Borehamwood
Hertfordshire
WD6 1SL
Director Name | Mrs Graziella Sonia Maria Kontkowski |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2018(2 years after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
Registered Address | 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
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 | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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23 January 2023 | Amended total exemption full accounts made up to 31 December 2020 (8 pages) |
23 January 2023 | Amended total exemption full accounts made up to 31 December 2021 (8 pages) |
9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
8 January 2023 | Sub-division of shares on 19 December 2022 (6 pages) |
25 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
27 May 2022 | Change of details for Mr Jean Christopher Tranquille as a person with significant control on 27 May 2022 (2 pages) |
27 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
24 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 September 2019 | Registered office address changed from 5 Elstree Way Suite 408 Borehamwood WD6 1SF United Kingdom to 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 September 2019 (1 page) |
5 June 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 April 2018 | Appointment of Ms Graziella Sonia Maria Kontkowski as a director on 20 April 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
30 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
30 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
20 April 2016 | Incorporation Statement of capital on 2016-04-20
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20 April 2016 | Incorporation Statement of capital on 2016-04-20
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