122 Leavesden Road Limited

Company Registration Number: 04693755

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.
122 Leavesden Road Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Herts.

Registered Address

122 LEAVESDEN ROAD
WATFORD
HERTS
WD24 5EG

There are 5 companies currently registered at this postcode, including this one.

All companies at WD24 5EG

Registration Data

Company Number

04693755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £3£3£3£3£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATTS, Dominic Leigh Alexander

    Secretary

    Appointed on 25 May 2007

     

    1 Castle Hill Court
    Castle Hill
    Berkhamsted
    Hertfordshire
    HP4 1JU

  • MURPHY, Stephen

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1980

    122 Leavesden Road
    Watford
    Hertfordshire
    WD24 5EG

  • GRIFFITHS, Andrew Mark

    Secretary

    Appointed on 30 September 2003

    Resigned on 14 October 2008

    122 A Leavesden Road
    Watford
    Hertfordshire
    WD24 5EG

  • MCINTYRE, Kay Louise

    Secretary

    Appointed on 11 March 2003

    Resigned on 1 October 2003

    19 Bishops Field
    Aston Clinton
    Buckinghamshire
    HP22 5BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • MOORE, Raymond Anthony

    Director

    Appointed on 30 August 2003

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1980

    122 Leavesden Road
    Watford
    Hertfordshire
    WD24 5EG

  • PONTIN, Douglas Roger

    Director

    Appointed on 11 March 2003

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    5 Hatching Cottages
    Hatching Green
    Harpenden
    Hertfordshire
    AL5 2JR

  • TORA, Louise Elsie

    Director

    Appointed on 8 March 2005

    Resigned on 11 March 2007

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: April 1977

    122 Leavesden Road
    Watford
    Hertfordshire
    WD24 5EG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VQRT. Transaction: MzE2NDgyMzc2NWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBCX4. Transaction: MzE0Mzg4MTk1N2FkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTNWB4. Transaction: MzEzNzAzNjUzMmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X43EQ. Transaction: MzExODk1NzIzOGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIMTE. Transaction: MzExMjQ2Nzg0MGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IOXAO. Transaction: MzA5NjExNzIyMWFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWSR2Z. Transaction: MzA5MDM5Njk4OGFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ5C8. Transaction: MzA3NDMyNTY5OGFkaXF6a2N4.

  9. 9 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVYXN. Transaction: MzA2OTA4MjQ5NmFkaXF6a2N4.

  10. 18 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14XNYJK. Transaction: MzA1NDI5ODU0MGFkaXF6a2N4.

  11. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZUF5Q9. Transaction: MzA1MDA2NzAxMWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X8UBJT0M. Transaction: MzAzNTAxMDg4NGFkaXF6a2N4.

  13. 19 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9HOXQ20. Transaction: MzAyOTAyMjgwNGFkaXF6a2N4.

  14. 26 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X8FAPIMN. Transaction: MzAxMjMyNjMwOWFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Stephen Murphy on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8FAOIMM. Transaction: MzAxMjMxOTQzMmFkaXF6a2N4.

  16. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIYO6GM9. Transaction: MzAwNzEzMTUwMmFkaXF6a2N4.

  17. 20 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00RL8BS. Transaction: MjAyODY0NDgwNmFkaXF6a2N4.

  18. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPXQ6EA. Transaction: MjAyMzA1NDA0MmFkaXF6a2N4.

  19. 23 October 2008 Secretary appointed dominic leigh alexander watts [View PDF]

    Category: Officers. Type: 288a. Barcode: AVUKF479. Transaction: MjAxNjE4MDkyNWFkaXF6a2N4.

  20. 17 October 2008 Appointment terminated secretary andrew griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: AZS5K40U. Transaction: MjAxNTc1OTUyNWFkaXF6a2N4.

  21. 9 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNBC19T. Transaction: MjAwODcxNjc4OGFkaXF6a2N4.

  22. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjI0NGFkaXF6a2N4.

  23. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5Njk3MWFkaXF6a2N4.

  24. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExNzE4OWFkaXF6a2N4.

  25. 21 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzODk1M2FkaXF6a2N4.

  26. 31 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0OTE5NmFkaXF6a2N4.

  27. 22 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NTQzOGFkaXF6a2N4.

  28. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTg2MzI1MmFkaXF6a2N4.

  29. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgxNjc5NmFkaXF6a2N4.

  30. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwNzI5MmFkaXF6a2N4.

  31. 20 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczOTQ2MmFkaXF6a2N4.

  32. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5OTM3MGFkaXF6a2N4.

  33. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5ODgxOGFkaXF6a2N4.

  34. 5 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg5NzczMWFkaXF6a2N4.

  35. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2NjUwNWFkaXF6a2N4.

  36. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwODI4NGFkaXF6a2N4.

  37. 30 June 2003 Ad 23/05/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIxMjMzOGFkaXF6a2N4.

  38. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIyNzI3NWFkaXF6a2N4.

  39. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU3OTU2OWFkaXF6a2N4.

  40. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1NzczMmFkaXF6a2N4.

  41. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2ODUxOWFkaXF6a2N4.

  42. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQyOTIzOWFkaXF6a2N4.

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