Shenley
Radlett
WD7 9BY
Secretary Name | Gordon Kerrigan |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Oxford Road Ponders End Enfield EN3 4BA |
Registered Address | Dvs House, Newmans 4 Spring Villa Road Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
1 at £1 | Adam Huberman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,958 |
Cash | £17,363 |
Current Liabilities | £27,237 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
6 December 2022 | Delivered on: 7 December 2022 Persons entitled: Accelerant Insurance Europe Sa Classification: A registered charge Outstanding |
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13 May 2020 | Confirmation statement made on 13 May 2020 with updates (3 pages) |
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24 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
11 September 2019 | Termination of appointment of Gordon Kerrigan as a secretary on 1 July 2019 (1 page) |
29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
2 April 2019 | Registered office address changed from Wildwood House King Edward Road Shenley Radlett Hertfordshire WD7 9BY England to Dvs House, Newmans 4 Spring Villa Road Edgware Middlesex HA8 7EB on 2 April 2019 (1 page) |
9 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 November 2015 | Registered office address changed from 14 Oxford Road Ponders End Enfield EN3 4BA to Wildwood House King Edward Road Shenley Radlett Hertfordshire WD7 9BY on 18 November 2015 (1 page) |
18 November 2015 | Registered office address changed from 14 Oxford Road Ponders End Enfield EN3 4BA to Wildwood House King Edward Road Shenley Radlett Hertfordshire WD7 9BY on 18 November 2015 (1 page) |
23 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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23 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
16 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
21 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
20 August 2008 | Ad 27/07/07-20/07/08\gbp si 1@1=1\gbp ic 51/52\ (2 pages) |
20 August 2008 | Ad 27/07/07-20/07/08\gbp si 1@1=1\gbp ic 51/52\ (2 pages) |
27 July 2007 | Incorporation (11 pages) |
27 July 2007 | Incorporation (11 pages) |