Borehamwood
Hertfordshire
WD6 1AG
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Gemma Kate Shelley 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,623 |
Cash | £6 |
Current Liabilities | £5,776 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (4 months ago) |
---|---|
Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
7 January 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
---|---|
12 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 November 2018 | Director's details changed for Mrs Gemma Kate Shelley on 1 April 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
27 November 2018 | Change of details for Gemma Kate Shelley as a person with significant control on 1 April 2018 (2 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Gemma Kate Management on 27 November 2016 (2 pages) |
13 December 2017 | Director's details changed for Gemma Kate Management on 27 November 2016 (2 pages) |
13 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
13 December 2017 | Change of details for Gemma Kate Management as a person with significant control on 27 November 2016 (2 pages) |
13 December 2017 | Change of details for Gemma Kate Management as a person with significant control on 27 November 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
13 December 2016 | Director's details changed (2 pages) |
13 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
13 December 2016 | Director's details changed (2 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
21 September 2015 | Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 September 2015 (1 page) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 September 2015 | Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 September 2015 (1 page) |
16 April 2015 | Director's details changed for Gemma Kate Shelley on 1 July 2014 (2 pages) |
16 April 2015 | Director's details changed for Gemma Kate Shelley on 1 July 2014 (2 pages) |
16 April 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Director's details changed for Gemma Kate Shelley on 1 July 2014 (2 pages) |
13 February 2015 | Registered office address changed from Hathaway House Popes Drive London N3 1QF to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from Hathaway House Popes Drive London N3 1QF to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 13 February 2015 (1 page) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
19 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
19 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Director's details changed for Gemma Kate Shelley on 16 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Gemma Kate Shelley on 16 November 2011 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
9 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
9 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
9 January 2009 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 January 2009 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 December 2008 | Director appointed gemma kate shelley (2 pages) |
10 December 2008 | Director appointed gemma kate shelley (2 pages) |
28 November 2008 | Appointment terminated director barbara kahan (1 page) |
28 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
28 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
28 November 2008 | Appointment terminated director barbara kahan (1 page) |
26 November 2008 | Incorporation (16 pages) |
26 November 2008 | Incorporation (16 pages) |