411 Hertford Road Ltd

Company Registration Number: 04334128

Company registered in England and Wales

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411 Hertford Road Ltd is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in London.

Registered Address

FLAT A 411 HERTFORD ROAD
EDMONTON
LONDON
N9 7DE

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

All companies at N9 7DE

Registration Data

Company Number

04334128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,814£16,814£16,814£16,814£16,814£16,814
Current Assets £2,662£3,217£3,551£3,489£3,383£3,082
of which Cash £2,531£3,217£3,404£3,376£3,308£3,082
Total Assets £19,476£20,031£20,365£20,303£20,197£19,896
Current Liabilities £1,854£1,839£2,020£2,002£2,052£1,758
Net Current Assets £808£1,378£1,531£1,487£1,331£1,324
Total Net Worth £17,622£18,192£18,345£18,301£18,145£18,138

Previous Names

No previous names

Company Officers

  • TAYLOR, Daphne Patricia

    Secretary

    Appointed on 4 December 2001

     

    Flat A 411 Hertford Road
    Edmonton
    London
    N9 7DE

  • FRENCH, David

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: June 1959

    17
    Montacute Road
    Catford
    London
    SE6 4XL

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF09IZ. Transaction: MzE2Mzk1MDA3N2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGPBBL. Transaction: MzE1NDE3NjY2NmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXC90Q. Transaction: MzEzODM0OTM2MGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8F5J4. Transaction: MzEzMTI2MTgzNWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: A3NWAZ8B. Transaction: MzExNTAyMzgyOWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA2EBK. Transaction: MzEwNjQxODIwMmFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: A2NPL4E9. Transaction: MzA5MTcwMjg3M2FkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPVGBS. Transaction: MzA4NDg2Nzc1OGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: A1O92220. Transaction: MzA3MDMyMTA5NWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV2XAG. Transaction: MzA1OTkzNjA2MmFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: A11FWTG3. Transaction: MzA1MTc0ODk1N2FkaXF6a2N4.

  12. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8DLMUPL. Transaction: MzAzODUyNjQ0OWFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: AFDCURA9. Transaction: MzAzMTUyNTk4NmFkaXF6a2N4.

  14. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFQZXN1Z. Transaction: MzAyMjgzOTM3MGFkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: AGYPKGW9. Transaction: MzAwNzk2NzYxNmFkaXF6a2N4.

  16. 14 January 2010 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: AO9HIGE0. Transaction: MzAwNzA3MjM2N2FkaXF6a2N4.

  17. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVE4ODNB. Transaction: MjA0MjMyMDc4MmFkaXF6a2N4.

  18. 30 December 2008 Return made up to 04/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOZHF621. Transaction: MjAyMTcwMDEwNGFkaXF6a2N4.

  19. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC3ZV3DZ. Transaction: MjAxNDA4NzEyN2FkaXF6a2N4.

  20. 27 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxMDcxMGFkaXF6a2N4.

  21. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0OTUwNWFkaXF6a2N4.

  22. 28 December 2006 Return made up to 04/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MTE1M2FkaXF6a2N4.

  23. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2ODIwNWFkaXF6a2N4.

  24. 6 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI4MDAwMGFkaXF6a2N4.

  25. 16 December 2005 Return made up to 04/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2Mzg1MmFkaXF6a2N4.

  26. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM5MTgzMmFkaXF6a2N4.

  27. 17 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5MjM2NWFkaXF6a2N4.

  28. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI2NTY4OGFkaXF6a2N4.

  29. 22 December 2003 Return made up to 04/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NjE0N2FkaXF6a2N4.

  30. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA3NjIzM2FkaXF6a2N4.

  31. 25 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4ODE3MGFkaXF6a2N4.

  32. 25 June 2002 Registered office changed on 25/06/02 from: third floor 19 phipp street london EC2A 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcwNzQxNmFkaXF6a2N4.

  33. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2NDk5NWFkaXF6a2N4.

  34. 4 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyNDczN2FkaXF6a2N4.

  35. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2NjA3MGFkaXF6a2N4.

  36. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwMjQ0M2FkaXF6a2N4.

  37. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ4ODgxM2FkaXF6a2N4.

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