Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Regency Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | World Property Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,384 |
Cash | £1,906 |
Current Liabilities | £16,017 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
23 December 2008 | Delivered on: 24 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from world property services limited to the chargee on any account whatsoever. Particulars: 1-60 chapel annexe albert road north southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
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20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-20
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20 February 2016 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
20 February 2016 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
20 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-20
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 December 2014 (1 page) |
7 February 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 December 2014 (1 page) |
7 February 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 December 2014 (1 page) |
7 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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19 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
3 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
19 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
5 March 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
5 March 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
5 March 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
28 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
27 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
27 December 2009 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
27 December 2009 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
27 December 2009 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road london N20 9BH (1 page) |
5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road london N20 9BH (1 page) |
4 January 2009 | Director's change of particulars / ester nassiv / 20/12/2007 (1 page) |
4 January 2009 | Director's change of particulars / ester nassiv / 20/12/2007 (1 page) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
30 June 2008 | Secretary's change of particulars / regency registrars LTD / 20/12/2007 (2 pages) |
30 June 2008 | Secretary's change of particulars / regency registrars LTD / 20/12/2007 (2 pages) |
20 December 2007 | Incorporation (18 pages) |
20 December 2007 | Incorporation (18 pages) |