Borehamwood
WD6 1FJ
Director Name | Mr Martin Leigh Wyman |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Delta Court Manor Way Borehamwood WD6 1FJ |
Registered Address | Unit 3 Delta Court Manor Way Borehamwood WD6 1FJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
31 October 2019 | Delivered on: 8 November 2019 Persons entitled: Starmount (Securities) Limited Classification: A registered charge Particulars: Shop 3 and flat 27 and garage 41 grover walk corringham essex. Outstanding |
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15 November 2018 | Delivered on: 28 November 2018 Persons entitled: Starmount (Securities) Limited Classification: A registered charge Particulars: Shop 3 flat 27 and garage 41 grover walk corringham stanford-le-hope. Outstanding |
8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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25 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
8 August 2022 | Confirmation statement made on 7 August 2022 with updates (3 pages) |
13 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
12 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
18 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
8 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
8 November 2019 | Registration of charge 115066650002, created on 31 October 2019 (15 pages) |
4 November 2019 | Satisfaction of charge 115066650001 in full (4 pages) |
2 September 2019 | Notification of a person with significant control statement (2 pages) |
8 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
8 August 2019 | Cessation of Martin Leigh Wyman as a person with significant control on 30 August 2018 (1 page) |
8 August 2019 | Cessation of Dror Arazy as a person with significant control on 30 August 2018 (1 page) |
28 November 2018 | Registration of charge 115066650001, created on 15 November 2018 (14 pages) |
13 August 2018 | Appointment of Mr Dror Arazy as a director on 8 August 2018 (2 pages) |
13 August 2018 | Registered office address changed from Unit 3 Delta Court Unit 3 Delta Court Manor Way Borehamwood WD6 1FJ United Kingdom to Unit 3 Delta Court Manor Way Borehamwood WD6 1FJ on 13 August 2018 (1 page) |
8 August 2018 | Incorporation Statement of capital on 2018-08-08
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