Borehamwood
Hertfordshire
WD6 1TP
Secretary Name | Geoffrey Bradley |
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Nationality | British |
Status | Current |
Appointed | 18 July 2005(3 days after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Correspondence Address | 24 Park Way London NW11 0EX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 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 | 15 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Nicholas Hart 100.00% Ordinary |
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Year | 2014 |
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Turnover | £14,400 |
Net Worth | £79,067 |
Cash | £17,868 |
Current Liabilities | £329,976 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (9 months, 1 week ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
26 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
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14 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
22 August 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
6 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
8 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
23 November 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
23 November 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
2 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
10 February 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
10 February 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
27 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
4 February 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
4 February 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
28 November 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
28 November 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
30 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
30 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
19 November 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
19 November 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
30 December 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
17 November 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Nicholas Hart on 15 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Nicholas Hart on 15 July 2010 (2 pages) |
17 December 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
17 December 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
28 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
28 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
27 November 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
27 November 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
13 August 2008 | Return made up to 15/07/08; no change of members (6 pages) |
13 August 2008 | Return made up to 15/07/08; no change of members (6 pages) |
18 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
18 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
25 October 2007 | Return made up to 15/07/07; no change of members (4 pages) |
25 October 2007 | Return made up to 15/07/07; no change of members (4 pages) |
12 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
12 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
31 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
31 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | Ad 18/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
18 August 2005 | Ad 18/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | Registered office changed on 18/08/05 from: 116 totteridge lane london N20 8JH (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 116 totteridge lane london N20 8JH (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Incorporation (16 pages) |
15 July 2005 | Incorporation (16 pages) |