Shenley
Radlett
Hertfordshire
WD7 9JF
Director Name | Mr Mohamed Isa Abdul-Rahim |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2010(9 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 7 Howe Close Shenley Radlett Hertfordshire WD7 9JF |
Secretary Name | Mrs Joanne Abdul-Rahim |
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Status | Current |
Appointed | 23 February 2017(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 7 Howe Close Shenley Radlett Hertfordshire WD7 9JF |
Secretary Name | Mohammed Isa Abdul-Rahim |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 23 February 2017) |
Role | Company Director |
Correspondence Address | 7 Howe Close Shenley Radlett Hertfordshire WD7 9JF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 01923 853587 |
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Telephone region | Watford |
Registered Address | 7 Howe Close Shenley Radlett Hertfordshire WD7 9JF |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Shenley |
Ward | Shenley |
Built Up Area | Shenley |
11 at £1 | Mohamed Isa Abdul-rahim 55.00% Ordinary |
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1 at £1 | Mrs Joanne Abdul-rahim 5.00% Ordinary |
4 at £1 | Dominic Abdul-rahim 20.00% Ordinary |
4 at £1 | Matthew Abdul-rahim 20.00% Ordinary |
Year | 2014 |
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Net Worth | £310,630 |
Cash | £344,968 |
Current Liabilities | £42,155 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months from now) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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19 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
24 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
23 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
25 February 2017 | Appointment of Mrs Joanne Abdul-Rahim as a secretary on 23 February 2017 (2 pages) |
25 February 2017 | Termination of appointment of Mohammed Isa Abdul-Rahim as a secretary on 23 February 2017 (1 page) |
25 February 2017 | Statement of capital following an allotment of shares on 23 February 2017
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25 February 2017 | Termination of appointment of Mohammed Isa Abdul-Rahim as a secretary on 23 February 2017 (1 page) |
25 February 2017 | Appointment of Mrs Joanne Abdul-Rahim as a secretary on 23 February 2017 (2 pages) |
25 February 2017 | Statement of capital following an allotment of shares on 23 February 2017
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30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
1 May 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
1 May 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
20 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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1 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
1 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
22 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Statement of capital following an allotment of shares on 1 January 2013
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22 September 2013 | Statement of capital following an allotment of shares on 1 January 2013
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22 September 2013 | Statement of capital following an allotment of shares on 1 January 2013
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14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
23 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
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23 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
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23 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
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23 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
23 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Statement of capital following an allotment of shares on 1 June 2011
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13 July 2011 | Statement of capital following an allotment of shares on 1 June 2011
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13 July 2011 | Statement of capital following an allotment of shares on 1 June 2011
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30 May 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
21 September 2010 | Director's details changed for Joanne Helen Abdul-Rahim on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Joanne Helen Abdul-Rahim on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Joanne Helen Abdul-Rahim on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Statement of capital following an allotment of shares on 15 August 2010
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16 August 2010 | Statement of capital following an allotment of shares on 15 August 2010
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13 August 2010 | Appointment of Mr Mohamed Isa Abdul-Rahim as a director (2 pages) |
13 August 2010 | Appointment of Mr Mohamed Isa Abdul-Rahim as a director (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
21 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
13 April 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
13 April 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
19 April 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
19 April 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
20 September 2004 | Return made up to 19/09/04; full list of members (2 pages) |
20 September 2004 | Return made up to 19/09/04; full list of members (2 pages) |
13 April 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 April 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 October 2002 | Company name changed haleham LTD\certificate issued on 16/10/02 (3 pages) |
16 October 2002 | Company name changed haleham LTD\certificate issued on 16/10/02 (3 pages) |
8 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
8 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
26 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
26 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
23 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
23 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
8 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 7 howe close shenley radlett hertfordshire WD7 9JF (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 39A leicester road salford M7 4AS (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Registered office changed on 24/10/00 from: 39A leicester road salford M7 4AS (1 page) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 7 howe close shenley radlett hertfordshire WD7 9JF (1 page) |
19 September 2000 | Incorporation (12 pages) |
19 September 2000 | Incorporation (12 pages) |