Elstree
Borehamwood
Hertfordshire
WD6 3LF
Secretary Name | Rekha Shah |
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Nationality | British |
Status | Current |
Appointed | 01 May 2007(3 months, 1 week after company formation) |
Appointment Duration | 17 years |
Role | Certified Accountant Fcca |
Correspondence Address | 13 Alwyn Close Elstree Hertfordshire WD6 3LF |
Director Name | Mr Dinesh Depar Shah |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Role | Dir & Sec |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grove Farm Park Northwood Middlesex HA6 2BQ |
Secretary Name | Mr Dinesh Depar Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Role | Dir & Sec |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grove Farm Park Northwood Middlesex HA6 2BQ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | gillpeer.co.uk |
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Telephone | 020 82073851 |
Telephone region | London |
Registered Address | 13 Alwyn Close, Elstree Borehamwood Hertfordshire WD6 3LF |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
51 at £1 | Vinod Depar Shah 51.00% Ordinary |
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49 at £1 | Rekha Shah 49.00% Ordinary |
Year | 2014 |
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Net Worth | £10,428 |
Cash | £10,928 |
Current Liabilities | £12,921 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 15 January 2024 (4 months ago) |
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Next Return Due | 29 January 2025 (8 months, 2 weeks from now) |
23 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
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29 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
26 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
17 January 2023 | Termination of appointment of Rekha Shah as a secretary on 14 December 2022 (1 page) |
17 January 2023 | Cessation of Rekha Vinod Shah as a person with significant control on 14 December 2022 (1 page) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
15 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
21 March 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
22 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
17 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
30 September 2019 | Change of details for Mr Vinod Depar Shah as a person with significant control on 6 April 2016 (2 pages) |
30 September 2019 | Director's details changed for Mr Vinod Depar Shah on 30 September 2019 (2 pages) |
27 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
26 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
27 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
15 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
15 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
20 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 February 2010 | Director's details changed for Vinod Depar Shah on 19 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Vinod Depar Shah on 19 January 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
13 February 2008 | Ad 02/01/08--------- £ si 99@99=9801 (1 page) |
13 February 2008 | Ad 02/01/08--------- £ si 99@99=9801 (1 page) |
13 February 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
13 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
13 February 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
15 May 2007 | New secretary appointed (1 page) |
15 May 2007 | New secretary appointed (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: the pavilion, rosslyn crescent harrow middlesex HA1 2RZ (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: the pavilion, rosslyn crescent harrow middlesex HA1 2RZ (1 page) |
11 May 2007 | Company name changed h r & partners LIMITED\certificate issued on 11/05/07 (2 pages) |
11 May 2007 | Company name changed h r & partners LIMITED\certificate issued on 11/05/07 (2 pages) |
3 March 2007 | New director appointed (2 pages) |
3 March 2007 | New secretary appointed;new director appointed (2 pages) |
3 March 2007 | New director appointed (2 pages) |
3 March 2007 | New secretary appointed;new director appointed (2 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
24 January 2007 | £ nc 1000/100000 19/01/07 (2 pages) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | £ nc 1000/100000 19/01/07 (2 pages) |
19 January 2007 | Incorporation (16 pages) |
19 January 2007 | Incorporation (16 pages) |