South Oxhey
Watford
Hertfordshire
WD19 6YA
Secretary Name | Mrs Denise Phillippa Gumustekin |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Heysham Drive South Oxhey Watford Hertfordshire WD19 6YA |
Director Name | Jan-Martin Gumustekin |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Role | Landscape Gardener |
Country of Residence | England |
Correspondence Address | 51 High Road, Bushey Heath Watford Herts WD23 1EE |
Telephone | 020 83866446 |
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Telephone region | London |
Registered Address | 51 High Road, Bushey Heath Watford Herts WD23 1EE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
75 at £1 | Denise Gumustekin 75.00% Ordinary |
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25 at £1 | Jan-martin Gumustekin 25.00% Ordinary |
Year | 2014 |
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Net Worth | £216 |
Cash | £13,364 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
10 October 2016 | Termination of appointment of Jan-Martin Gumustekin as a director on 1 January 2016 (1 page) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 November 2014 | Director's details changed for Jan-Martin Gumustekin on 1 September 2014 (2 pages) |
19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Director's details changed for Jan-Martin Gumustekin on 1 September 2014 (2 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 November 2009 | Director's details changed for Denise Gumustekin on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Jan-Martin Gumustekin on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
18 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
17 October 2005 | Director's particulars changed (1 page) |
2 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
8 October 2004 | Incorporation (19 pages) |