Elstree
Borehamwood
WD6 3SY
Secretary Name | Ms Nalika Boteju |
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Nationality | British |
Status | Current |
Appointed | 11 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY |
Website | www.itinbusiness.com/ |
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Telephone | 0845 6800750 |
Telephone region | Unknown |
Registered Address | 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
100 at £1 | Malaka Ranga Boteju 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £107,565 |
Cash | £151,119 |
Current Liabilities | £222,988 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
22 June 2020 | Delivered on: 25 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
16 June 2022 | Confirmation statement made on 16 June 2022 with updates (4 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
12 November 2021 | Previous accounting period extended from 31 May 2021 to 30 June 2021 (1 page) |
17 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
25 June 2020 | Registration of charge 058139130001, created on 22 June 2020 (24 pages) |
16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 January 2017 | Register inspection address has been changed from 6 Bevis Marks 1st Floor London EC3A 7BA England to 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY (1 page) |
24 January 2017 | Register inspection address has been changed from 6 Bevis Marks 1st Floor London EC3A 7BA England to 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY (1 page) |
24 January 2017 | Registered office address changed from 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY England to 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY England to 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7BA England to 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7BA England to 720 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY on 24 January 2017 (1 page) |
23 January 2017 | Director's details changed for Mr Malaka Ranga Boteju on 23 January 2017 (2 pages) |
23 January 2017 | Director's details changed for Mr Malaka Ranga Boteju on 23 January 2017 (2 pages) |
23 January 2017 | Secretary's details changed for Ms Nalika Boteju on 23 January 2017 (1 page) |
23 January 2017 | Secretary's details changed for Ms Nalika Boteju on 23 January 2017 (1 page) |
14 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 6 Bevis Marks 1st Floor London EC3A 7BA (1 page) |
14 June 2016 | Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 6 Bevis Marks 1st Floor London EC3A 7BA (1 page) |
14 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 August 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 6 Bevis Marks 1st Floor London EC3A 7BA on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 6 Bevis Marks 1st Floor London EC3A 7BA on 18 August 2015 (1 page) |
23 June 2015 | Annual return made up to 11 May 2015 Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 11 May 2015 Statement of capital on 2015-06-23
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Register(s) moved to registered office address (1 page) |
19 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Register(s) moved to registered office address (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Secretary's details changed for Ms Nalika Boteju on 11 May 2011 (1 page) |
17 May 2011 | Secretary's details changed for Ms Nalika Boteju on 11 May 2011 (1 page) |
17 May 2011 | Director's details changed for Mr Malaka Ranga Boteju on 11 May 2011 (2 pages) |
17 May 2011 | Director's details changed for Mr Malaka Ranga Boteju on 11 May 2011 (2 pages) |
17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Register inspection address has been changed from 264 Pine Gardens Ruislip Middlesex HA4 9TG England (1 page) |
30 March 2011 | Register inspection address has been changed from 264 Pine Gardens Ruislip Middlesex HA4 9TG England (1 page) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Register(s) moved to registered inspection location (1 page) |
25 May 2010 | Register(s) moved to registered inspection location (1 page) |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mr Malaka Ranga Boteju on 11 May 2010 (2 pages) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Secretary's details changed for Nalika Boteju on 11 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Malaka Ranga Boteju on 11 May 2010 (2 pages) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Secretary's details changed for Nalika Boteju on 11 May 2010 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 June 2009 | Director's change of particulars / malaka boteju / 25/06/2009 (1 page) |
25 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
25 June 2009 | Director's change of particulars / malaka boteju / 25/06/2009 (1 page) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from 27 old gloucester street london WC1N 3AX (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 27 old gloucester street london WC1N 3AX (1 page) |
22 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
22 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
21 July 2008 | Location of debenture register (1 page) |
21 July 2008 | Location of register of members (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 264 pine gardens, eastcote ruislip middlesex HA4 9TG (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 264 pine gardens, eastcote ruislip middlesex HA4 9TG (1 page) |
21 July 2008 | Director's change of particulars / malaka boteju / 21/07/2008 (1 page) |
21 July 2008 | Director's change of particulars / malaka boteju / 21/07/2008 (1 page) |
21 July 2008 | Location of register of members (1 page) |
21 July 2008 | Location of debenture register (1 page) |
18 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
2 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
11 May 2006 | Incorporation (16 pages) |
11 May 2006 | Incorporation (16 pages) |