Gustard Wood
Wheathampstead
Hertfordshire
AL4 8LA
Secretary Name | Mrs Margaret Anne Palmer |
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Nationality | British |
Status | Current |
Appointed | 18 May 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Astridge Farm Gustard Wood Wheathampstead Hertfordshire AL4 8LA |
Director Name | Miss Caroline Gayle Palmer |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2009(9 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Astridge Farm Gustard Wood Wheathampstead St. Albans Hertfordshire AL4 8LA |
Director Name | Mr Bernard Marriot Palmer |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2009(9 years, 6 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA |
Director Name | David McLaren Rabagliati |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
Secretary Name | Gerda Adnan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
Director Name | Jacqueline Ann Pitman |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 26 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ormidale East Road Weybridge Surrey KT13 0LF |
Website | belgravegroup.com |
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Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Bernard Marriot Palmer 40.00% Ordinary |
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2 at £1 | Margaret Palmer 40.00% Ordinary |
1 at £1 | Caroline Gayle Palmer 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,004,940 |
Cash | £22,094 |
Current Liabilities | £11,329 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 14. 7 tiltman place. Hornsey road. London. Notification of addition to or amendment of charge. Outstanding |
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27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 49 aurora 1. the filaments. 10 buckhold road. London. Notification of addition to or amendment of charge. Outstanding |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 42 aurora 1. the filaments. 10 buckhold road. London. Notification of addition to or amendment of charge. Outstanding |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 5 weststand. The stadium. Highbury square. London. Notification of addition to or amendment of charge. Outstanding |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 3 weststand. The stadium. Highbury. London. Notification of addition to or amendment of charge. Outstanding |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 189 southstand. The stadium. Highbury square. London. Notification of addition to or amendment of charge. Outstanding |
7 September 2010 | Delivered on: 22 September 2010 Persons entitled: Coutts & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 turner parade barnsbury park london. Outstanding |
7 September 2010 | Delivered on: 9 September 2010 Persons entitled: Coutts & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 southstand apartments highbury square london. Outstanding |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 192 southstand. The stadium. Highbury square. London. Notification of addition to or amendment of charge. Outstanding |
7 September 2010 | Delivered on: 9 September 2010 Persons entitled: Coutts & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 17, 5 tiltman place hornsey road london. Outstanding |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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17 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
30 November 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
8 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
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5 December 2013 | Registration of charge 038861950009
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5 December 2013 | Registration of charge 038861950005
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5 December 2013 | Registration of charge 038861950010
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5 December 2013 | Registration of charge 038861950004
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5 December 2013 | Registration of charge 038861950009
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5 December 2013 | Registration of charge 038861950008
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5 December 2013 | Registration of charge 038861950005
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5 December 2013 | Registration of charge 038861950006
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5 December 2013 | Registration of charge 038861950007
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5 December 2013 | Registration of charge 038861950010
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5 December 2013 | Registration of charge 038861950007
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5 December 2013 | Registration of charge 038861950006
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5 December 2013 | Registration of charge 038861950004
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5 December 2013 | Registration of charge 038861950008
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21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
29 December 2012 | Director's details changed for Miss Caroline Gayle Palmer on 29 November 2012 (2 pages) |
29 December 2012 | Director's details changed for Miss Caroline Gayle Palmer on 29 November 2012 (2 pages) |
29 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
18 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
22 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 September 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
3 September 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
19 April 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages) |
19 April 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
3 February 2010 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
2 January 2010 | Director's details changed for Caroline Gayle Pacher on 31 December 2009 (2 pages) |
2 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
2 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
2 January 2010 | Director's details changed for Caroline Gayle Pacher on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Bernard Marriot Palmer on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Bernard Marriot Palmer on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Margaret Anne Palmer on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Margaret Anne Palmer on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Miss Caroline Gayle Palmer on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Miss Caroline Gayle Palmer on 31 December 2009 (2 pages) |
29 August 2009 | Director appointed miss caroline gayle palmer (1 page) |
29 August 2009 | Appointment terminated director jacqueline pitman (1 page) |
29 August 2009 | Appointment terminated director jacqueline pitman (1 page) |
29 August 2009 | Director appointed miss caroline gayle palmer (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from astridge common farm gustard wood wheathampstead hertfordshire AL4 8LA (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from astridge common farm gustard wood wheathampstead hertfordshire AL4 8LA (1 page) |
9 June 2009 | Director appointed caroline gayle pacher (1 page) |
9 June 2009 | Director appointed caroline gayle pacher (1 page) |
7 June 2009 | Director appointed bernard marriot palmer (2 pages) |
7 June 2009 | Director appointed bernard marriot palmer (2 pages) |
11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
6 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
3 March 2008 | Return made up to 30/11/07; full list of members (4 pages) |
3 March 2008 | Return made up to 30/11/07; full list of members (4 pages) |
22 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
22 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
28 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
28 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
23 December 2005 | Amended accounts made up to 30 November 2004 (1 page) |
23 December 2005 | Amended accounts made up to 30 November 2004 (1 page) |
12 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: 3 cloth street london EC1A 7NP (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: 3 cloth street london EC1A 7NP (1 page) |
10 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
10 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
8 July 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
8 July 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
26 June 2003 | Accounts for a dormant company made up to 30 November 2002 (10 pages) |
26 June 2003 | Accounts for a dormant company made up to 30 November 2002 (10 pages) |
2 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
2 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
12 March 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
12 March 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
14 December 2001 | Return made up to 30/11/01; full list of members
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14 December 2001 | Return made up to 30/11/01; full list of members
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3 October 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
3 October 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
30 January 2001 | Return made up to 30/11/00; full list of members
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30 January 2001 | Return made up to 30/11/00; full list of members
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6 September 2000 | Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 September 2000 | New secretary appointed;new director appointed (2 pages) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | New secretary appointed;new director appointed (2 pages) |
6 September 2000 | Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
18 May 2000 | Company name changed midlex ninety four LIMITED\certificate issued on 18/05/00 (2 pages) |
18 May 2000 | Company name changed midlex ninety four LIMITED\certificate issued on 18/05/00 (2 pages) |
30 November 1999 | Incorporation (16 pages) |
30 November 1999 | Incorporation (16 pages) |