Bushey Heath
Herts
WD23 4JD
Secretary Name | Mrs Jennifer Schogger |
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Status | Current |
Appointed | 01 February 2015(6 years, 12 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Sparrows Herne Mansion Fuller Close Bushey Heath Herts WD23 4JD |
Secretary Name | Michelle Gorry |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Apt 15 Herne Mansions Fuller Close Bushey Herts WD23 4JD |
Registered Address | 1 Sparrows Herne Mansion Fuller Close Bushey Heath Herts WD23 4JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
1 at £1 | Anne Vetrovsky 9.09% Ordinary |
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1 at £1 | Barbara Hart 9.09% Ordinary |
1 at £1 | Barbara Saffer & Aubrey Saffer 9.09% Ordinary |
1 at £1 | Beryl Brookes 9.09% Ordinary |
1 at £1 | Frank Duffy 9.09% Ordinary |
1 at £1 | Jennifer Schogger & Stephen Norman Schogger 9.09% Ordinary |
1 at £1 | Linda Lane 9.09% Ordinary |
1 at £1 | Mark Ellis 9.09% Ordinary |
1 at £1 | Mr J. Fine & Mrs E. Fine 9.09% Ordinary |
1 at £1 | Peter Bristow 9.09% Ordinary |
1 at £1 | Seuraj Sayed 9.09% Ordinary |
Year | 2014 |
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Net Worth | £11 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
27 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
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11 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
16 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
28 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
8 April 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
25 February 2021 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
16 February 2021 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 16 February 2021 (1 page) |
6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
21 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
19 February 2019 | Director's details changed for Mr Stephen Norman Schogger on 19 February 2019 (2 pages) |
19 February 2019 | Registered office address changed from 1 Fuller Close Bushey Heath Herts WD23 4JD to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 19 February 2019 (1 page) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
15 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
6 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
6 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
13 October 2016 | Total exemption full accounts made up to 28 February 2016 (6 pages) |
13 October 2016 | Total exemption full accounts made up to 28 February 2016 (6 pages) |
3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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27 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
27 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
6 March 2015 | Appointment of Mrs Jennifer Schogger as a secretary on 1 February 2015 (2 pages) |
6 March 2015 | Termination of appointment of Michelle Gorry as a secretary on 1 February 2015 (1 page) |
6 March 2015 | Termination of appointment of Michelle Gorry as a secretary on 1 February 2015 (1 page) |
6 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Termination of appointment of Michelle Gorry as a secretary on 1 February 2015 (1 page) |
6 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Appointment of Mrs Jennifer Schogger as a secretary on 1 February 2015 (2 pages) |
6 March 2015 | Appointment of Mrs Jennifer Schogger as a secretary on 1 February 2015 (2 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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2 December 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
2 December 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
8 October 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
17 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (7 pages) |
11 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
11 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
2 June 2009 | Ad 02/06/09-02/06/09\gbp si 1@1=1\gbp ic 10/11\ (2 pages) |
2 June 2009 | Ad 02/06/09-02/06/09\gbp si 1@1=1\gbp ic 10/11\ (2 pages) |
6 February 2009 | Return made up to 04/02/09; full list of members (6 pages) |
6 February 2009 | Return made up to 04/02/09; full list of members (6 pages) |
14 January 2009 | Ad 06/06/08-06/06/08\gbp si 9@1=9\gbp ic 1/10\ (4 pages) |
14 January 2009 | Ad 06/06/08-06/06/08\gbp si 9@1=9\gbp ic 1/10\ (4 pages) |
4 February 2008 | Incorporation (20 pages) |
4 February 2008 | Incorporation (20 pages) |