Stirling Way
Borehamwood
Herts
WD6 2FX
Secretary Name | Gayatri Gupte |
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Status | Current |
Appointed | 04 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX |
Registered Address | Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Gayatri Gupte 50.00% Ordinary |
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50 at £1 | Koustubh Gupte 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,184 |
Cash | £3,637 |
Current Liabilities | £3,521 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
11 December 2017 | Registered office address changed from 64 Thirleby Road Mill Hill London NW7 1BQ to Ramsay House Vera Avenue London N21 1RA on 11 December 2017 (1 page) |
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6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
30 November 2017 | Cancellation of shares. Statement of capital on 16 November 2017
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16 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
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18 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
8 October 2017 | Notification of Koustubh Praveen Gupte as a person with significant control on 1 April 2017 (2 pages) |
29 September 2017 | Notification of Gayatri Gupte as a person with significant control on 1 May 2016 (2 pages) |
19 July 2017 | Director's details changed for Dr Koustubh Praveen Gupte on 19 July 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 September 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
25 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Director's details changed for Koustubh Gupte on 1 December 2011 (2 pages) |
7 June 2012 | Secretary's details changed for Gayatri Gupte on 1 December 2011 (1 page) |
7 June 2012 | Secretary's details changed for Gayatri Gupte on 1 December 2011 (1 page) |
7 June 2012 | Director's details changed for Koustubh Gupte on 1 December 2011 (2 pages) |
30 December 2011 | Registered office address changed from 17 Colman Court London London N12 0DT United Kingdom on 30 December 2011 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
14 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Koustubh Gupte on 1 May 2010 (2 pages) |
7 September 2010 | Director's details changed for Koustubh Gupte on 1 May 2010 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
27 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
25 June 2008 | Company name changed gupte medicare LIMITED\certificate issued on 25/06/08 (2 pages) |
4 June 2008 | Incorporation (12 pages) |