Radlett
Hertfordshire
WD7 8HU
Secretary Name | Phillipa Leon |
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Nationality | British |
Status | Current |
Appointed | 28 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Letchmore Road Radlett Hertfordshire WD7 8HU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 01923 855150 |
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Telephone region | Watford |
Registered Address | 7 Letchmore Road Radlett WD7 8HU |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Jack Leon 52.00% Ordinary |
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48 at £1 | Phillipa Leon 48.00% Ordinary |
Year | 2014 |
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Net Worth | £10,389 |
Cash | £5,659 |
Current Liabilities | £11,364 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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14 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
18 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
6 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
6 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 March 2019 | Registered office address changed from 2 Station Road Radlett Hertfordshire WD7 8JX to 7 Letchmore Road Radlett WD7 8HU on 5 March 2019 (1 page) |
5 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
11 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
26 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
26 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Jack Leon on 28 February 2010 (2 pages) |
15 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Jack Leon on 28 February 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
23 June 2005 | Return made up to 28/02/05; full list of members (6 pages) |
23 June 2005 | Return made up to 28/02/05; full list of members (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
21 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
6 April 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
6 April 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
28 February 2003 | Incorporation (31 pages) |
28 February 2003 | Incorporation (31 pages) |