Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Mrs Elaine Maclaren |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2023(9 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Finance Officer |
Country of Residence | Scotland |
Correspondence Address | Tir-Alluinn 25 Badnaban Lochinver IV27 4LR Scotland |
Director Name | Mrs Angela Kinnaird |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | Flat 4 17 Belgrave Place London SW1X 8BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
1 at £1 | Angela Kinnaird 50.00% Ordinary |
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1 at £1 | David John Peet 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£50,222 |
Cash | £4,571 |
Current Liabilities | £24,474 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (5 months ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
31 January 2024 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
17 November 2023 | Appointment of Mrs Elaine Maclaren as a director on 17 November 2023 (2 pages) |
27 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
27 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
20 October 2022 | Change of details for Mr David John Peet as a person with significant control on 18 October 2022 (2 pages) |
20 October 2022 | Cessation of Angela Kinnaird as a person with significant control on 18 October 2022 (1 page) |
20 October 2022 | Termination of appointment of Angela Kinnaird as a director on 18 October 2022 (1 page) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 December 2021 | Confirmation statement made on 29 November 2021 with updates (3 pages) |
29 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
22 March 2020 | Current accounting period extended from 28 March 2020 to 31 March 2020 (1 page) |
30 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 28 March 2019 (2 pages) |
19 September 2019 | Particulars of variation of rights attached to shares (2 pages) |
19 September 2019 | Change of share class name or designation (2 pages) |
19 September 2019 | Resolutions
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17 April 2019 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Flat 4 17 Belgrave Place London SW1X 8BS on 17 April 2019 (2 pages) |
28 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
13 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
11 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 August 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
26 August 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
18 February 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
18 February 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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29 November 2013 | Incorporation Statement of capital on 2013-11-29
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29 November 2013 | Incorporation Statement of capital on 2013-11-29
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