Borehamwood
WD6 4PJ
Secretary Name | Mr Keith Brian Partridge |
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Nationality | British |
Status | Current |
Appointed | 04 September 2006(1 year, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Accountant |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Director Name | Mr Anthony Richard Morpeth |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2015(10 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Director Name | Mr Mark Jonathan Harris |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
Secretary Name | Mr Mark Jonathan Harris |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Glenmore Commercial Estates Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2RU |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 79350100 |
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Telephone region | London |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
9 at £1 | Ian Willoughby & Paul Anthony Papworth-smith & William Edward James Brown 9.00% Ordinary |
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8 at £1 | Eastwillow Properties LTD 8.00% Ordinary |
8 at £1 | Henrich Hardware LTD 8.00% Ordinary |
8 at £1 | Ian David Crisp & James Card 8.00% Ordinary |
7 at £1 | Susan Papworth-smith & Katerina Mavrommatis 7.00% Ordinary |
6 at £1 | Sub-tech Systems LTD 6.00% Ordinary |
6 at £1 | Susan Dale Waterman & Geoffrey Martin Sparkes 6.00% Ordinary |
5 at £1 | Broadfield Court LLP 5.00% Ordinary |
5 at £1 | Galileo Clothing LTD 5.00% Ordinary |
5 at £1 | Richard Clive Heasman & Clive Henry Heasman 5.00% Ordinary |
5 at £1 | Sla Property Company LTD 5.00% Ordinary |
18 at £1 | Union Pension Trustees LTD & Barbara Alison Swift & Anthony Edward Swift 18.00% Ordinary |
10 at £1 | Acerbic LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £15,993 |
Current Liabilities | £16,119 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 21 September 2023 with updates (5 pages) |
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11 July 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
12 May 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
14 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page) |
14 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
26 September 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
26 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
15 June 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
25 April 2018 | Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (9 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (9 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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17 June 2015 | Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages) |
17 June 2015 | Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page) |
17 June 2015 | Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages) |
17 June 2015 | Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page) |
15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 September 2014 | Director's details changed for Mr Daniel James Rubin on 21 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Director's details changed for Mr Daniel James Rubin on 21 September 2014 (2 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 September 2011 | Director's details changed for Glenmore Commercial Estates Limited on 21 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Glenmore Commercial Estates Limited on 21 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 August 2010 | Director's details changed for Glenmore Commercial Estates Limited on 24 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Daniel James Rubin on 24 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Daniel James Rubin on 24 August 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Keith Brian Partridge on 24 August 2010 (1 page) |
24 August 2010 | Director's details changed for Glenmore Commercial Estates Limited on 24 August 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Keith Brian Partridge on 24 August 2010 (1 page) |
9 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (10 pages) |
9 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (10 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page) |
23 September 2008 | Return made up to 21/09/08; full list of members (10 pages) |
23 September 2008 | Return made up to 21/09/08; full list of members (10 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
13 March 2008 | Ad 10/01/08\gbp si 4@1=4\gbp ic 96/100\ (2 pages) |
13 March 2008 | Ad 10/01/08\gbp si 4@1=4\gbp ic 96/100\ (2 pages) |
22 October 2007 | Ad 12/10/07--------- £ si 6@1=6 £ ic 90/96 (2 pages) |
22 October 2007 | Ad 12/10/07--------- £ si 6@1=6 £ ic 90/96 (2 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (5 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
20 October 2006 | Return made up to 21/09/06; change of members (11 pages) |
20 October 2006 | Return made up to 21/09/06; change of members (11 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Secretary resigned;director resigned (1 page) |
15 September 2006 | Secretary resigned;director resigned (1 page) |
14 September 2006 | New director appointed (3 pages) |
14 September 2006 | New director appointed (3 pages) |
15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 April 2006 | Ad 06/04/06--------- £ si 8@1=8 £ ic 82/90 (2 pages) |
18 April 2006 | Ad 06/04/06--------- £ si 8@1=8 £ ic 82/90 (2 pages) |
21 March 2006 | Ad 14/03/06--------- £ si 7@1=7 £ ic 75/82 (2 pages) |
21 March 2006 | Ad 14/03/06--------- £ si 6@1=6 £ ic 69/75 (2 pages) |
21 March 2006 | Ad 14/03/06--------- £ si 6@1=6 £ ic 69/75 (2 pages) |
21 March 2006 | Ad 14/03/06--------- £ si 7@1=7 £ ic 75/82 (2 pages) |
21 November 2005 | Ad 10/11/05--------- £ si 9@1=9 £ ic 35/44 (2 pages) |
21 November 2005 | Ad 10/11/05--------- £ si 9@1=9 £ ic 35/44 (2 pages) |
10 November 2005 | Ad 06/10/05--------- £ si 5@1=5 £ ic 30/35 (2 pages) |
10 November 2005 | Ad 06/10/05--------- £ si 5@1=5 £ ic 30/35 (2 pages) |
31 October 2005 | Return made up to 21/09/05; full list of members
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31 October 2005 | Return made up to 21/09/05; full list of members
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17 October 2005 | Ad 31/03/05--------- £ si 5@1=5 £ ic 25/30 (2 pages) |
17 October 2005 | Ad 31/03/05--------- £ si 5@1=5 £ ic 25/30 (2 pages) |
12 October 2005 | Ad 27/09/05--------- £ si 8@1=8 £ ic 17/25 (2 pages) |
12 October 2005 | Ad 27/09/05--------- £ si 8@1=8 £ ic 17/25 (2 pages) |
6 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
29 March 2005 | Ad 01/03/05--------- £ si 5@1=5 £ ic 12/17 (2 pages) |
29 March 2005 | Ad 01/03/05--------- £ si 5@1=5 £ ic 12/17 (2 pages) |
9 March 2005 | Ad 01/03/05--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
9 March 2005 | Ad 01/03/05--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New secretary appointed;new director appointed (3 pages) |
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New secretary appointed;new director appointed (3 pages) |
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
21 September 2004 | Incorporation (18 pages) |
21 September 2004 | Incorporation (18 pages) |