Borehamwood
Hertfordshire
WD6 1GW
Director Name | Mrs Karen Millie-James |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2012(7 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW |
Director Name | Mr Howard Victor Harris |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2012(7 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW |
Secretary Name | KHCS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 02 November 2012(7 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Correspondence Address | Unit 2 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW |
Director Name | Mr Ricky Sernjeet Singh Sandhu |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
Secretary Name | Mr Sundeep Singh Sandhu |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
Director Name | Mark Edward Riley |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 November 2009) |
Role | Company Director |
Correspondence Address | 8 The Meadows Saddlestone Park Braddan Isle Of Man IM2 1NQ |
Secretary Name | Jane Deborah Riley |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 November 2009) |
Role | Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 8 The Meadows Saddlestone Park Braddon Isle Of Man IM2 1NQ |
Director Name | Mr Ricky Sernjeet Sandhu |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2012) |
Role | Property Developer And Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wellington Road St Johns Wood London NW8 9SP |
Secretary Name | Sundeep Singh Sandhu |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2012) |
Role | Company Director |
Correspondence Address | 2 Wellington Road St Johns Wood London NW8 9SP |
Registered Address | Unit 2 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
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26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 September 2015 | Annual return made up to 20 September 2015 no member list (3 pages) |
3 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
14 October 2014 | Annual return made up to 20 September 2014 no member list (3 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 May 2014 | Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages) |
13 February 2014 | Director's details changed for Mr Howard Victor Harris on 13 February 2014 (2 pages) |
17 October 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
3 December 2012 | Appointment of Mr Howard Victor Harris as a director (2 pages) |
30 November 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
12 November 2012 | Termination of appointment of Ricky Sandhu as a director (1 page) |
12 November 2012 | Registered office address changed from 381-383 City Road London EC1V 1NW on 12 November 2012 (1 page) |
12 November 2012 | Appointment of Mr Lee Marc Cohen as a director (2 pages) |
12 November 2012 | Appointment of Mrs Karen Harris as a director (2 pages) |
12 November 2012 | Appointment of Khcs Secretaries Limited as a secretary (2 pages) |
12 November 2012 | Termination of appointment of Sundeep Sandhu as a secretary (1 page) |
23 March 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2011 | Annual return made up to 20 September 2011 (14 pages) |
2 December 2010 | Secretary's details changed for Sundeep Singh Sandhu on 22 November 2010 (3 pages) |
2 December 2010 | Annual return made up to 20 September 2010 (14 pages) |
2 December 2010 | Director's details changed for Ricky Sernjeet Singh Sandhu on 22 November 2010 (3 pages) |
29 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
2 February 2010 | Annual return made up to 20 September 2009 (4 pages) |
11 January 2010 | Appointment of Ricky Sernjeet Singh Sandhu as a director (3 pages) |
11 January 2010 | Termination of appointment of Mark Riley as a director (2 pages) |
11 January 2010 | Termination of appointment of Jane Riley as a secretary (2 pages) |
11 January 2010 | Appointment of Sundeep Singh Sandhu as a secretary (3 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
3 December 2008 | Annual return made up to 20/09/08 (4 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
11 October 2007 | Annual return made up to 20/09/07 (4 pages) |
23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
18 January 2007 | Annual return made up to 20/09/06 (4 pages) |
18 January 2007 | New director appointed (1 page) |
12 January 2007 | New director appointed (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | New secretary appointed (2 pages) |
20 September 2005 | Incorporation (22 pages) |