Chorleywood
Rickmansworth
Hertfordshire
WD3 5QL
Secretary Name | Miss Hazel Janet Hawes |
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Nationality | British |
Status | Current |
Appointed | 05 April 2009(1 month after company formation) |
Appointment Duration | 15 years |
Role | Accountant |
Correspondence Address | 38 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
Secretary Name | Mrs Hazel Janet Todesco |
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Nationality | British |
Status | Current |
Appointed | 05 April 2009(1 month after company formation) |
Appointment Duration | 15 years |
Role | Accountant |
Correspondence Address | 38 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
Registered Address | 38 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
90 at £1 | Giovanni Todesco 90.00% Ordinary |
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10 at £1 | Hazel Hawes 10.00% Ordinary |
Year | 2014 |
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Net Worth | £16,975 |
Cash | £73,298 |
Current Liabilities | £73,590 |
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 | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
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12 July 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
5 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
28 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
10 October 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
30 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
30 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
1 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
1 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
27 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
27 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
2 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
2 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Director's details changed for Mr Giovanni Todesco on 6 September 2012 (2 pages) |
1 March 2013 | Director's details changed for Mr Giovanni Todesco on 6 September 2012 (2 pages) |
1 March 2013 | Secretary's details changed for Miss Hazel Janet Hawes on 6 September 2012 (1 page) |
1 March 2013 | Secretary's details changed for Miss Hazel Janet Hawes on 6 September 2012 (1 page) |
1 March 2013 | Secretary's details changed for Miss Hazel Janet Hawes on 6 September 2012 (1 page) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
24 September 2012 | Registered office address changed from C/O Hazel Hawes Flat 3 Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5PW England on 24 September 2012 (1 page) |
24 September 2012 | Registered office address changed from C/O Hazel Hawes Flat 3 Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5PW England on 24 September 2012 (1 page) |
19 June 2012 | Registered office address changed from 11 Court Drive Hillingdon Middlesex UB10 0BL on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 11 Court Drive Hillingdon Middlesex UB10 0BL on 19 June 2012 (1 page) |
5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
26 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 March 2010 | Director's details changed for Mr Giovanni Todesco on 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mr Giovanni Todesco on 28 February 2010 (2 pages) |
6 April 2009 | Secretary appointed miss hazel janet hawes (1 page) |
6 April 2009 | Secretary appointed miss hazel janet hawes (1 page) |
6 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
6 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
27 February 2009 | Incorporation (14 pages) |
27 February 2009 | Incorporation (14 pages) |