Radlett
Hertfordshire
WD7 8BX
Director Name | Mrs Ruth Cohen |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2010(same day as company formation) |
Role | Administration Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Station Road Radlett Hertfordshire WD7 8BX |
Secretary Name | Mrs Ruth Cohen |
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Status | Current |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Upper Station Road Radlett Hertfordshire WD7 8BX |
Registered Address | 10 Upper Station Road Radlett Hertfordshire WD7 8BX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
50 at £1 | Ronald Leonard Cohen 50.00% Ordinary |
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50 at £1 | Ruth Cohen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,110 |
Cash | £21,945 |
Current Liabilities | £13,864 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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10 August 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
23 November 2022 | Confirmation statement made on 23 November 2022 with updates (5 pages) |
24 June 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
19 August 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
23 November 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
26 November 2019 | Confirmation statement made on 23 November 2019 with updates (5 pages) |
23 September 2019 | Resolutions
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20 September 2019 | Change of share class name or designation (2 pages) |
27 June 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
27 November 2018 | Confirmation statement made on 23 November 2018 with updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
28 November 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
28 November 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
7 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 November 2015 | Registered office address changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF to 10 Upper Station Road Radlett Hertfordshire WD7 8BX on 30 November 2015 (1 page) |
30 November 2015 | Registered office address changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF to 10 Upper Station Road Radlett Hertfordshire WD7 8BX on 30 November 2015 (1 page) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Register inspection address has been changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF England to 10 Upper Station Road Radlett Hertfordshire WD7 8BX (1 page) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Register inspection address has been changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF England to 10 Upper Station Road Radlett Hertfordshire WD7 8BX (1 page) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 November 2013 | Register(s) moved to registered office address (1 page) |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page) |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page) |
26 November 2013 | Register(s) moved to registered office address (1 page) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 December 2012 | Register(s) moved to registered inspection location (1 page) |
3 December 2012 | Register(s) moved to registered inspection location (1 page) |
27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Register inspection address has been changed (1 page) |
27 November 2012 | Register inspection address has been changed (1 page) |
27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 November 2011 | Director's details changed for Mr Ronald Leonard Cohen on 23 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Director's details changed for Mrs Ruth Cohen on 23 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Mrs Ruth Cohen on 23 November 2011 (1 page) |
28 November 2011 | Director's details changed for Mrs Ruth Cohen on 23 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Mr Ronald Leonard Cohen on 23 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Mrs Ruth Cohen on 23 November 2011 (1 page) |
19 October 2011 | Registered office address changed from 10 Sandhill Drive Leeds West Yorkshire LS17 8DX United Kingdom on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from 10 Sandhill Drive Leeds West Yorkshire LS17 8DX United Kingdom on 19 October 2011 (1 page) |
16 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
16 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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