Watford
WD18 7HQ
Director Name | Mr Peter Lennart Zetterstrom |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 December 2020(1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Educational Consultant |
Country of Residence | England |
Correspondence Address | 44 Omega Court The Gateway Watford WD18 7HG |
Director Name | Mr Stansell Brian Mee |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Thistlecroft Gardens Stanmore HA7 1PJ |
Director Name | Mrs Sadie Denton |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2023(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 33 Thistlecroft Gardens Stanmore HA7 1PJ |
Secretary Name | Barosa Property Limited (Corporation) |
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Status | Current |
Appointed | 10 March 2021(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | 33 Thistlecroft Gardens Stanmore HA7 1PJ |
Director Name | Mrs Archna Mehta |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2020(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 10 Rockwell Court The Gateway Watford WD18 7HQ |
Director Name | Mrs Lynne Rochelle Misner |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 33 Thistlecroft Gardens Stanmore HA7 1PJ |
Director Name | Mrs Mariam Harith Abdulmajeed Al-Qaragholi |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 July 2023) |
Role | Senior Clinical Pharmacist |
Country of Residence | England |
Correspondence Address | Flat 42 Omega Court The Gateway Watford Hertfordshire WD18 7HG |
Director Name | Mrs Reyna Desai |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2022(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2023) |
Role | Communications Officer |
Country of Residence | England |
Correspondence Address | Flat 31 Rockwell Court The Gateway Watford Hertfordshire WD18 7HQ |
Secretary Name | RTMF Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2020(same day as company formation) |
Correspondence Address | Unit 1 Parsonage Business Centre Chruch Street Ticehurst East Sussex TN5 7DL |
Registered Address | 33 Thistlecroft Gardens Stanmore HA7 1PJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
16 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
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11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
18 July 2023 | Appointment of Mr Stansell Brian Mee as a director on 13 July 2023 (2 pages) |
18 July 2023 | Appointment of Mrs Sadie Denton as a director on 17 July 2023 (2 pages) |
11 July 2023 | Termination of appointment of Mariam Harith Abdulmajeed Al-Qaragholi as a director on 11 July 2023 (1 page) |
30 June 2023 | Termination of appointment of Reyna Desai as a director on 30 June 2023 (1 page) |
19 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
18 July 2022 | Director's details changed for Mrs Reyna Desai on 14 July 2022 (2 pages) |
15 July 2022 | Appointment of Mrs Reyna Desai as a director on 14 July 2022 (2 pages) |
11 July 2022 | Termination of appointment of Archna Mehta as a director on 11 July 2022 (1 page) |
28 January 2022 | Termination of appointment of Lynne Rochelle Misner as a director on 28 January 2022 (1 page) |
28 January 2022 | Appointment of Mrs Mariam Harith Abdulmajeed Al-Qaragholi as a director on 28 January 2022 (2 pages) |
27 October 2021 | Confirmation statement made on 26 October 2021 with updates (3 pages) |
26 October 2021 | Director's details changed for Mrs Lynne Rochelle Misner on 26 October 2021 (2 pages) |
1 August 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
10 March 2021 | Appointment of Barosa Property Limited as a secretary on 10 March 2021 (2 pages) |
10 March 2021 | Current accounting period shortened from 31 October 2021 to 31 July 2021 (1 page) |
10 March 2021 | Termination of appointment of Rtmf Services Limited as a secretary on 10 March 2021 (1 page) |
10 March 2021 | Registered office address changed from Unit 1 Parsonage Business Centre Chruch Street Ticehurst East Sussex TN5 7DL to 33 Thistlecroft Gardens Stanmore HA7 1PJ on 10 March 2021 (1 page) |
1 December 2020 | Appointment of Mrs Lynne Rochelle Misner as a director on 1 December 2020 (2 pages) |
1 December 2020 | Appointment of Mr Peter Lennart Zetterstrom as a director on 1 December 2020 (2 pages) |
27 October 2020 | Incorporation (31 pages) |