Pinner
HA5 3DG
Director Name | Mr Darren Lester Secunda |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2011(same day as company formation) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 13 Chandos Court Stanmore HA7 4GA |
Registered Address | 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Darren Lester Secunda 50.00% Ordinary |
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1 at £1 | David Harry Hyman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,306 |
Cash | £4,488 |
Current Liabilities | £3,782 |
Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
21 November 2011 | Delivered on: 30 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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27 November 2017 | Amended micro company accounts made up to 31 January 2017 (9 pages) |
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27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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24 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
16 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
24 January 2011 | Incorporation
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24 January 2011 | Incorporation
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