Watford
Herts
WD17 1DL
Director Name | Mrs Melanie Ann Valente |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2008(same day as company formation) |
Role | Holistic Therapist |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Ms Maria Del Carmen Requena Marco |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Spanish Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 14f Cosway Street Marylebone London NW1 5NR |
Secretary Name | Ms Maria Del Carmen Requena Marco |
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Nationality | Spanish |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14f Cosway Street Marylebone London NW1 5NR |
Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Arun Kumar Batra 33.33% Ordinary |
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1 at £1 | Mrs Melanie Valente 33.33% Ordinary |
1 at £1 | Ms Maria Del Carmen Requena Marco 33.33% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
26 July 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
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16 November 2022 | Confirmation statement made on 16 November 2022 with updates (5 pages) |
22 July 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with updates (5 pages) |
19 October 2021 | Director's details changed for Mrs Melanie Ann Valente on 19 October 2021 (2 pages) |
19 October 2021 | Change of details for Mrs Melanie Ann Valente as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Change of details for Mrs Alberta Saunders as a person with significant control on 19 October 2021 (2 pages) |
15 June 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
16 November 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
12 August 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
2 December 2019 | Confirmation statement made on 16 November 2019 with updates (5 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
21 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
21 November 2018 | Change of details for Mr Arun Kumar Batra as a person with significant control on 10 November 2018 (2 pages) |
21 November 2018 | Director's details changed for Mr Arun Kumar Batra on 10 November 2018 (2 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
6 December 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
30 November 2017 | Notification of Alberta Saunders as a person with significant control on 7 April 2016 (2 pages) |
30 November 2017 | Withdrawal of a person with significant control statement on 30 November 2017 (2 pages) |
16 November 2017 | Change of details for Mr Arun Kumar Batra as a person with significant control on 6 April 2016 (2 pages) |
16 November 2017 | Change of details for Mr Arun Kumar Batra as a person with significant control on 6 April 2016 (2 pages) |
16 November 2017 | Change of details for Mrs Melanie Valente as a person with significant control on 6 April 2016 (2 pages) |
16 November 2017 | Change of details for Mrs Melanie Valente as a person with significant control on 6 April 2016 (2 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
31 January 2017 | Confirmation statement made on 18 November 2016 with updates (8 pages) |
31 January 2017 | Director's details changed for Mr Arun Kumar Batra on 31 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mrs Melanie Valente on 31 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mr Arun Kumar Batra on 31 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mrs Melanie Valente on 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 18 November 2016 with updates (8 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
30 March 2016 | Termination of appointment of Maria Del Carmen Requena Marco as a secretary on 24 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Maria Del Carmen Requena Marco as a director on 24 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Maria Del Carmen Requena Marco as a secretary on 24 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Maria Del Carmen Requena Marco as a director on 24 March 2016 (1 page) |
21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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3 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page) |
28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
12 January 2015 | Annual return made up to 18 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 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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19 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page) |
23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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8 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
27 June 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
14 June 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (2 pages) |
23 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (2 pages) |
14 January 2010 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom on 14 January 2010 (1 page) |
14 January 2010 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom on 14 January 2010 (1 page) |
11 January 2010 | Secretary's details changed for Ms Maria Del Carmen Requena Marco on 1 November 2009 (1 page) |
11 January 2010 | Director's details changed for Ms Maria Del Carmen Requena Marco on 1 October 2009 (2 pages) |
11 January 2010 | Registered office address changed from C/O Bushey Secretaries & Registrars Limited 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom on 11 January 2010 (1 page) |
11 January 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 January 2010 (1 page) |
11 January 2010 | Secretary's details changed for Ms Maria Del Carmen Requena Marco on 1 November 2009 (1 page) |
11 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Mr Arun Kumar Batra on 1 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Mrs Melanie Valente on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Ms Maria Del Carmen Requena Marco on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mrs Melanie Valente on 1 October 2009 (2 pages) |
11 January 2010 | Registered office address changed from C/O Bushey Secretaries & Registrars Limited 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom on 11 January 2010 (1 page) |
11 January 2010 | Director's details changed for Mr Arun Kumar Batra on 1 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Arun Kumar Batra on 1 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Mrs Melanie Valente on 1 October 2009 (2 pages) |
11 January 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 January 2010 (1 page) |
11 January 2010 | Director's details changed for Ms Maria Del Carmen Requena Marco on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Secretary's details changed for Ms Maria Del Carmen Requena Marco on 1 November 2009 (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from kbsp partnership harben parade finchley road london NW3 6LH (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from kbsp partnership harben parade finchley road london NW3 6LH (1 page) |
18 November 2008 | Incorporation (19 pages) |
18 November 2008 | Incorporation (19 pages) |