Kings Langley
Hertfordshire
WD4 9JB
Director Name | Mine Osman |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2004(7 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 07 June 2022) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 37 Thorney Hedge Road Chiswick London W4 5SB |
Secretary Name | Mrs Nese Martin |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2004(7 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 07 June 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
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Region | East of England |
Constituency | Hemel Hempstead |
County | Hertfordshire |
Parish | Kings Langley |
Ward | Kings Langley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mine Osman 50.00% Ordinary |
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1 at £1 | Nese Martin 50.00% Ordinary |
Latest Accounts | 24 March 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
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24 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
19 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 March 2016 | Annual return made up to 10 March 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 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
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29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
25 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
15 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
29 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
12 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
24 May 2005 | Return made up to 10/03/05; full list of members
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24 May 2005 | Return made up to 10/03/05; full list of members
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14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New secretary appointed;new director appointed (2 pages) |
14 October 2004 | New secretary appointed;new director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 March 2004 | Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Incorporation (6 pages) |
10 March 2004 | Incorporation (6 pages) |