Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Regency Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2008(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 | -£27,025 |
Cash | £2,212 |
Current Liabilities | £15,718 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 27 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 June |
Latest Return | 25 June 2023 (10 months ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
11 December 2008 | Delivered on: 12 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: Plots 135 and 136-141 carisbrooke grange sylvan drive isle of wight 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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19 September 2008 | Delivered on: 30 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the world property services limited to the chargee on any account whatsoever. Particulars: 125-125A 173-173A 177-188 193-200A 210-210A 213-213A 216-223A carisbrooke grange sylvan drive newport 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 |
25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
21 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
27 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 27 August 2018 (1 page) |
26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
26 June 2017 | Notification of World Property Services Limited as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of World Property Services Limited as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-07
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7 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-07
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 September 2015 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
13 September 2015 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
13 September 2015 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
13 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-13
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 March 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page) |
20 March 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page) |
20 March 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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16 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
16 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
23 July 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
23 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 August 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
9 August 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
9 August 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
9 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
19 July 2009 | Director's change of particulars / ester nassiv / 25/06/2008 (1 page) |
19 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
19 July 2009 | Director's change of particulars / ester nassiv / 25/06/2008 (1 page) |
19 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
12 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
30 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
30 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
27 June 2008 | Director's change of particulars / ester nassive / 25/06/2008 (2 pages) |
27 June 2008 | Director's change of particulars / ester nassive / 25/06/2008 (2 pages) |
27 June 2008 | Registered office changed on 27/06/2008 from regency registrars LTD turnberry house 1404-1410 high road london N20 9BH (1 page) |
27 June 2008 | Secretary's change of particulars / regency registrars LTD / 25/06/2008 (2 pages) |
27 June 2008 | Secretary's change of particulars / regency registrars LTD / 25/06/2008 (2 pages) |
27 June 2008 | Registered office changed on 27/06/2008 from regency registrars LTD turnberry house 1404-1410 high road london N20 9BH (1 page) |
25 June 2008 | Incorporation (19 pages) |
25 June 2008 | Incorporation (19 pages) |