Northwood
Watford
WD18 9TB
Director Name | Mr Attila Juhasz |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Registered Address | Sunley House Old's Approach Northwood Watford WD18 9TB |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
5 March 2021 | Delivered on: 9 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as freedom communications (UK) limited, tolpits lane, watford WD18 9RX and the leasehold land lying to the south of freedom communications, tolpits lane, watford WD18 9RX. Hm land registry title number(s) HD198748 and HD258384. Outstanding |
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31 March 2020 | Delivered on: 31 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as 79 high street, barnet, herfordshire registered at hm land registry with title number NGL271461. Outstanding |
18 December 2015 | Delivered on: 21 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as sunley house old's approach tolpits lane watford hertfordshire WD18 9TB registered at h m land registry with title number: HD259008. Outstanding |
16 December 2015 | Delivered on: 16 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
18 December 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
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18 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
31 March 2020 | Registration of charge 098646200003, created on 31 March 2020 (15 pages) |
16 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
16 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
1 November 2017 | Change of details for Mr Peter Wenzel as a person with significant control on 30 June 2016 (2 pages) |
1 November 2017 | Change of details for Mr Peter Wenzel as a person with significant control on 30 June 2016 (2 pages) |
11 September 2017 | Change of details for Mr Peter Wenzel as a person with significant control on 11 September 2017 (2 pages) |
11 September 2017 | Statement of capital following an allotment of shares on 1 December 2015
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11 September 2017 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2017 (1 page) |
11 September 2017 | Statement of capital following an allotment of shares on 1 December 2015
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11 September 2017 | Change of details for Mr Peter Wenzel as a person with significant control on 11 September 2017 (2 pages) |
10 August 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
10 August 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
18 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
8 March 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
8 March 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
21 December 2015 | Registration of charge 098646200002, created on 18 December 2015 (14 pages) |
21 December 2015 | Registration of charge 098646200002, created on 18 December 2015 (14 pages) |
16 December 2015 | Registration of charge 098646200001, created on 16 December 2015 (23 pages) |
16 December 2015 | Registration of charge 098646200001, created on 16 December 2015 (23 pages) |
10 November 2015 | Incorporation Statement of capital on 2015-11-10
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10 November 2015 | Incorporation Statement of capital on 2015-11-10
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