Hoddesdon
Herts
EN11 0DR
Director Name | Mr Daniel Javite |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2023(10 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Analyst |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Herts EN11 0DR |
Director Name | Mr Daniel Javitz |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2023(10 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Analyst |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Herts EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 August 2014(1 year after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr David Blomfield |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 2013(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Moons Maplefield Lane Little Chalfont Buckinghamshire HP8 4TY |
Director Name | Ian Silversides |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 2013(same day as company formation) |
Role | Developer |
Country of Residence | England |
Correspondence Address | 25 Chatsworth Drive Market Harborough Leicestershire LE16 8BS |
Director Name | Kerstin Wachholz |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 October 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hepburn Place London W3 9BG |
Director Name | Mr Huw David Crwys-Williams |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1000 Lakeside, Suite 310 Third Floor, Ne Wing Portsmouth Hampshire PO6 3EN |
Registered Address | Rmg House Essex Road Hoddesdon Herts EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
2 at £1 | Suzuyo Kosan Co LTD 25.00% Ordinary |
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1 at £1 | Bahaa Naoum & Haidy Hanna 12.50% Ordinary |
1 at £1 | Mr Clive & Mrs Caroline Townley 12.50% Ordinary |
1 at £1 | Mr Huw Crwys-williams 12.50% Ordinary |
1 at £1 | Mr S. Williams-barrington & Mrs L. Barrington 12.50% Ordinary |
1 at £1 | Ms Angela Robertson 12.50% Ordinary |
1 at £1 | Ms Kerstin Wachholz 12.50% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
14 December 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
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21 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
1 May 2019 | Notification of a person with significant control statement (2 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
1 May 2019 | Withdrawal of a person with significant control statement on 1 May 2019 (2 pages) |
8 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
2 February 2016 | Appointment of Ms Angela Robertson as a director on 2 February 2016 (2 pages) |
2 February 2016 | Appointment of Ms Angela Robertson as a director on 2 February 2016 (2 pages) |
6 November 2015 | Termination of appointment of Kerstin Wachholz as a director on 1 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Kerstin Wachholz as a director on 1 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Kerstin Wachholz as a director on 1 November 2015 (1 page) |
28 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
28 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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8 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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19 August 2014 | Appointment of Hertford Company Secretaries Limited as a secretary on 7 August 2014 (3 pages) |
19 August 2014 | Appointment of Hertford Company Secretaries Limited as a secretary on 7 August 2014 (3 pages) |
19 August 2014 | Registered office address changed from 3 Hepburn Place Acton London W3 9BG to Rmg House Essex Road Hoddesdon Herts EN11 0DR on 19 August 2014 (2 pages) |
19 August 2014 | Appointment of Hertford Company Secretaries Limited as a secretary on 7 August 2014 (3 pages) |
19 August 2014 | Registered office address changed from 3 Hepburn Place Acton London W3 9BG to Rmg House Essex Road Hoddesdon Herts EN11 0DR on 19 August 2014 (2 pages) |
9 January 2014 | Appointment of Huw David Crwys-Williams as a director (3 pages) |
9 January 2014 | Appointment of Huw David Crwys-Williams as a director (3 pages) |
29 November 2013 | Registered office address changed from 3 Hepburn Place London W3 9BG on 29 November 2013 (2 pages) |
29 November 2013 | Registered office address changed from 3 Hepburn Place London W3 9BG on 29 November 2013 (2 pages) |
31 October 2013 | Registered office address changed from 25 Chatsworth Drive Market Harborough Leicestershire LE16 8BS England on 31 October 2013 (2 pages) |
31 October 2013 | Appointment of Kerstin Wachholz as a director (3 pages) |
31 October 2013 | Registered office address changed from 25 Chatsworth Drive Market Harborough Leicestershire LE16 8BS England on 31 October 2013 (2 pages) |
31 October 2013 | Appointment of Kerstin Wachholz as a director (3 pages) |
24 October 2013 | Termination of appointment of David Blomfield as a director (2 pages) |
24 October 2013 | Termination of appointment of David Blomfield as a director (2 pages) |
24 October 2013 | Termination of appointment of Ian Silversides as a director (2 pages) |
24 October 2013 | Termination of appointment of Ian Silversides as a director (2 pages) |
27 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
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27 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
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1 August 2013 | Incorporation (37 pages) |
1 August 2013 | Incorporation (37 pages) |