Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary Name | Mr Atul Patel |
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Status | Current |
Appointed | 27 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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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 | Over 700 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £195,277 |
Cash | £259,218 |
Current Liabilities | £91,488 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
27 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
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3 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
23 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
3 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
15 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
12 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
19 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
30 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Vina Patel as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Vina Patel as a person with significant control on 6 April 2016 (2 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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9 June 2016 | Registered office address changed from The Lodge Cottonmill Lane St Albans AL1 2HH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 9 June 2016 (1 page) |
9 June 2016 | Director's details changed for Mrs Vina Patel on 13 May 2016 (2 pages) |
9 June 2016 | Director's details changed for Mrs Vina Patel on 13 May 2016 (2 pages) |
9 June 2016 | Secretary's details changed for Mr Atul Patel on 13 May 2016 (1 page) |
9 June 2016 | Registered office address changed from The Lodge Cottonmill Lane St Albans AL1 2HH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 9 June 2016 (1 page) |
9 June 2016 | Secretary's details changed for Mr Atul Patel on 13 May 2016 (1 page) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Director's details changed for Mrs Vina Patel on 22 August 2014 (2 pages) |
3 August 2015 | Director's details changed for Mrs Vina Patel on 22 August 2014 (2 pages) |
3 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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23 March 2015 | Registered office address changed from Oakside Sudbury Hill Harrow on the Hill Middx HA1 3NH to The Lodge Cottonmill Lane St Albans AL1 2HH on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from Oakside Sudbury Hill Harrow on the Hill Middx HA1 3NH to The Lodge Cottonmill Lane St Albans AL1 2HH on 23 March 2015 (1 page) |
29 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
10 November 2014 | Secretary's details changed for Mr Atul Patel on 22 August 2014 (3 pages) |
10 November 2014 | Secretary's details changed for Mr Atul Patel on 22 August 2014 (3 pages) |
4 August 2014 | Annual return made up to 27 July 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 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Incorporation
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27 July 2011 | Incorporation
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