Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
Secretary Name | Mr Gerard Marapao |
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Status | Current |
Appointed | 29 September 2014(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | Units 3-4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Director Name | Ms Alessia Piras |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 03 January 2017(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 3-4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Director Name | Mr Patrick Gabriel Sharkey |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 January 2017(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | Units 3-4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Director Name | Mr Gerard Olaivar Marapao |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2017(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 3-4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Registered Address | Units 3-4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
50 at £1 | Brian Morrisroe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,410 |
Cash | £26,523 |
Current Liabilities | £44,862 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
21 July 2017 | Appointment of Mr Gerard Marapao as a director on 20 July 2017 (2 pages) |
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14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
16 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
23 January 2017 | Appointment of Mr Patrick Gabriel Sharkey as a director on 23 January 2017 (2 pages) |
3 January 2017 | Appointment of Ms Alessia Piras as a director on 3 January 2017 (2 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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31 July 2015 | Appointment of Mr Gerard Olaivar Marapao as a secretary on 1 June 2015 (2 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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30 September 2014 | Appointment of Mr Gerard Marapao as a secretary on 29 September 2014 (2 pages) |
13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 March 2014 | Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page) |
13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Incorporation
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12 June 2012 | Incorporation
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