Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Mr Carlo Gentili |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Fund Manager |
Country of Residence | Italy |
Correspondence Address | 11 Via Palagetto Loc. Montebeni Compiobbi Fiesole 50061 |
Secretary Name | Mr Carlo Gentili |
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Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Via Palagetto Loc. Montebeni Compiobbi Fiesole 50061 |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £100 | Carlo Gentili 100.00% Ordinary |
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Year | 2014 |
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Turnover | £75,037 |
Net Worth | £214,938 |
Cash | £9,417 |
Current Liabilities | £495,984 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
8 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
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6 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 December 2020 | Registered office address changed from 9 Birchwood Road Petts Wood Kent BR5 1NX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 December 2020 (1 page) |
17 December 2020 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 9 Birchwood Road Petts Wood Kent BR5 1NX on 17 December 2020 (1 page) |
30 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
21 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
14 June 2018 | Resolutions
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21 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
11 May 2017 | Termination of appointment of Carlo Gentili as a director on 28 March 2017 (1 page) |
11 May 2017 | Termination of appointment of Carlo Gentili as a secretary on 28 March 2017 (1 page) |
11 May 2017 | Termination of appointment of Carlo Gentili as a secretary on 28 March 2017 (1 page) |
11 May 2017 | Appointment of Mr Peter Howlett as a director on 28 March 2017 (2 pages) |
11 May 2017 | Appointment of Mr Peter Howlett as a director on 28 March 2017 (2 pages) |
11 May 2017 | Termination of appointment of Carlo Gentili as a director on 28 March 2017 (1 page) |
12 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
21 November 2016 | Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 November 2016 (2 pages) |
21 November 2016 | Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 November 2016 (2 pages) |
19 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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6 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
31 July 2015 | Registered office address changed from 6 Audley Road London NW4 3EY to St Brides House 10 Salisbury Square London EC4Y 8EH on 31 July 2015 (2 pages) |
31 July 2015 | Registered office address changed from 6 Audley Road London NW4 3EY to St Brides House 10 Salisbury Square London EC4Y 8EH on 31 July 2015 (2 pages) |
9 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
20 June 2014 | Registered office address changed from 5 Hollywood Court Hollywood Road London SW10 9HR on 20 June 2014 (1 page) |
20 June 2014 | Registered office address changed from 5 Hollywood Court Hollywood Road London SW10 9HR on 20 June 2014 (1 page) |
1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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10 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
29 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Registered office address changed from 6 Audley Road Hendon London NW4 3EY United Kingdom on 24 February 2011 (2 pages) |
24 February 2011 | Registered office address changed from 6 Audley Road Hendon London NW4 3EY United Kingdom on 24 February 2011 (2 pages) |
4 March 2010 | Incorporation (23 pages) |
4 March 2010 | Incorporation (23 pages) |