London
SE11 5QY
Director Name | Earl August Krause |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | South African |
Status | Current |
Appointed | 28 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Springfiled Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertforshire EN8 8JR |
Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
14.9k at £1 | Dune Trust 9.94% Ordinary |
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103k at £1 | Tellisford LTD 68.64% Ordinary |
32.1k at £1 | David Maughan 21.41% Ordinary |
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 | 24 February 2023 (1 year, 2 months ago) |
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Next Return Due | 9 March 2024 (overdue) |
27 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
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27 March 2023 | Director's details changed for Earl August Krause on 1 February 2023 (2 pages) |
27 March 2023 | Director's details changed for Earl August Krause on 1 February 2023 (2 pages) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
3 May 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 March 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
24 February 2021 | Confirmation statement made on 24 February 2021 with updates (5 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
15 September 2020 | Termination of appointment of Springfiled Secretaries Limited as a secretary on 11 September 2020 (1 page) |
7 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
2 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
9 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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22 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
22 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
9 June 2014 | Statement of capital following an allotment of shares on 10 October 2013
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9 June 2014 | Statement of capital following an allotment of shares on 10 October 2013
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9 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
14 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
14 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
28 April 2010 | Director's details changed for Earl August Krause on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Earl August Krause on 1 October 2009 (2 pages) |
28 April 2010 | Secretary's details changed for Springfiled Secretaries Limited on 1 October 2009 (2 pages) |
28 April 2010 | Secretary's details changed for Springfiled Secretaries Limited on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Earl August Krause on 1 October 2009 (2 pages) |
28 April 2010 | Secretary's details changed for Springfiled Secretaries Limited on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
27 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
27 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
13 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
13 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
2 October 2008 | Resolutions
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2 October 2008 | Nc inc already adjusted 26/09/08 (2 pages) |
2 October 2008 | Resolutions
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2 October 2008 | Ad 28/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
2 October 2008 | Nc inc already adjusted 26/09/08 (2 pages) |
2 October 2008 | Ad 28/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
26 September 2008 | Director appointed earl august krause (2 pages) |
26 September 2008 | Director appointed earl august krause (2 pages) |
26 September 2008 | Director appointed gordon carel verhoef (2 pages) |
26 September 2008 | Director appointed gordon carel verhoef (2 pages) |
18 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
18 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
18 August 2008 | Secretary appointed springfiled secretaries LIMITED (2 pages) |
18 August 2008 | Secretary appointed springfiled secretaries LIMITED (2 pages) |
2 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
2 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
28 April 2008 | Incorporation (16 pages) |
28 April 2008 | Incorporation (16 pages) |