Watford
WD17 2FF
Director Name | Mr Alasdair Roberts |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Reinsurance Broker |
Country of Residence | England |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Secretary Name | Rumball Sedgwick Block Management (Corporation) |
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Status | Current |
Appointed | 09 April 2019(1 year, 4 months after company formation) |
Appointment Duration | 5 years |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Simon Anthony Andrew Booth |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Colin John Stone |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Registered Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 40 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, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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7 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
4 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
8 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
3 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 June 2020 | Termination of appointment of Colin John Stone as a director on 24 May 2020 (1 page) |
4 June 2020 | Termination of appointment of Simon Anthony Andrew Booth as a director on 24 May 2020 (1 page) |
5 May 2020 | Appointment of Mr Alasdair Roberts as a director on 28 April 2020 (2 pages) |
20 April 2020 | Appointment of Mr Paul Cacchioli as a director on 7 April 2020 (2 pages) |
27 March 2020 | Director's details changed for Mr Colin John Stone on 27 March 2020 (2 pages) |
27 March 2020 | Director's details changed for Mr Simon Anthony Andrew Booth on 27 March 2020 (2 pages) |
27 March 2020 | Secretary's details changed for Rumball Sedgwick Limited on 27 March 2020 (1 page) |
18 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 April 2019 | Registered office address changed from Unit 1a, Tring Business Estate Upper Icknield Way Tring HP23 4JX United Kingdom to Abbotts House 198 Lower High Street Watford WD17 2FF on 10 April 2019 (1 page) |
9 April 2019 | Appointment of Rumball Sedgwick Limited as a secretary on 9 April 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
26 January 2018 | Memorandum and Articles of Association (3 pages) |
26 January 2018 | Resolutions
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4 December 2017 | Incorporation (23 pages) |
4 December 2017 | Incorporation (23 pages) |