175 HERENT DRIVE
ILFORD
ESSEX
IG5 0HH
There are 7 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 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
7 October 2015
Returns Next Due
4 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £246,703 | £241,467 | £242,342 | £293,464 | £262,523 | £218,743 | £173,095 |
of which Cash | £0 | £228,257 | £234,176 | £267,553 | £262,432 | £200,985 | £162,966 |
Total Assets | £246,703 | £241,467 | £242,342 | £293,464 | £262,523 | £218,743 | £173,095 |
Current Liabilities | £25,093 | £18,243 | £9,469 | £35,960 | £37,423 | £36,910 | £33,610 |
Net Current Assets | £221,610 | £223,224 | £232,873 | £257,504 | £225,100 | £181,833 | £139,485 |
Total Net Worth | £228,527 | £230,269 | £238,296 | £261,346 | £228,214 | £184,040 | £141,929 |
Secretary
Appointed on 18 July 2010
175
Herent Drive
Ilford
Essex
IG5 0HH
England
Director
Appointed on 17 October 2016
Nationality: British
Occupation: Company Director
Month of birth: April 1980
175
Herent Drive
Ilford
Essex
IG5 0HH
Director
Appointed on 27 October 2007
Nationality: British
Occupation: Consultant
Month of birth: March 1977
175
Herent Drive
Ilford
Essex
IG5 0HH
England
Secretary
Appointed on 21 October 1999
Resigned on 17 July 2010
29 Rosedale Road
London
E7 8AU
Corporate Nominee Secretary
Appointed on 7 October 1999
Resigned on 7 October 1999
39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Director
Appointed on 21 October 1999
Resigned on 27 October 2007
Ia-12c Ashok Vihar Phase 1
Delhi
110052
India
Corporate Nominee Director
Appointed on 7 October 1999
Resigned on 7 October 1999
39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
This information was most recently updated 16/11/2017.
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Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HKA4OB. Transaction: MzE4ODM1MDU3MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FSRRHK. Transaction: MzE4NjI5NTQyNGFkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5HRSXOY. Transaction: MzE1OTgyOTkzNWFkaXF6a2N4.
Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSTY3. Transaction: MzE1OTgyODk5NWFkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HRSRHN. Transaction: MzE1OTgyODQzM2FkaXF6a2N4.
Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0QUY. Transaction: MzE1OTM1NTYyMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4V78Y. Transaction: MzE1NTkxNDk4NmFkaXF6a2N4.
Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IML5UO. Transaction: MzEzMzY0OTQ2MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6O056. Transaction: MzEyNzUxNTM5OWFkaXF6a2N4.
Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB6TEW. Transaction: MzEwOTI3ODMzN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BSFE. Transaction: MzEwNzM5MTAzOGFkaXF6a2N4.
Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIU1T5. Transaction: MzA4NjYwNzE2MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXA7D. Transaction: MzA4NTY4NTg0MmFkaXF6a2N4.
Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK2FC. Transaction: MzA2NjU2NjQ5OGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DURS. Transaction: MzA2NDg2NTczNmFkaXF6a2N4.
Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: XZQROY98. Transaction: MzA0NTIxNjEzN2FkaXF6a2N4.
Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZQNSY98. Transaction: MzA0NTIxNTg1NWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU99JXSH. Transaction: MzA0NDMzNTY4N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWQ4IOYR. Transaction: MzAyNjcyNTA1M2FkaXF6a2N4.
Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XURK0OSI. Transaction: MzAyNjM4MTI3MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XL82PLSU. Transaction: MzAxOTc0NzAzN2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XL859LSH. Transaction: MzAxOTc0NzAwMGFkaXF6a2N4.
Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSSOHKPV. Transaction: MzAxNzI2NDY2N2FkaXF6a2N4.
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Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: XAK7LGCB. Transaction: MzAwNjA4NDYzNWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P14YYE15. Transaction: MzAwMDU2MzAyN2FkaXF6a2N4.
Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XK3NADZT. Transaction: MzAwMDUxMDU0OWFkaXF6a2N4.
Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK3N9DZS. Transaction: MzAwMDUwOTUwNGFkaXF6a2N4.
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Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLUQ4CO. Transaction: MjAxNjcxMzk2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODA1MDU3M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODAxMzU2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4Nzg2ODQ3NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgyMTkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDQ3NzgyOGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg3NTEzNmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAxNjIzMjY3NWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk5OTMxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDU2NjI2MmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgwNDI0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNzIwODg1OGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDE0MTAyODcyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTIyMjQ0M2FkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA2OTg2MDI0MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzODM2MjQwN2FkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NDkxMjk3OGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDExOTEyMTExNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDE3MjU3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODI1MjQ0N2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA5NjQyMDQ3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTYyNDg3MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExNzI0MDAzN2FkaXF6a2N4.