45 Rickmansworth Road (Freehold) Limited

Company Registration Number: 03783964

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Rickmansworth Road (Freehold) Limited is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Pinner, Middlesex.

Registered Address

FLAT 2 DANIEL HOUSE
45, RICKMANSWORTH ROAD
PINNER
MIDDLESEX
HA5 3TJ

There are 4 companies currently registered at this postcode, including this one.

All companies at HA5 3TJ

Registration Data

Company Number

03783964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,000£11,250£11,250£11,250£11,350£11,250£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £11,000£11,250£11,250£11,250£11,350£11,250£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £11,000£11,250£11,250£11,250£11,350£11,250£0

Previous Names

No previous names

Company Officers

  • QUIRKE, Nick

    Director

    Appointed on 15 September 2012

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1972

    Flat 2
    Daniel House
    45, Rickmansworth Road
    Pinner
    Middlesex
    HA5 3TJ
    United Kingdom

  • MCLUCKIE, Catherine Jean

    Secretary

    Appointed on 8 June 1999

    Resigned on 31 March 2001

    2 Daniel House
    Rickmansworth Road
    Pinner
    Middlesex
    HA5 3TJ

  • PARMAR, Reena

    Secretary

    Appointed on 1 April 2001

    Resigned on 30 May 2007

    Flat 4 Daniel House
    45 Rickmansworth Road
    Pinner
    Middlesex
    HA5 3TJ

  • AVARI, Kati

    Director

    Appointed on 1 October 2012

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Programme Management

    Month of birth: May 1976

    Flat 2
    Daniel House
    45, Rickmansworth Road
    Pinner
    Middlesex
    HA5 3TJ
    United Kingdom

  • FOSTER, Charmaine Mitchelle

    Director

    Appointed on 8 June 1999

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    Flat 5 Daniel House
    Rickmansworth Road
    Pinner
    Middlesex
    HA5 3TJ

  • PARMAR, Reena

    Director

    Appointed on 8 June 1999

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Itv Project Manager

    Month of birth: June 1974

    Flat 4 Daniel House
    45 Rickmansworth Road
    Pinner
    Middlesex
    HA5 3TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Termination of appointment of Kati Avari as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X63SN2DC. Transaction: MzE3Mjk5MzAwMGFkaXF6a2N4.

  2. 6 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63SN1JS. Transaction: MzE3Mjk5Mjc2MmFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7OLE. Transaction: MzE1ODIxODU2NmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1QMW. Transaction: MzE0NTMyNzA0NmFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ5S8. Transaction: MzEzMTg3MDI0N2FkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421OZ0W. Transaction: MzExODE0NjkzNWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPV64Z. Transaction: MzEwNzc1Mzg1OWFkaXF6a2N4.

  8. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzUzODEwNGFkaXF6a2N4.

  9. 10 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3BTLKOZ. Transaction: MzEwMzUzODA3NmFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMzIzMmFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5G383. Transaction: MzA4NTMxNzA1OGFkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26VND59. Transaction: MzA3Njc2MzEyM2FkaXF6a2N4.

  13. 1 November 2012 Appointment of Kati Avari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRHN3M. Transaction: MzA2NjgzMDgyMGFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of Charmaine Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRHGEW. Transaction: MzA2NjgyODc2M2FkaXF6a2N4.

  15. 17 September 2012 Registered office address changed from Flat 5 Daniel House Rickmansworth Road Pinner Middlesex HA5 3TJ on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HJ7WGZ. Transaction: MzA2NDE3NjE2M2FkaXF6a2N4.

  16. 17 September 2012 Appointment of Nick Quirke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJ7WFU. Transaction: MzA2NDE3NjE1NWFkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15C88. Transaction: MzA2MDczNzY0NmFkaXF6a2N4.

  18. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBLTF. Transaction: MzA1NDkyNDgwOGFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MjIwNmFkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X4ISZVMR. Transaction: MzA0MDAzMjg1MWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABAWMUHO. Transaction: MzAzODAzMTY3OGFkaXF6a2N4.

  22. 6 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XQL5HLGV. Transaction: MzAxODk2MzI4MmFkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Miss Charmaine Mitchelle Foster on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQL5GLGU. Transaction: MzAxODk2MzE2OWFkaXF6a2N4.

  24. 23 May 2010 Termination of appointment of Reena Parmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK6R9K8F. Transaction: MzAxNjExOTA2N2FkaXF6a2N4.

  25. 22 February 2010 Annual return made up to 8 June 2009 with full list of shareholders [View PDF]

    Action Date: 8 June 2009. Category: Annual return. Type: AR01. Barcode: XF474HPX. Transaction: MzAwOTkxMDY0OGFkaXF6a2N4.

  26. 11 December 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RWCF5FIG. Transaction: MzAwNDgxNTc5MGFkaXF6a2N4.

  27. 11 December 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A16GXFIR. Transaction: MzAwNDgxNTY2OGFkaXF6a2N4.

  28. 11 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A16GYFIS. Transaction: MzAwNDgxNTQ5M2FkaXF6a2N4.

  29. 1 December 2009 Termination of appointment of Reena Parmar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9ALRFEL. Transaction: MzAwNDAwMzgzM2FkaXF6a2N4.

  30. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjE5NDI4NWFkaXF6a2N4.

  31. 6 January 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4N569O. Transaction: MjAyMjUzMzIwM2FkaXF6a2N4.

  32. 17 July 2008 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9AUR1GV. Transaction: MjAwOTE3ODc3MGFkaXF6a2N4.

  33. 16 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNjU0MGFkaXF6a2N4.

  34. 11 March 2007 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyMDk3OGFkaXF6a2N4.

  35. 6 September 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNzI4N2FkaXF6a2N4.

  36. 1 November 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE2OTI4NmFkaXF6a2N4.

  37. 12 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3NTU3NmFkaXF6a2N4.

  38. 9 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNTg5MWFkaXF6a2N4.

  39. 15 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ5MjgxN2FkaXF6a2N4.

  40. 9 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4OTk3OGFkaXF6a2N4.

  41. 10 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE5NzY2NGFkaXF6a2N4.

  42. 17 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0OTUyOGFkaXF6a2N4.

  43. 25 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTYwMzI0MWFkaXF6a2N4.

  44. 20 September 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyODAwOGFkaXF6a2N4.

  45. 12 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEwMjg1NWFkaXF6a2N4.

  46. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NDAxMGFkaXF6a2N4.

  47. 5 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0ODc1N2FkaXF6a2N4.

  48. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDAwNjY2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.