Brookmans Park
Hertfordshire
AL9 7AE
Secretary Name | Mr John Edmond Stuart Tracy |
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Nationality | British |
Status | Current |
Appointed | 11 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
99 at £1 | Mehjabeen Tracy 99.00% Ordinary |
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1 at £1 | Mr John Edmond Stuart Tracy 1.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
23 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
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15 December 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
19 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
18 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
21 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
27 April 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
6 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
16 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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5 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Mehjabeen Tracy on 11 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Mehjabeen Tracy on 11 February 2010 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
10 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
2 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
21 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
21 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
6 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
27 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
27 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | Ad 11/02/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 September 2005 | Ad 11/02/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | New secretary appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
11 February 2005 | Incorporation (16 pages) |
11 February 2005 | Incorporation (16 pages) |