Edgware
H8 8HS
Registered Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
600 at £1 | Alan Goldman 60.00% Ordinary |
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400 at £1 | Jenny Goldman 40.00% Ordinary |
Year | 2014 |
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Net Worth | £122,546 |
Cash | £498 |
Current Liabilities | £37,079 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 February 2024 (2 months ago) |
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Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
8 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
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31 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
9 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
6 October 2022 | Appointment of Mrs Jennifer Goldman as a director on 1 March 2022 (2 pages) |
13 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
16 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
23 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
15 March 2021 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 15 March 2021 (1 page) |
30 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
31 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
3 February 2020 | Resolutions
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29 January 2020 | Statement of capital following an allotment of shares on 10 January 2020
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2 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
1 April 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
19 March 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
8 March 2018 | Director's details changed for Alan Goldman on 1 February 2017 (2 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
8 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 June 2016 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 (1 page) |
16 June 2016 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 (1 page) |
3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
15 June 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
15 June 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
10 January 2011 | Company name changed bigaloe@co. LTD\certificate issued on 10/01/11
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10 January 2011 | Company name changed bigaloe@co. LTD\certificate issued on 10/01/11
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7 January 2011 | Incorporation
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7 January 2011 | Incorporation
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