Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | John Samuel Hall |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Role | Course And Tour Operator |
Country of Residence | Italy |
Correspondence Address | Contrada Scalette 84 San Ginesio 62026 Macerata Italy |
Secretary Name | Katharine Stockdale |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Ivy Cottage 26 Wilby Road Mears Ashby Northants NN6 0DX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | John S. Hall 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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1 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
22 February 2019 | Termination of appointment of John Samuel Hall as a director on 4 February 2019 (1 page) |
22 February 2019 | Director's details changed for Mr Jonathan Charles Powys Hall on 4 February 2019 (2 pages) |
22 February 2019 | Registered office address changed from Ivy Cottage 26 Wilby Road Mears Ashby Northants NN6 0DX to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 22 February 2019 (1 page) |
22 February 2019 | Termination of appointment of Katharine Stockdale as a secretary on 4 February 2019 (1 page) |
22 February 2019 | Notification of Jonathan Charles Powys Hall as a person with significant control on 4 February 2019 (2 pages) |
22 February 2019 | Cessation of John Samuel Hall as a person with significant control on 4 February 2019 (1 page) |
22 February 2019 | Appointment of Mr Jonathan Charles Powys Hall as a director on 4 February 2019 (2 pages) |
10 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
6 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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20 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
19 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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13 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
13 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
21 June 2012 | Director's details changed for John Samuel Hall on 30 April 2012 (2 pages) |
21 June 2012 | Director's details changed for John Samuel Hall on 30 April 2012 (2 pages) |
21 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
28 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (9 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (9 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 July 2009 | Secretary's change of particulars / katharine hall / 25/10/2008 (1 page) |
2 July 2009 | Secretary's change of particulars / katharine hall / 25/10/2008 (1 page) |
12 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
12 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
18 July 2008 | Return made up to 30/04/08; full list of members (6 pages) |
18 July 2008 | Return made up to 30/04/08; full list of members (6 pages) |
17 July 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
17 July 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
6 June 2007 | Return made up to 30/04/07; full list of members
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6 June 2007 | Return made up to 30/04/07; full list of members
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5 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
5 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
11 September 2006 | Return made up to 30/04/06; full list of members
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11 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
11 September 2006 | Return made up to 30/04/06; full list of members
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11 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 16 bonchurch road london W10 5SD (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 16 bonchurch road london W10 5SD (1 page) |
13 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
13 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
1 June 2005 | Return made up to 30/04/05; full list of members
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1 June 2005 | Return made up to 30/04/05; full list of members
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14 May 2004 | New secretary appointed (1 page) |
14 May 2004 | New secretary appointed (1 page) |
14 May 2004 | New director appointed (1 page) |
14 May 2004 | New director appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
30 April 2004 | Incorporation (20 pages) |
30 April 2004 | Incorporation (20 pages) |