Elstree Way
Borehamwood
Herts
WD6 1JD
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Herts 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 |
1 at £1 | Charles Gabriel Rifkind 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £513,115 |
Current Liabilities | £2,648,317 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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17 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
18 November 2022 | Director's details changed for Mr Charles Gabriel Rifkind on 25 April 2022 (2 pages) |
17 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
14 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
29 April 2022 | Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 25 April 2022 (2 pages) |
10 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
8 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
13 November 2020 | Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 10 November 2020 (2 pages) |
13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
13 November 2020 | Director's details changed for Mr Charles Gabriel Rifkind on 10 November 2020 (2 pages) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
11 November 2019 | Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 11 November 2019 (2 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
7 September 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
8 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
20 January 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
20 January 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
2 November 2016 | Registered office address changed from Oak House Barrington Street Altrincham Cheshire WA14 1HZ to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from Oak House Barrington Street Altrincham Cheshire WA14 1HZ to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2 November 2016 (1 page) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
5 February 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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21 November 2012 | Incorporation (44 pages) |
21 November 2012 | Incorporation (44 pages) |