas Segal as a person with significant control on 14 November 2017 (2 pages) |
20 November 2017 | Change of details for Mrs Roberta Marguerite Douglas Segal as a person with significant control on 14 November 2017 (2 pages) |
20 November 2017 | Change of details for Mr Richard Andrew Segal as a person with significant control on 14 November 2017 (2 pages) |
20 November 2017 | Change of details for Mr Richard Andrew Segal as a person with significant control on 14 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 14 November 2017 (2 pages) |
18 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
18 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
9 June 2017 | Director's details changed for Mr Richard Andrew Segal on 1 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mr Richard Andrew Segal on 1 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 1 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 1 June 2017 (2 pages) |
7 December 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
7 December 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 June 2016 | Director's details changed for Roberta Marguerite Douglas Segal on 16 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Richard Andrew Segal on 16 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Richard Andrew Segal on 16 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Roberta Marguerite Douglas Segal on 16 June 2016 (2 pages) |
18 January 2016 | Annual return made up to 15 November 2015 no member list (3 pages) |
18 January 2016 | Annual return made up to 15 November 2015 no member list (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
8 December 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
8 December 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 December 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
4 December 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 15 November 2012 no member list (3 pages) |
30 November 2012 | Annual return made up to 15 November 2012 no member list (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 November 2011 | Annual return made up to 15 November 2011 no member list (3 pages) |
16 November 2011 | Annual return made up to 15 November 2011 no member list (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 January 2011 | Annual return made up to 15 November 2010 no member list (3 pages) |
7 January 2011 | Annual return made up to 15 November 2010 no member list (3 pages) |
28 October 2010 | Director's details changed for Mr Richard Andrew Segal on 27 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Mr Richard Andrew Segal on 27 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 27 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 27 October 2010 (2 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 March 2010 | Director's details changed for Mr Richard Andrew Segal on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Richard Andrew Segal on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Richard Andrew Segal on 1 March 2010 (2 pages) |
1 December 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
1 December 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 July 2009 | Registered office changed on 13/07/2009 from 25 goldhurst terrace london NW6 3HB (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from 25 goldhurst terrace london NW6 3HB (1 page) |
5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 November 2008 | Annual return made up to 15/11/08 (2 pages) |
19 November 2008 | Director's change of particulars / roberta segal / 15/11/2008 (1 page) |
19 November 2008 | Annual return made up to 15/11/08 (2 pages) |
19 November 2008 | Director's change of particulars / roberta segal / 15/11/2008 (1 page) |
18 November 2008 | Director's change of particulars / andrew segal / 12/11/2007 (1 page) |
18 November 2008 | Annual return made up to 15/11/07 (2 pages) |
18 November 2008 | Director's change of particulars / andrew segal / 12/11/2007 (1 page) |
18 November 2008 | Annual return made up to 15/11/07 (2 pages) |
17 October 2007 | Secretary resigned;director resigned (1 page) |
17 October 2007 | Secretary resigned;director resigned (1 page) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
20 December 2006 | Annual return made up to 15/11/06 (4 pages) |
20 December 2006 | Annual return made up to 15/11/06 (4 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
26 April 2006 | Annual return made up to 15/11/05 (4 pages) |
26 April 2006 | Annual return made up to 15/11/05 (4 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New secretary appointed (2 pages) |
6 April 2006 | New secretary appointed (2 pages) |
10 November 2005 | Secretary resigned;director resigned (1 page) |
10 November 2005 | Secretary resigned;director resigned (1 page) |
17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
17 August 2005 | Annual return made up to 15/11/04 (4 pages) |
17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
17 August 2005 | Annual return made up to 15/11/04 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
12 January 2004 | Annual return made up to 15/11/03 (4 pages) |
12 January 2004 | Annual return made up to 15/11/03 (4 pages) |
2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
12 February 2003 | Annual return made up to 15/11/02
|
12 February 2003 | Annual return made up to 15/11/02
|
24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
4 December 2001 | Annual return made up to 15/11/01 (4 pages) |
4 December 2001 | Annual return made up to 15/11/01 (4 pages) |
25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
22 December 2000 | Annual return made up to 15/11/00 (4 pages) |
22 December 2000 | Annual return made up to 15/11/00 (4 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | Secretary resigned;director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Secretary resigned;director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
15 November 1999 | Incorporation (17 pages) |
15 November 1999 | Incorporation (17 pages) |