Waltham Cross
EN8 7AN
Secretary Name | Chambers Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 September 2007(same day as company formation) |
Correspondence Address | Suite 302 Blake Building Corner Hutson & Eyre Street Belize City Belize |
Registered Address | 103 High Street Waltham Cross EN8 7AN |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Lori Tedesco 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£75,290 |
Current Liabilities | £75,450 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
9 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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23 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
18 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
14 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
22 September 2022 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 22 September 2022 (1 page) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
27 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
28 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
14 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
23 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
17 October 2018 | Current accounting period extended from 30 September 2018 to 31 January 2019 (1 page) |
5 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
13 July 2018 | Registered office address changed from Brook Poinnt 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018 (1 page) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
16 December 2016 | Secretary's details changed for Chambers Secretaries Limited on 21 November 2016 (2 pages) |
16 December 2016 | Secretary's details changed for Chambers Secretaries Limited on 21 November 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 December 2010 | Secretary's details changed for Chambers Secretaries Limited on 19 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Secretary's details changed for Chambers Secretaries Limited on 19 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Director's details changed for Lori Tedesco on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Lori Tedesco on 9 November 2009 (2 pages) |
10 November 2009 | Registered office address changed from 149 Old Brompton Road Garden Flat London SW5 0LF on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Lori Tedesco on 9 November 2009 (2 pages) |
10 November 2009 | Registered office address changed from 149 Old Brompton Road Garden Flat London SW5 0LF on 10 November 2009 (1 page) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 September 2007 | Incorporation (10 pages) |
19 September 2007 | Incorporation (10 pages) |