Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director Name | Mr Jonathan Russell Rose |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2010(2 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Broker |
Country of Residence | England |
Correspondence Address | 39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Mrs Lorraine Sandra Rose |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2010(2 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Secretary Name | Mr David Alan Rose |
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Status | Current |
Appointed | 19 July 2010(2 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | 39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Alison Price |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 The Ridgeway Stanmore Middlesex HA7 4BD |
Secretary Name | Alison Price |
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Status | Resigned |
Appointed | 20 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 The Ridgeway Stanmore Middlesex HA7 4BD |
Website | dnlhair.co.uk |
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Email address | [email protected] |
Telephone | 020 82072591 |
Telephone region | London |
Registered Address | 39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
375 at £1 | David Alan Rose 37.50% Ordinary |
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375 at £1 | Lorraine Sandra Rose 37.50% Ordinary |
250 at £1 | Jonathan Russell Rose 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£370,272 |
Cash | £13,203 |
Current Liabilities | £429,230 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
27 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
27 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
23 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
21 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
13 July 2017 | Notification of David Alan Rose as a person with significant control on 1 August 2016 (2 pages) |
13 July 2017 | Notification of David Alan Rose as a person with significant control on 1 August 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
12 September 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
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12 September 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
|
12 September 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 September 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
28 October 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
26 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
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22 July 2010 | Appointment of Mr Jonathan Russell Rose as a director (2 pages) |
22 July 2010 | Termination of appointment of Alison Price as a director (1 page) |
22 July 2010 | Appointment of Mr David Alan Rose as a secretary (1 page) |
22 July 2010 | Termination of appointment of Alison Price as a secretary (1 page) |
22 July 2010 | Appointment of Mr David Alan Rose as a director (2 pages) |
22 July 2010 | Registered office address changed from 44 the Ridgeway Stanmore Middlesex HA7 4BD United Kingdom on 22 July 2010 (1 page) |
22 July 2010 | Appointment of Mr Jonathan Russell Rose as a director (2 pages) |
22 July 2010 | Registered office address changed from 44 the Ridgeway Stanmore Middlesex HA7 4BD United Kingdom on 22 July 2010 (1 page) |
22 July 2010 | Appointment of Mrs Lorraine Sandra Rose as a director (2 pages) |
22 July 2010 | Termination of appointment of Alison Price as a director (1 page) |
22 July 2010 | Appointment of Mrs Lorraine Sandra Rose as a director (2 pages) |
22 July 2010 | Appointment of Mr David Alan Rose as a director (2 pages) |
22 July 2010 | Termination of appointment of Alison Price as a secretary (1 page) |
22 July 2010 | Appointment of Mr David Alan Rose as a secretary (1 page) |
20 May 2010 | Incorporation (34 pages) |
20 May 2010 | Incorporation (34 pages) |