Bushey Heath
Hertfordshire
WD23 1GL
Secretary Name | Shruti Ghelani |
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Nationality | British |
Status | Current |
Appointed | 17 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 10 Springfield Bushey Heath Bushey Hertfordshire WD23 1GL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25,629 |
Cash | £25,058 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
13 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
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5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (1 page) |
15 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
3 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
27 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
27 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
8 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
21 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
30 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Register(s) moved to registered inspection location (1 page) |
30 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Register(s) moved to registered inspection location (1 page) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Register inspection address has been changed (1 page) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from hyde house the hyde edgware road london NW9 6LH (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from hyde house the hyde edgware road london NW9 6LH (1 page) |
10 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
10 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
6 March 2008 | Full accounts made up to 31 March 2007 (2 pages) |
6 March 2008 | Full accounts made up to 31 March 2007 (2 pages) |
21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
14 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
14 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
12 April 2006 | Return made up to 17/01/06; full list of members (2 pages) |
12 April 2006 | Return made up to 17/01/06; full list of members (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
17 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
16 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
16 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
3 February 2004 | Return made up to 17/01/04; full list of members
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3 February 2004 | Return made up to 17/01/04; full list of members
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30 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
30 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
22 December 2003 | Secretary's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Secretary's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
6 February 2003 | New director appointed (2 pages) |
6 February 2003 | Registered office changed on 06/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
6 February 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 February 2003 | New secretary appointed (2 pages) |
6 February 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 February 2003 | New director appointed (2 pages) |
6 February 2003 | New secretary appointed (2 pages) |
6 February 2003 | Registered office changed on 06/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Incorporation (15 pages) |
17 January 2003 | Incorporation (15 pages) |