Borehamwood
Hertfordshire
WD6 1QQ
Director Name | Mr Sami Ahmed |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2016(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Pension Accountant |
Country of Residence | England |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Ms Hasina Aftab |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2016(11 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Goodier Smith And Watts Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Mr Ankit Patel |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Mr Freddy Mhanna |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | Lebanese |
Status | Current |
Appointed | 23 July 2022(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Production Manager Engineer |
Country of Residence | England |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Ms Constance Elizabeth Tidmarsh |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(5 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 29 September 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Ms Margaret Ann Oswell |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(5 years, 12 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 May 2016) |
Role | Clerical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Mr Derek Goodwin |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 March 2017) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Miss Despoina Skoutianeli |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2016(11 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 22 May 2018) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Mj Golz Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Roxborough Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Roxborough Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | Odeon House 146 Collrge Road Harrow Middlesex HA1 1BH |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Goodier Smith & Watts Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months, 1 week from now) |
11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
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15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
15 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
25 May 2018 | Termination of appointment of Despoina Skoutianeli as a director on 22 May 2018 (1 page) |
25 May 2018 | Appointment of Mr Ankit Patel as a director on 22 May 2018 (2 pages) |
21 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 April 2017 | Termination of appointment of Derek Goodwin as a director on 27 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Derek Goodwin as a director on 27 March 2017 (1 page) |
8 September 2016 | Termination of appointment of Margaret Ann Oswell as a director on 17 May 2016 (1 page) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
8 September 2016 | Termination of appointment of Margaret Ann Oswell as a director on 17 May 2016 (1 page) |
1 July 2016 | Appointment of Miss Despoina Skoutianeli as a director on 17 May 2016 (2 pages) |
1 July 2016 | Appointment of Mr Sami Ahmed as a director on 20 March 2016 (2 pages) |
1 July 2016 | Appointment of Mr Sami Ahmed as a director on 20 March 2016 (2 pages) |
1 July 2016 | Appointment of Miss Despoina Skoutianeli as a director on 17 May 2016 (2 pages) |
30 June 2016 | Appointment of Ms Hasina Aftab as a director on 17 May 2016 (2 pages) |
30 June 2016 | Appointment of Ms Hasina Aftab as a director on 17 May 2016 (2 pages) |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
4 September 2015 | Termination of appointment of Constance Elizabeth Tidmarsh as a director on 29 September 2014 (1 page) |
4 September 2015 | Annual return made up to 3 September 2015 no member list (3 pages) |
4 September 2015 | Annual return made up to 3 September 2015 no member list (3 pages) |
4 September 2015 | Termination of appointment of Constance Elizabeth Tidmarsh as a director on 29 September 2014 (1 page) |
4 September 2015 | Annual return made up to 3 September 2015 no member list (3 pages) |
19 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
21 November 2014 | Annual return made up to 3 September 2014 no member list (3 pages) |
21 November 2014 | Annual return made up to 3 September 2014 no member list (3 pages) |
21 November 2014 | Annual return made up to 3 September 2014 no member list (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 September 2013 | Annual return made up to 3 September 2013 no member list (3 pages) |
6 September 2013 | Annual return made up to 3 September 2013 no member list (3 pages) |
6 September 2013 | Annual return made up to 3 September 2013 no member list (3 pages) |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 3 September 2012 no member list (3 pages) |
18 September 2012 | Annual return made up to 3 September 2012 no member list (3 pages) |
18 September 2012 | Annual return made up to 3 September 2012 no member list (3 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
25 May 2012 | Appointment of Mr Derek Goodwin as a director (2 pages) |
25 May 2012 | Appointment of Mr Derek Goodwin as a director (2 pages) |
18 October 2011 | Annual return made up to 3 September 2011 no member list (3 pages) |
18 October 2011 | Annual return made up to 3 September 2011 no member list (3 pages) |
18 October 2011 | Annual return made up to 3 September 2011 no member list (3 pages) |
18 February 2011 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 18 February 2011 (1 page) |
18 February 2011 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 18 February 2011 (1 page) |
6 December 2010 | Termination of appointment of Roxborough Management Services Limited as a director (1 page) |
6 December 2010 | Termination of appointment of Mj Golz Secretarial Services Limited as a director (1 page) |
6 December 2010 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary (1 page) |
6 December 2010 | Termination of appointment of Mj Golz Secretarial Services Limited as a director (1 page) |
6 December 2010 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary (1 page) |
6 December 2010 | Termination of appointment of Roxborough Management Services Limited as a director (1 page) |
5 November 2010 | Appointment of Ms Margaret Ann Oswell as a director (2 pages) |
5 November 2010 | Appointment of Ms Margaret Ann Oswell as a director (2 pages) |
5 November 2010 | Appointment of Ms Constance Elizabeth Tidmarsh as a director (2 pages) |
5 November 2010 | Appointment of Ms Constance Elizabeth Tidmarsh as a director (2 pages) |
5 November 2010 | Appointment of Mr Malcolm Charles Copeland as a director (2 pages) |
5 November 2010 | Appointment of Mr Malcolm Charles Copeland as a director (2 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
8 September 2010 | Annual return made up to 3 September 2010 no member list (3 pages) |
8 September 2010 | Annual return made up to 3 September 2010 no member list (3 pages) |
8 September 2010 | Annual return made up to 3 September 2010 no member list (3 pages) |
7 September 2010 | Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Roxborough Management Services Limited on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Roxborough Management Services Limited on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Roxborough Management Services Limited on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
19 October 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
3 September 2009 | Annual return made up to 03/09/09 (2 pages) |
3 September 2009 | Annual return made up to 03/09/09 (2 pages) |
8 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
9 September 2008 | Annual return made up to 03/09/08 (2 pages) |
9 September 2008 | Annual return made up to 03/09/08 (2 pages) |
9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
6 September 2007 | Annual return made up to 03/09/07 (2 pages) |
6 September 2007 | Annual return made up to 03/09/07 (2 pages) |
16 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
16 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
7 September 2006 | Annual return made up to 03/09/06 (2 pages) |
7 September 2006 | Annual return made up to 03/09/06 (2 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
14 September 2005 | Annual return made up to 03/09/05 (2 pages) |
14 September 2005 | Annual return made up to 03/09/05 (2 pages) |
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Location of register of members (1 page) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | Secretary resigned;director resigned (1 page) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Secretary resigned;director resigned (1 page) |
3 September 2004 | Incorporation (29 pages) |
3 September 2004 | Incorporation (29 pages) |