HURST HOUSE
HIGH STREET
RIPLEY
SURREY
GU23 6AY
There are 192 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
14 January 2016
Returns Next Due
11 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £254 | £357 | £255 | £255 | £739 | £469 | £234 | £223 |
of which Cash | £105 | £357 | £117 | £80 | £739 | £469 | £62 | £98 |
Total Assets | £254 | £357 | £255 | £255 | £739 | £469 | £234 | £223 |
Current Liabilities | £253 | £356 | £254 | £254 | £738 | £468 | £233 | £222 |
Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Total Net Worth | £5 | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
No previous names
Secretary
Appointed on 1 July 2010
Flat 4
32 Clifton Road
Crouch End
London
N8 8JA
Director
Appointed on 1 July 2010
Nationality: British
Occupation: Director
Month of birth: August 1981
Flat 1
32 Clifton Road
Crouch End
London
N8 8JA
United Kingdom
Director
Appointed on 1 July 2010
Nationality: Swiss
Occupation: Director
Month of birth: June 1981
Flat 1
32 Clifton Road
Crouch End
London
N8 8JA
United Kingdom
Director
Appointed on 3 April 2000
Nationality: British
Occupation: Occupational Health Adviser
Month of birth: December 1961
Flat 3 32 Clifton Road
Crouch End
London
N8 8JA
Director
Appointed on 23 May 2000
Nationality: British
Occupation: Graphic Designer
Month of birth: February 1973
Flat 4 32 Clifton Road
Crouch Road
London
N8 8JA
Director
Appointed on 14 January 2011
Nationality: British
Occupation: Director
Month of birth: August 1971
Flat 4
32 Clifton Road
Crouch End
London
N8 8JA
United Kingdom
Secretary
Appointed on 27 January 1997
Resigned on 30 June 2010
Flat 1
32 Clifton Road
Crouch End
London
N8 8JA
Corporate Secretary
Appointed on 14 January 1997
Resigned on 27 January 1997
Hurst House High Street
Ripley
Woking
Surrey
GU23 6AY
Director
Appointed on 27 January 1997
Resigned on 14 September 2015
Nationality: British
Occupation: Retired
Month of birth: July 1934
Flat 2
32 Clifton Road
Crouch End
London
N8 8JA
Director
Appointed on 30 June 1999
Resigned on 23 May 2000
Nationality: British
Occupation: Estate Agent
Month of birth: April 1970
172 Muswell Hill Road
Muswell Hill
London
N10 3NG
Director
Appointed on 23 May 2000
Resigned on 27 July 2006
Nationality: British
Occupation: Graphic Designer
Month of birth: December 1970
Flat 4 32 Clifton Road
Crouch End
London
N8 8JA
Director
Appointed on 27 January 1997
Resigned on 3 April 2000
Nationality: British
Occupation: Secretary
Month of birth: March 1955
Flat 3
32 Clifton Road
Crouch End
London
N8 8JA
Director
Appointed on 27 January 1997
Resigned on 30 June 2010
Nationality: British
Occupation: Marketing Consultant
Month of birth: January 1959
Flat 1
32 Clifton Road
Crouch End
London
N8 8JA
Director
Appointed on 14 January 1997
Resigned on 27 January 1997
Hurst House High Street
Ripley
Woking
Surrey
GU23 6AY
Director
Appointed on 27 January 1997
Resigned on 30 June 1999
Nationality: British
Occupation: Social Worker
Month of birth: May 1952
Flat 4
32 Clifton Road
Crouch End
London
N8 8JA
Corporate Director
Appointed on 14 January 1997
Resigned on 27 January 1997
Hurst House High Street
Ripley
Woking
Surrey
GU23 6AY
This information was most recently updated 15/11/2017.
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Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HT4PAI. Transaction: MzE4ODYxNzA5NGFkaXF6a2N4.
Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPW0N. Transaction: MzE2NzUxODUxN2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB3GG. Transaction: MzE2MDgzMTQwNGFkaXF6a2N4.
Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCICQ. Transaction: MzEzOTk3MTY3OWFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4YXCF0Q. Transaction: MzEzOTk3MDYwM2FkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWKJFL. Transaction: MzEzMjk1NjYxNWFkaXF6a2N4.
Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW41N. Transaction: MzExNjUyNzg2N2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ1FW0. Transaction: MzEwOTQ2MzcxM2FkaXF6a2N4.
Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X304QPBK. Transaction: MzA5MzE1NDE3NGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQWF6. Transaction: MzA4NzYyMjY5NWFkaXF6a2N4.
Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2223T5M. Transaction: MzA3MjY5MjQyNGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HQWNSA. Transaction: MzA2NDMwMDQzN2FkaXF6a2N4.
Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5ZO0. Transaction: MzA1MjEwNzM2OGFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4029VKR. Transaction: MzAzOTk0Mjg4MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XURG9RXV. Transaction: MzAzMjgzMTc3NWFkaXF6a2N4.
Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJ57UQYA. Transaction: MzAzMDc5MDEzNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XKUFKO20. Transaction: MzAyNDg2Njk0NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XKUEZO2E. Transaction: MzAyNDg2NjgyNmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XQLI6M3L. Transaction: MzAyMDQ0ODA1MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XQLGTM36. Transaction: MzAyMDQ0Nzg4OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XQLGVM38. Transaction: MzAyMDQ0Nzg5MWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQFOQM35. Transaction: MzAyMDQzNDQyMGFkaXF6a2N4.
Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XW5HCH08. Transaction: MzAwODA1NDc1NGFkaXF6a2N4.
Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XW5HAH06. Transaction: MzAwODA0MTk2MWFkaXF6a2N4.
Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XW5HBH07. Transaction: MzAwODA0MTk2MmFkaXF6a2N4.
Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XW5H8H04. Transaction: MzAwODA0MTkyNmFkaXF6a2N4.
Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XW5H9H05. Transaction: MzAwODA0MTkyN2FkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3DU0DHT. Transaction: MjA0MTgwNTc2NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLZZW6VD. Transaction: MjAyNDM1MzAzM2FkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9X5U56Q. Transaction: MjAxODk2MTkxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODI1MmFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5MTY4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTMwNDM5NGFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNzMxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NTY1NDY4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODYxMTc1MmFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTk2NDI4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTY1MTk5MGFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDMyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODQ1MTI3MWFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc4NjQ5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTA3NTAxOGFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNjU0NDYyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTQ1MzY3MGFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MTY0Njk4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjIyODQwOWFkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MzI4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTgzMDk3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzODM3NDg1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNDI1MjQ0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODI0MDM0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTAxODU4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTMzOTEzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMzAyMTUxMWFkaXF6a2N4.
Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MTE4MjUyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMjI0MDQxM2FkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NjkwMjAwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5NTQzNjUyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNjI3MjEwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNTg5NzQyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTEwMTAwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3OTQ1ODgzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDU1MTgyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjkzMDMyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MjAyNzc2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MjA5Mzk0NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzMzkyOTk4MmFkaXF6a2N4.