Cheshunt
Hertfordshire
EN8 9BH
Director Name | Mrs Amita Patel |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2010(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Director Name | Mr Vinod Krishnan Marathayil |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2013(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Secretary Name | IAN Gibbs Estate Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 04 October 2007(1 year after company formation) |
Appointment Duration | 16 years, 6 months |
Correspondence Address | 49-51 Windmill Hill Enfield Middlesex EN2 7AE |
Director Name | Mr James Thomas Holliday |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Maryline Peron |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Mr Donald Francis McHale |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2010(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 July 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 27 September 2024 (6 months from now) |
15 January 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
---|---|
17 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
15 February 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
16 March 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
14 September 2015 | Annual return made up to 13 September 2015 no member list (3 pages) |
14 September 2015 | Annual return made up to 13 September 2015 no member list (3 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
6 October 2014 | Termination of appointment of Donald Francis Mchale as a director on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Donald Francis Mchale as a director on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Donald Francis Mchale as a director on 6 October 2014 (1 page) |
25 September 2014 | Annual return made up to 13 September 2014 no member list (4 pages) |
25 September 2014 | Annual return made up to 13 September 2014 no member list (4 pages) |
14 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
14 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
20 January 2014 | Appointment of Mr Donald Francis Mchale as a director (2 pages) |
20 January 2014 | Appointment of Mr Donald Francis Mchale as a director (2 pages) |
17 September 2013 | Annual return made up to 13 September 2013 no member list (3 pages) |
17 September 2013 | Annual return made up to 13 September 2013 no member list (3 pages) |
24 July 2013 | Termination of appointment of Donald Mchale as a director (1 page) |
24 July 2013 | Termination of appointment of Donald Mchale as a director (1 page) |
3 May 2013 | Appointment of Mr Vinod Krishnan Marathayil as a director (2 pages) |
3 May 2013 | Appointment of Mr Vinod Krishnan Marathayil as a director (2 pages) |
21 January 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
21 January 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
19 September 2012 | Annual return made up to 13 September 2012 no member list (3 pages) |
19 September 2012 | Termination of appointment of James Holliday as a director (1 page) |
19 September 2012 | Termination of appointment of James Holliday as a director (1 page) |
19 September 2012 | Annual return made up to 13 September 2012 no member list (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 September 2011 | Annual return made up to 13 September 2011 no member list (5 pages) |
23 September 2011 | Annual return made up to 13 September 2011 no member list (5 pages) |
26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
29 September 2010 | Termination of appointment of Maryline Peron as a secretary (1 page) |
29 September 2010 | Termination of appointment of Maryline Peron as a secretary (1 page) |
28 September 2010 | Secretary's details changed for Ian Gibbs Estate Management Ltd on 13 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Ian Gibbs Estate Management Ltd on 13 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 13 September 2010 no member list (5 pages) |
28 September 2010 | Annual return made up to 13 September 2010 no member list (5 pages) |
17 May 2010 | Appointment of Mr Donald Mchale as a director (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
17 May 2010 | Appointment of Mr Donald Mchale as a director (2 pages) |
17 May 2010 | Appointment of Mrs Amita Patel as a director (2 pages) |
17 May 2010 | Appointment of Mrs Amita Patel as a director (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
2 December 2009 | Appointment of Sylwia Teresa Tomal as a director (2 pages) |
2 December 2009 | Appointment of Sylwia Teresa Tomal as a director (2 pages) |
18 September 2009 | Secretary's change of particulars / ian gibbs estate management LTD / 06/04/2009 (1 page) |
18 September 2009 | Annual return made up to 13/09/09 (2 pages) |
18 September 2009 | Annual return made up to 13/09/09 (2 pages) |
18 September 2009 | Secretary's change of particulars / ian gibbs estate management LTD / 06/04/2009 (1 page) |
15 June 2009 | Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
15 June 2009 | Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
13 March 2009 | Full accounts made up to 30 September 2008 (10 pages) |
13 March 2009 | Full accounts made up to 30 September 2008 (10 pages) |
16 September 2008 | Annual return made up to 13/09/08 (2 pages) |
16 September 2008 | Annual return made up to 13/09/08 (2 pages) |
12 November 2007 | Annual return made up to 13/09/07 (3 pages) |
12 November 2007 | Annual return made up to 13/09/07 (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 49 -51 windmill hill enfield middlesex EN2 7AE (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 49 -51 windmill hill enfield middlesex EN2 7AE (1 page) |
7 August 2007 | Resolutions
|
7 August 2007 | Resolutions
|
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Registered office changed on 12/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
13 September 2006 | Incorporation (26 pages) |
13 September 2006 | Incorporation (26 pages) |