Stoke Poges
Bucks
SL2 4BA
Director Name | Mr Gerard Olaivar Marapao |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wensley Close London N11 3GU |
Director Name | Mr David House |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rooftops 5b Mount Pleasant Hitchin Hertfordshire SG5 2BG |
Director Name | Mr John Rigley |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Hillside New Barnet Hertfordshire N11 3GU |
Director Name | Mr Eddie Vaziri |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Woodland Drive Hove East Sussex BN3 6DF |
Telephone | 020 87314000 |
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Telephone region | London |
Registered Address | Unit 4 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS |
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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 | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £113,367 |
Cash | £10,086 |
Current Liabilities | £25,406 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
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2 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
9 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
15 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
3 July 2018 | Termination of appointment of Eddie Vaziri as a director on 2 July 2018 (1 page) |
6 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
1 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (7 pages) |
31 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (7 pages) |
31 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (7 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 December 2012 | Termination of appointment of John Rigley as a director on 21 December 2012 (1 page) |
27 December 2012 | Termination of appointment of John Rigley as a director on 21 December 2012 (1 page) |
21 December 2012 | Termination of appointment of David House as a director on 21 December 2012 (1 page) |
21 December 2012 | Termination of appointment of David House as a director on 21 December 2012 (1 page) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (9 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (9 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (9 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (9 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (9 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (9 pages) |
11 February 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
11 February 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
6 August 2010 | Incorporation
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6 August 2010 | Incorporation
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6 August 2010 | Incorporation
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