High Road
Bushey Heath
Hertfordshire
WD23 1NR
Secretary Name | John Michael Cookson |
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Nationality | British |
Status | Current |
Appointed | 25 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 123 Station Road Edgware Middlesex HA8 7JR |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 26 High Street Rickmansworth WD3 1ER |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
16 March 2016 | Delivered on: 22 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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3 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
23 August 2022 | Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on 23 August 2022 (1 page) |
28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
28 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
9 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
18 October 2018 | Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 18 October 2018 (1 page) |
11 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 March 2016 | Registration of charge 063814690001, created on 16 March 2016 (20 pages) |
22 March 2016 | Registration of charge 063814690001, created on 16 March 2016 (20 pages) |
8 October 2015 | Registered office address changed from C/O Djm Accountants Llp Brook Point High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015 (1 page) |
8 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Registered office address changed from C/O Djm Accountants Llp Brook Point High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from C/O Djm Accountants Llp Brook Point High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015 (1 page) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
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20 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 August 2014 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to C/O Djm Accountants Llp Brook Point High Road London N20 9BH on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to C/O Djm Accountants Llp Brook Point High Road London N20 9BH on 20 August 2014 (1 page) |
20 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010 (1 page) |
1 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010 (1 page) |
1 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
3 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
21 November 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
28 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
28 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
9 October 2007 | New director appointed (1 page) |
9 October 2007 | New director appointed (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 October 2007 | Resolutions
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2 October 2007 | Resolutions
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2 October 2007 | Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 October 2007 | New secretary appointed (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Incorporation (16 pages) |
25 September 2007 | Incorporation (16 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |