Watford
WD17 1JJ
Director Name | Mr Paul Hamilton Keenleyside |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 10 July 2018(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 4, 28 Clarendon Road Watford WD17 1JJ |
Director Name | Mr Joe McCann |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 January 2020(6 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Floor 4, 28 Clarendon Road Watford WD17 1JJ |
Director Name | Mr James Pugh |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2020(6 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 4, 28 Clarendon Road Watford WD17 1JJ |
Director Name | Ms Denise Anne Yates |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2020(6 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 4, 28 Clarendon Road Watford WD17 1JJ |
Director Name | Kyoko Tsukada |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 28 January 2020(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Registered Address | Floor 4, 28 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 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 | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 July 2022 (15 pages) |
20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
21 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
14 January 2021 | Director's details changed for Kyoko Tsudaka on 14 January 2021 (2 pages) |
13 July 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
22 June 2020 | Memorandum and Articles of Association (24 pages) |
15 June 2020 | Resolutions
|
15 June 2020 | Statement of company's objects (2 pages) |
19 May 2020 | Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page) |
30 January 2020 | Appointment of Kyoko Tsudaka as a director on 28 January 2020 (2 pages) |
16 January 2020 | Statement of company's objects (2 pages) |
16 January 2020 | Memorandum and Articles of Association (26 pages) |
9 January 2020 | Appointment of Mr James Pugh as a director on 9 January 2020 (2 pages) |
9 January 2020 | Appointment of Mr Joe Mccann as a director on 9 January 2020 (2 pages) |
9 January 2020 | Appointment of Mrs Denise Yates as a director on 9 January 2020 (2 pages) |
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 August 2019 | Director's details changed for Mr Dhruvakumar Prafull Patel on 29 August 2019 (2 pages) |
19 March 2019 | Registered office address changed from C/O Kpsr Llp Ground Floor, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 July 2018 | Appointment of Mr Paul Hamilton Keenleyside as a director on 10 July 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 February 2016 | Annual return made up to 20 December 2015 no member list (2 pages) |
2 February 2016 | Annual return made up to 20 December 2015 no member list (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 March 2015 | Annual return made up to 20 December 2014 no member list (2 pages) |
5 March 2015 | Annual return made up to 20 December 2014 no member list (2 pages) |
20 December 2013 | Incorporation (30 pages) |
20 December 2013 | Incorporation (30 pages) |