Hove
East Sussex
BN3 5PA
Director Name | Robin Twelftree |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2005(same day as company formation) |
Role | Music Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 103 Amhurst Road London E8 2AN |
Director Name | Mr Jeffrey Darran Bellman |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2005(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 76 Stanhope Avenue London N3 3NA |
Secretary Name | Mr Stephen Doney |
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Status | Current |
Appointed | 16 November 2016(11 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ |
Director Name | Mr Bernard Holden |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1a Park Road Colliers Wood London SW19 2HS |
Secretary Name | Robin Twelftree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Music Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 103 Amhurst Road London E8 2AN |
Director Name | Mr Elliot Esterson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 November 2014) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 781 Finchley Road London NW11 8DN |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Jeffrey Bellman 25.00% Ordinary |
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1 at £1 | P. Battisegola & Steven Paterson 25.00% Ordinary |
1 at £1 | Robin Twelftree 25.00% Ordinary |
1 at £1 | Stephen Doney 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,705 |
Current Liabilities | £395 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
23 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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10 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
11 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
4 September 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
21 January 2021 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
18 January 2021 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page) |
13 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
12 October 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
16 November 2016 | Appointment of Mr Stephen Doney as a secretary on 16 November 2016 (2 pages) |
16 November 2016 | Termination of appointment of Robin Twelftree as a secretary on 15 November 2016 (1 page) |
16 November 2016 | Appointment of Mr Stephen Doney as a secretary on 16 November 2016 (2 pages) |
16 November 2016 | Termination of appointment of Robin Twelftree as a secretary on 15 November 2016 (1 page) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
8 September 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
8 September 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
31 July 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
31 July 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
27 April 2015 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page) |
27 April 2015 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Termination of appointment of Elliot Esterson as a director on 10 November 2014 (1 page) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Termination of appointment of Elliot Esterson as a director on 10 November 2014 (1 page) |
21 August 2014 | Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page) |
23 July 2014 | Total exemption full accounts made up to 30 November 2013 (6 pages) |
23 July 2014 | Total exemption full accounts made up to 30 November 2013 (6 pages) |
4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
25 June 2013 | Amended accounts made up to 30 November 2011 (6 pages) |
25 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
25 June 2013 | Amended accounts made up to 30 November 2011 (6 pages) |
25 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
4 March 2013 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England on 4 March 2013 (1 page) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
12 November 2012 | Registered office address changed from C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from C/O C/O Trent Park Properties Suite 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 12 November 2012 (1 page) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Registered office address changed from 103 Amhurst Road London E8 2AN on 14 November 2011 (1 page) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Registered office address changed from 103 Amhurst Road London E8 2AN on 14 November 2011 (1 page) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
21 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
21 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
13 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
13 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
13 November 2010 | Termination of appointment of Bernard Holden as a director (1 page) |
13 November 2010 | Termination of appointment of Bernard Holden as a director (1 page) |
13 November 2010 | Appointment of Mr Elliot Esterson as a director (2 pages) |
13 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
13 November 2010 | Appointment of Mr Elliot Esterson as a director (2 pages) |
14 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
14 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
18 December 2009 | Director's details changed for Luigi Battisegola on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Jeffrey Bellman on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Director's details changed for Robin Twelftree on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Jeffrey Bellman on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Director's details changed for Robin Twelftree on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Luigi Battisegola on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Bernard Holden on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Bernard Holden on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
13 April 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
13 April 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
4 February 2009 | Return made up to 09/11/08; full list of members (5 pages) |
4 February 2009 | Return made up to 09/11/08; full list of members (5 pages) |
1 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
1 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
29 January 2008 | Return made up to 09/11/07; no change of members (8 pages) |
29 January 2008 | Return made up to 09/11/07; no change of members (8 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
15 December 2006 | Return made up to 09/11/06; full list of members (8 pages) |
15 December 2006 | Return made up to 09/11/06; full list of members (8 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
8 August 2006 | New secretary appointed;new director appointed (2 pages) |
8 August 2006 | New secretary appointed;new director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | Ad 10/07/06--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | Ad 10/07/06--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
9 November 2005 | Incorporation (13 pages) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Incorporation (13 pages) |