Bushey Heath
Hertfordshire
WD23 1PQ
Secretary Name | Avis Denise Sacks |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Paynesfield Road Bushey Heath Hertfordshire WD23 1PQ |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Neil Sacks 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £540,985 |
Cash | £473,346 |
Current Liabilities | £68,560 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 23 October 2024 (6 months, 4 weeks from now) |
1 November 2023 | Confirmation statement made on 9 October 2023 with updates (6 pages) |
---|---|
30 October 2023 | Second filing of Confirmation Statement dated 9 October 2019 (4 pages) |
17 October 2023 | Second filing of Confirmation Statement dated 9 October 2019 (4 pages) |
24 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page) |
28 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
12 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
19 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
12 October 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
18 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
22 October 2019 | Confirmation statement made on 9 October 2019 with updates
|
21 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
22 October 2018 | Confirmation statement made on 9 October 2018 with updates (6 pages) |
13 August 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
9 August 2018 | Resolutions
|
27 February 2018 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
14 November 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
14 November 2017 | Change of details for Avis Denise Sacks as a person with significant control on 12 September 2017 (2 pages) |
14 November 2017 | Change of details for Neil Sacks as a person with significant control on 12 September 2017 (2 pages) |
14 November 2017 | Change of details for Avis Denise Sacks as a person with significant control on 12 September 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
14 November 2017 | Change of details for Neil Sacks as a person with significant control on 12 September 2017 (2 pages) |
8 November 2017 | Resolutions
|
8 November 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
8 November 2017 | Sub-division of shares on 12 September 2017 (4 pages) |
8 November 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
8 November 2017 | Resolutions
|
8 November 2017 | Statement of company's objects (2 pages) |
8 November 2017 | Sub-division of shares on 12 September 2017 (4 pages) |
8 November 2017 | Statement of company's objects (2 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
4 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
19 August 2016 | Second filing of the annual return made up to 9 October 2015 (17 pages) |
19 August 2016 | Second filing of the annual return made up to 9 October 2015 (17 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return Statement of capital on 2015-10-23
Statement of capital on 2016-08-19
|
23 October 2015 | Annual return Statement of capital on 2015-10-23
Statement of capital on 2016-08-19
|
23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Amended accounts made up to 30 September 2011 (4 pages) |
22 June 2012 | Amended accounts made up to 30 September 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 14 July 2011 (1 page) |
14 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 14 July 2011 (1 page) |
8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 September 2010 | Director's details changed for Neil Sacks on 11 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Neil Sacks on 11 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 October 2009 | Return made up to 11/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 11/09/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
29 August 2008 | Location of register of members (non legible) (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
29 August 2008 | Location of register of members (non legible) (1 page) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
11 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 October 2004 | Return made up to 11/09/04; full list of members
|
6 October 2004 | Return made up to 11/09/04; full list of members
|
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
11 September 2003 | Incorporation (17 pages) |
11 September 2003 | Incorporation (17 pages) |