Carpenders Park
Watford
Herts
WD19 5EF
Director Name | Hiren Patel |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2010(7 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF |
Secretary Name | Raynold Sessions |
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Nationality | British |
Status | Current |
Appointed | 25 August 2010(7 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF |
Director Name | Mr Richard William James Hornby |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Peterborough Road Harrow Middlesex HA1 2BD |
Director Name | Mr Frank Peter Lever |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Peterborough Road Harrow Middlesex HA1 2BD |
Secretary Name | Mr Frank Peter Lever |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Peterborough Road Harrow Middlesex HA1 2BD |
Director Name | Mr Huw John |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 08 June 2004) |
Role | Analyst |
Correspondence Address | 8 Meadow Gate Corbins Lane South Harrow Middlesex HA2 8ET |
Director Name | Jeff Lekieffre |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 May 2005) |
Role | Engineer |
Correspondence Address | 6 Meadow Gate Corbins Lane South Harrow Middlesex HA2 8ET |
Secretary Name | Mr Huw John |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 August 2010) |
Role | Analyst |
Correspondence Address | 8 Meadow Gate Corbins Lane South Harrow Middlesex HA2 8ET |
Director Name | Margaret Ann Tamayo |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 June 2007) |
Role | Retired |
Correspondence Address | 4 Meadow Gate 19 Corbins Lane Harrow Middlesex HA2 8ET |
Director Name | Jeff Lekieffre |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 2005(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 07 June 2007) |
Role | Engineer |
Correspondence Address | 6 Meadow Gate Corbins Lane South Harrow Middlesex HA2 8ET |
Director Name | Maureen Forbes |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 August 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Meadow Gate Corbins Lane Harrow Middlesex HA2 8ET |
Secretary Name | Mr Benn Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 August 2010) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 108b Alexandra Park Road Muswell Hill London N10 2AE |
Registered Address | C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Chandana Raha 5.56% Ordinary |
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1 at £1 | Flairdane LTD 5.56% Ordinary |
1 at £1 | Miss Geeta Rajani 5.56% Ordinary |
1 at £1 | Miss H. Bhudiya 5.56% Ordinary |
1 at £1 | Miss N. Jugnee 5.56% Ordinary |
1 at £1 | Mr B.t. Oon 5.56% Ordinary |
1 at £1 | Mr Hiren Patel 5.56% Ordinary |
1 at £1 | Mr M. Mcdonagh 5.56% Ordinary |
1 at £1 | Mr M.m. Sutherland 5.56% Ordinary |
1 at £1 | Mr N.g. Shankar 5.56% Ordinary |
1 at £1 | Mr R. Sessions 5.56% Ordinary |
1 at £1 | Mr S. Gohil 5.56% Ordinary |
1 at £1 | Mrs M. Forbes 5.56% Ordinary |
1 at £1 | Mrs M. Tamayo 5.56% Ordinary |
1 at £1 | Mrs N. Moore 5.56% Ordinary |
1 at £1 | Ms Rubina Ukaye 5.56% Ordinary |
2 at £1 | Mr M. Mousa 11.11% Ordinary |
Year | 2014 |
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Net Worth | £18 |
Cash | £1,321 |
Current Liabilities | £2,502 |
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 | Dormant |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
4 April 2024 | Accounts for a dormant company made up to 30 November 2023 (9 pages) |
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4 December 2023 | Confirmation statement made on 29 November 2023 with updates (6 pages) |
6 June 2023 | Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023 (1 page) |
21 April 2023 | Accounts for a dormant company made up to 30 November 2022 (9 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with updates (6 pages) |
23 May 2022 | Accounts for a dormant company made up to 30 November 2021 (9 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with updates (6 pages) |
11 March 2021 | Accounts for a dormant company made up to 30 November 2020 (9 pages) |
7 December 2020 | Confirmation statement made on 29 November 2020 with updates (6 pages) |
19 March 2020 | Accounts for a dormant company made up to 30 November 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
9 April 2019 | Accounts for a dormant company made up to 30 November 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
8 May 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
6 December 2017 | Notification of a person with significant control statement (2 pages) |
6 December 2017 | Cessation of Hiren Patel as a person with significant control on 7 April 2016 (1 page) |
6 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
6 December 2017 | Cessation of Hiren Patel as a person with significant control on 7 April 2016 (1 page) |
6 December 2017 | Director's details changed for Ray Sessions on 6 December 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
6 December 2017 | Notification of a person with significant control statement (2 pages) |
6 December 2017 | Cessation of Ray Sessions as a person with significant control on 7 April 2016 (1 page) |
6 December 2017 | Cessation of Ray Sessions as a person with significant control on 7 April 2016 (1 page) |
6 December 2017 | Director's details changed for Ray Sessions on 6 December 2017 (2 pages) |
18 July 2017 | Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page) |
11 April 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
11 April 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (9 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (9 pages) |
16 February 2016 | Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page) |
16 February 2016 | Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page) |
4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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9 November 2015 | Registered office address changed from 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ to C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ to C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ to C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN on 9 November 2015 (1 page) |
10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ on 22 December 2014 (1 page) |
22 December 2014 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ on 22 December 2014 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 February 2014 | Director's details changed for Hiren Patel on 4 February 2014 (2 pages) |
6 February 2014 | Director's details changed for Hiren Patel on 4 February 2014 (2 pages) |
6 February 2014 | Director's details changed for Hiren Patel on 4 February 2014 (2 pages) |
18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
9 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Register(s) moved to registered inspection location (1 page) |
13 December 2011 | Register(s) moved to registered inspection location (1 page) |
12 December 2011 | Register inspection address has been changed (1 page) |
12 December 2011 | Register inspection address has been changed (1 page) |
25 November 2011 | Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH on 25 November 2011 (1 page) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 14 September 2010 (1 page) |
14 September 2010 | Termination of appointment of Maureen Forbes as a director (1 page) |
14 September 2010 | Termination of appointment of Huw John as a secretary (1 page) |
14 September 2010 | Appointment of Hiren Patel as a director (2 pages) |
14 September 2010 | Termination of appointment of Maureen Forbes as a director (1 page) |
14 September 2010 | Termination of appointment of Huw John as a secretary (1 page) |
14 September 2010 | Termination of appointment of Benn Thompson as a secretary (1 page) |
14 September 2010 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 14 September 2010 (1 page) |
14 September 2010 | Appointment of Hiren Patel as a director (2 pages) |
14 September 2010 | Appointment of Raynold Sessions as a secretary (2 pages) |
14 September 2010 | Termination of appointment of Benn Thompson as a secretary (1 page) |
14 September 2010 | Appointment of Raynold Sessions as a secretary (2 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
8 December 2009 | Director's details changed for Maureen Forbes on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Maureen Forbes on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Huw John on 8 December 2009 (1 page) |
8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (10 pages) |
8 December 2009 | Director's details changed for Ray Sessions on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Huw John on 8 December 2009 (1 page) |
8 December 2009 | Director's details changed for Ray Sessions on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Huw John on 8 December 2009 (1 page) |
8 December 2009 | Director's details changed for Maureen Forbes on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (10 pages) |
8 December 2009 | Director's details changed for Ray Sessions on 8 December 2009 (2 pages) |
10 July 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
10 July 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
8 February 2009 | Return made up to 29/11/08; full list of members (8 pages) |
8 February 2009 | Return made up to 29/11/08; full list of members (8 pages) |
30 October 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
30 October 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
14 March 2008 | Appointment terminate, secretary john king logged form (1 page) |
14 March 2008 | Appointment terminate, secretary john king logged form (1 page) |
13 March 2008 | Secretary appointed benn thompson (1 page) |
13 March 2008 | Secretary appointed benn thompson (1 page) |
7 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
7 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
15 January 2007 | Return made up to 29/11/06; full list of members (12 pages) |
15 January 2007 | Return made up to 29/11/06; full list of members (12 pages) |
26 April 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
26 April 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
30 January 2006 | Return made up to 29/11/05; full list of members (12 pages) |
30 January 2006 | Return made up to 29/11/05; full list of members (12 pages) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
13 April 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
13 April 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
10 December 2004 | Return made up to 29/11/04; full list of members
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10 December 2004 | Return made up to 29/11/04; full list of members
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22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Secretary resigned;director resigned (1 page) |
26 April 2004 | Secretary resigned;director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New secretary appointed;new director appointed (2 pages) |
3 April 2004 | New secretary appointed;new director appointed (2 pages) |
3 April 2004 | Registered office changed on 03/04/04 from: c/o lynch hall & hornby 23 peterborough road harrow middlesex HA1 2BD (1 page) |
3 April 2004 | Registered office changed on 03/04/04 from: c/o lynch hall & hornby 23 peterborough road harrow middlesex HA1 2BD (1 page) |
8 February 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
8 February 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
5 January 2004 | Return made up to 29/11/03; full list of members (9 pages) |
5 January 2004 | Return made up to 29/11/03; full list of members (9 pages) |
29 November 2002 | Incorporation (16 pages) |
29 November 2002 | Incorporation (16 pages) |