Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Ms Michelle Martin |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 June 2006(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 September 2011) |
Role | Manager Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Joseph Anthony Peduto |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2006(1 year, 9 months after company formation) |
Appointment Duration | 7 years (resigned 11 July 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Richard Forster Price |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2020(15 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 November 2020) |
Role | Compliance Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | CPM Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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19 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
22 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
3 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
27 November 2020 | Notification of Residential Management Group Limited as a person with significant control on 27 November 2020 (1 page) |
27 November 2020 | Termination of appointment of Richard Forster Price as a director on 27 November 2020 (1 page) |
27 November 2020 | Cessation of Clare Corbett as a person with significant control on 27 November 2020 (1 page) |
4 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Appointment of Mr Richard Forster Price as a director on 7 January 2020 (2 pages) |
9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
5 June 2019 | Director's details changed for Mrs Clare Corbett on 5 June 2019 (2 pages) |
8 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
4 January 2018 | Notification of Clare Corbett as a person with significant control on 3 January 2017 (2 pages) |
4 January 2018 | Withdrawal of a person with significant control statement on 4 January 2018 (2 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
12 October 2016 | Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages) |
12 October 2016 | Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
16 July 2013 | Appointment of Mrs Clare Corbett as a director (2 pages) |
16 July 2013 | Termination of appointment of Joseph Peduto as a director (1 page) |
16 July 2013 | Appointment of Mrs Clare Corbett as a director (2 pages) |
16 July 2013 | Termination of appointment of Joseph Peduto as a director (1 page) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
14 January 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
14 January 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (12 pages) |
19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (12 pages) |
29 September 2011 | Termination of appointment of Michelle Martin as a director (1 page) |
29 September 2011 | Termination of appointment of Michelle Martin as a director (1 page) |
5 September 2011 | Annual return made up to 3 September 2011 no member list (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 no member list (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 no member list (4 pages) |
12 June 2011 | Director's details changed for Ms Michelle Martin on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Joseph Anthony Peduto on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Joseph Anthony Peduto on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Ms Michelle Martin on 12 June 2011 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
6 September 2010 | Annual return made up to 3 September 2010 no member list (4 pages) |
6 September 2010 | Director's details changed for Michelle Martin on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Michelle Martin on 3 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 3 September 2010 no member list (4 pages) |
6 September 2010 | Director's details changed for Joseph Anthony Peduto on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Joseph Anthony Peduto on 3 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Michelle Martin on 3 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 3 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Joseph Anthony Peduto on 3 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 3 September 2010 no member list (4 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
3 September 2009 | Annual return made up to 03/09/09 (2 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
3 September 2009 | Annual return made up to 03/09/09 (2 pages) |
20 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
20 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 October 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page) |
3 October 2008 | Annual return made up to 03/09/08 (2 pages) |
3 October 2008 | Registered office changed on 03/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
3 October 2008 | Annual return made up to 03/09/08 (2 pages) |
3 October 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 September 2007 | Annual return made up to 03/09/07 (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 September 2007 | Annual return made up to 03/09/07 (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
5 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
26 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
26 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
15 September 2006 | Annual return made up to 03/09/06 (4 pages) |
15 September 2006 | Annual return made up to 03/09/06 (4 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
11 May 2006 | Accounts made up to 30 September 2005 (11 pages) |
11 May 2006 | Accounts made up to 30 September 2005 (11 pages) |
30 September 2005 | Annual return made up to 03/09/05
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30 September 2005 | Annual return made up to 03/09/05
|
3 September 2004 | Incorporation (19 pages) |
3 September 2004 | Incorporation (19 pages) |