Borehamwood
Hertfordshire
WD6 2FF
Director Name | Dr Anthony Stephen Kravitz |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired Dentist |
Country of Residence | England |
Correspondence Address | 9 Sunbury Gardens London NW7 3SH |
Director Name | Ms Joanne Elizabeth Broadhurst |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2021(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | Flat 5 Greendale Green Avenue London NW7 4QA |
Director Name | Ms Joanne Elizabeth Broadhurst |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2020(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 24 November 2020) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 5 Greendale Green Avenue London NW7 4QA |
Secretary Name | RTMF Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2020(same day as company formation) |
Correspondence Address | Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL |
Registered Address | 4 Chaucer Grove Borehamwood WD6 2FF |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 28 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
6 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
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29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
9 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
30 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
9 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
9 February 2021 | Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL to 4 Chaucer Grove Borehamwood WD6 2FF on 9 February 2021 (1 page) |
9 February 2021 | Termination of appointment of Rtmf Services Limited as a secretary on 9 February 2021 (1 page) |
28 January 2021 | Appointment of Ms Joanne Elizabeth Broadhurst as a director on 17 January 2021 (2 pages) |
30 November 2020 | Termination of appointment of Joanne Elizabeth Broadhurst as a director on 24 November 2020 (1 page) |
19 October 2020 | Appointment of Ms Joanne Elizabeth Broadhurst as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Dr Anthony Stephen Kravitz as a director on 19 October 2020 (2 pages) |
29 August 2020 | Incorporation (30 pages) |