Elstree
Hertfordshire
WD6 3RY
Director Name | Mr Jonathan Floyd Schuman |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2014(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Victory House Chobham Street Luton Beds LU1 3BS |
Registered Address | Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £42,487 |
Cash | £25,889 |
Current Liabilities | £62,523 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
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28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H st aldates court st ives close luton beds t/no BD32052. Outstanding |
27 October 2011 | Delivered on: 3 November 2011 Satisfied on: 1 July 2014 Persons entitled: Benham Limited Classification: Legal charge Secured details: £1,130,000.00 due or to become due from the company to the chargee. Particulars: St aldates court, st ives close, st monicas avenue, luton, beds. Fully Satisfied |
29 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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22 November 2023 | Registered office address changed from C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL England to Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY on 22 November 2023 (1 page) |
25 September 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
1 September 2023 | Registered office address changed from Victory House Chobham Street Luton LU1 3BS England to C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD61SL on 1 September 2023 (1 page) |
31 August 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023 (1 page) |
2 May 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
28 March 2023 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
6 October 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
15 July 2022 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 July 2022 (2 pages) |
15 July 2022 | Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022 (2 pages) |
8 April 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
14 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
2 August 2021 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Acre House 11/15 William Road London NW1 3ER on 2 August 2021 (1 page) |
27 April 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
28 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
2 April 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
12 November 2019 | Director's details changed for Mr Richard Spencer Frank on 12 November 2019 (2 pages) |
12 November 2019 | Change of details for Mr Richard Spencer Frank as a person with significant control on 12 November 2019 (2 pages) |
12 November 2019 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 12 November 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
4 October 2019 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 October 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-07
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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1 July 2014 | Satisfaction of charge 1 in full (1 page) |
1 July 2014 | Satisfaction of charge 1 in full (1 page) |
27 June 2014 | Statement of capital following an allotment of shares on 15 June 2014
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27 June 2014 | Statement of capital following an allotment of shares on 15 June 2014
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27 June 2014 | Resolutions
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27 June 2014 | Resolutions
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27 June 2014 | Appointment of Mr Jonathan Floyd Schuman as a director (3 pages) |
27 June 2014 | Appointment of Mr Jonathan Floyd Schuman as a director (3 pages) |
14 May 2014 | Registration of charge 077771940002
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14 May 2014 | Registration of charge 077771940002
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14 May 2014 | Registration of charge 077771940003
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14 May 2014 | Registration of charge 077771940003
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (3 pages) |
15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (3 pages) |
12 August 2013 | Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom on 12 August 2013 (1 page) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 January 2013 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
8 January 2013 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
24 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
3 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 September 2011 | Incorporation (47 pages) |
16 September 2011 | Incorporation (47 pages) |