The Green
Theydon Bois
Essex
CM16 7JH
Director Name | Constance Mansueto |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 November 2002(same day as company formation) |
Role | Osteopath |
Country of Residence | United Kingdom |
Correspondence Address | Greenside The Green Theydon Bois Essex CM16 7JH |
Secretary Name | Alma Bachen |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside The Green Theydon Bois Essex CM16 7JH |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Ms Alma Bachen 50.00% Ordinary |
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50 at £1 | Ms Constance Mansueto 50.00% Ordinary |
Year | 2014 |
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Net Worth | £103,349 |
Cash | £73,220 |
Current Liabilities | £44,679 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
13 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
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24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
13 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
12 February 2013 | Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page) |
4 February 2013 | Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 4 February 2013 (2 pages) |
4 February 2013 | Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 4 February 2013 (2 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
29 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 December 2009 | Director's details changed for Alma Bachen on 20 November 2009 (2 pages) |
29 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Register inspection address has been changed (1 page) |
29 December 2009 | Director's details changed for Constance Mansueto on 18 December 2009 (2 pages) |
29 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
6 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: 204 northfield avenue ealing london W13 9SJ (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 50 south ealing road london W5 4QY (1 page) |
22 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
4 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
14 January 2004 | Resolutions
|
18 December 2003 | Ad 29/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
11 March 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
20 November 2002 | Incorporation (10 pages) |