Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Mr Lei Zhang |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(22 years, 7 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mrs Elaine Jean Qureshi |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(22 years, 7 months after company formation) |
Appointment Duration | 4 weeks |
Role | Landlord |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Philip Michael Hackett |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 June 2009) |
Role | Retired |
Correspondence Address | Flat 16 23 Henry Bird Way Northampton Northamptonshire NN4 8GE |
Director Name | Andrew Ward Roberts |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2005) |
Role | Commerical Director |
Correspondence Address | Kilnyard House Marston Lane East Farndon Leicestershire LE16 9SL |
Director Name | Kenneth John Russell |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 October 2006) |
Role | Warehouseman |
Correspondence Address | Flat 14 23 Henry Bird Way Northampton Northamptonshire NN4 8GE |
Director Name | Daryn Mark Whitehouse |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 August 2004) |
Role | Builder |
Correspondence Address | 17 Brashland Drive East Hunsbury Northampton Northamptonshire NN4 0SS |
Director Name | Vipul Lakhani |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 2007) |
Role | IT Manager |
Correspondence Address | 17 23 Henry Bird Way Northampton Northamptonshire NN4 8GD |
Director Name | Miss Michelle Walker |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 April 2010(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 December 2013) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Ivor Fernandes |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(8 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 27 February 2024) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Corporate Property Management Limited (Corporation) |
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Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 31 July 2001(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Director Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2001(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
5 June 2019 | Director's details changed for Mr Ivor Fernandes on 5 June 2019 (2 pages) |
7 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
13 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
10 December 2013 | Termination of appointment of Michelle Walker as a director (1 page) |
10 December 2013 | Termination of appointment of Michelle Walker as a director (1 page) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
15 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
26 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
9 August 2011 | Annual return made up to 31 July 2011 no member list (4 pages) |
9 August 2011 | Annual return made up to 31 July 2011 no member list (4 pages) |
12 June 2011 | Director's details changed for Miss Michelle Walker on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Miss Michelle Walker on 12 June 2011 (2 pages) |
6 August 2010 | Annual return made up to 31 July 2010 no member list (4 pages) |
6 August 2010 | Annual return made up to 31 July 2010 no member list (4 pages) |
5 August 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 31 July 2010 (2 pages) |
5 August 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 31 July 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr Ivor Fernandes on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr Ivor Fernandes on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr Ivor Fernandes on 7 June 2010 (2 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
7 May 2010 | Appointment of Mr Ivor Fernandes as a director (2 pages) |
7 May 2010 | Appointment of Mr Ivor Fernandes as a director (2 pages) |
30 April 2010 | Appointment of Miss Michelle Walker as a director (2 pages) |
30 April 2010 | Appointment of Miss Michelle Walker as a director (2 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2009 | Annual return made up to 31/07/09 (2 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
5 August 2009 | Annual return made up to 31/07/09 (2 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
15 July 2009 | Appointment terminated director philip hackett (1 page) |
15 July 2009 | Appointment terminated director philip hackett (1 page) |
1 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
1 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
13 August 2008 | Annual return made up to 31/07/08 (2 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
13 August 2008 | Annual return made up to 31/07/08 (2 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 April 2008 | Accounts made up to 31 December 2007 (11 pages) |
15 April 2008 | Accounts made up to 31 December 2007 (11 pages) |
31 July 2007 | Annual return made up to 31/07/07 (2 pages) |
31 July 2007 | Annual return made up to 31/07/07 (2 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
20 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
20 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
14 August 2006 | Accounts made up to 31 December 2005 (11 pages) |
14 August 2006 | Accounts made up to 31 December 2005 (11 pages) |
14 August 2006 | Annual return made up to 31/07/06 (4 pages) |
14 August 2006 | Annual return made up to 31/07/06 (4 pages) |
23 November 2005 | New director appointed (1 page) |
23 November 2005 | New director appointed (1 page) |
12 August 2005 | Annual return made up to 31/07/05
|
12 August 2005 | Annual return made up to 31/07/05
|
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
31 May 2005 | Accounts made up to 31 December 2004 (9 pages) |
31 May 2005 | Accounts made up to 31 December 2004 (9 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Annual return made up to 31/07/04
|
13 September 2004 | Annual return made up to 31/07/04
|
6 August 2004 | Accounts made up to 31 December 2003 (9 pages) |
6 August 2004 | Accounts made up to 31 December 2003 (9 pages) |
14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
14 August 2003 | Annual return made up to 31/07/03 (5 pages) |
14 August 2003 | Annual return made up to 31/07/03 (5 pages) |
3 July 2003 | Accounts made up to 31 December 2002 (10 pages) |
3 July 2003 | Accounts made up to 31 December 2002 (10 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
30 July 2002 | Annual return made up to 31/07/02 (4 pages) |
30 July 2002 | Annual return made up to 31/07/02 (4 pages) |
1 June 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
1 June 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
31 July 2001 | Incorporation (39 pages) |
31 July 2001 | Incorporation (39 pages) |