Hemel Hempstead
HP2 4PQ
Director Name | Mr David Rich |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Napsbury Lane St. Albans Hertfordshire AL1 1DU |
Secretary Name | Shelly Rich |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Napsbury Lane St. Albans Hertfordshire AL1 1DU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Mr David Rich 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £80 |
Cash | £820 |
Current Liabilities | £5,291 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
21 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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21 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
29 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
25 July 2022 | Termination of appointment of David Rich as a director on 1 April 2022 (1 page) |
25 July 2022 | Director's details changed for Mr Paul Leonard Rich on 21 July 2022 (2 pages) |
25 July 2022 | Appointment of Mr Paul Leonard Rich as a director on 1 April 2022 (2 pages) |
25 July 2022 | Termination of appointment of Shelly Rich as a secretary on 1 April 2022 (1 page) |
25 July 2022 | Change of details for Mr Paul Leonard Rich as a person with significant control on 21 July 2022 (2 pages) |
25 July 2022 | Notification of Paul Leonard Rich as a person with significant control on 1 April 2022 (2 pages) |
25 July 2022 | Cessation of David Rich as a person with significant control on 1 April 2022 (1 page) |
17 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
13 May 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
20 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
11 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
1 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
7 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
7 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Secretary's details changed for Shelly Rich on 13 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Director's details changed for David Rich on 13 September 2012 (2 pages) |
19 September 2012 | Director's details changed for David Rich on 13 September 2012 (2 pages) |
19 September 2012 | Secretary's details changed for Shelly Rich on 13 September 2012 (2 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 September 2010 | Director's details changed for David Rich on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for David Rich on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for David Rich on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
15 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
25 November 2004 | Return made up to 15/09/04; full list of members (5 pages) |
25 November 2004 | Return made up to 15/09/04; full list of members (5 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
15 September 2003 | Incorporation (16 pages) |
15 September 2003 | Incorporation (16 pages) |