Home Park Estate Station Road
Kings Langley
Hertfordshire
WD4 8LZ
Director Name | Mrs Janine Alison Becker |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2018(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Kings House Business Centre Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ |
Director Name | Mrs Janine Alison Becker |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2014(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings House Business Centre Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ |
Registered Address | Kings House Business Centre Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ |
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Region | East of England |
Constituency | St Albans |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
900 at £1 | Adam Becker 90.00% Ordinary |
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60 at £1 | Janine Becker 6.00% Ordinary |
20 at £1 | Ellis Becker 2.00% Ordinary |
20 at £1 | Jordan Becker 2.00% Ordinary |
Year | 2014 |
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Net Worth | £45,721 |
Cash | £49,433 |
Current Liabilities | £9,953 |
Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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17 February 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
18 February 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
8 February 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
13 April 2018 | Appointment of Mrs Janine Alison Becker as a director on 12 April 2018 (2 pages) |
3 April 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
31 May 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
31 May 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
14 July 2016 | Termination of appointment of Janine Alison Becker as a director on 30 June 2016 (1 page) |
14 July 2016 | Termination of appointment of Janine Alison Becker as a director on 30 June 2016 (1 page) |
1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Director's details changed for Mr Adam Paul Becker on 1 December 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr Adam Paul Becker on 1 December 2014 (2 pages) |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Director's details changed for Mr Adam Paul Becker on 1 December 2014 (2 pages) |
12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Appointment of Mrs Janine Alison Becker as a director (2 pages) |
12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Appointment of Mrs Janine Alison Becker as a director (2 pages) |
12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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12 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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10 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (3 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (3 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
7 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
7 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
7 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
4 January 2010 | Incorporation
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4 January 2010 | Incorporation
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4 January 2010 | Incorporation
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