Lees Chase
Ongar
Essex
CM5 0HX
Secretary Name | Nicola Maria Hollister |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2003(1 day after company formation) |
Appointment Duration | 20 years, 3 months (closed 26 March 2024) |
Role | Company Director |
Correspondence Address | Shielings Cross Lees Chase Ongar Essex CM5 0HX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Anthony Norman Huddart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £95 |
Current Liabilities | £660 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
11 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
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29 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
29 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
29 December 2019 | Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ to 534 London Road Westcliff-on-Sea SS0 9HS on 29 December 2019 (1 page) |
25 January 2019 | Micro company accounts made up to 29 March 2018 (2 pages) |
30 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
19 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
10 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
31 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
12 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Anthony Norman Huddart on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Anthony Norman Huddart on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Anthony Norman Huddart on 1 October 2009 (2 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
12 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
12 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
11 October 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
11 October 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
30 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Incorporation (9 pages) |
10 December 2003 | Incorporation (9 pages) |