115 West Green Road Limited

Company Registration Number: 04992115

Company registered in England and Wales

Approximate Location Map
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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.
115 West Green Road Limited is a Private Company Limited by Guarantee first registered on 11 December 2003. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

159 PERRYSFIELD ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 0TJ

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

All companies at EN8 0TJ

Registration Data

Company Number

04992115

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £3£1£0£0£0£0£0£0£0
Current Assets £0£0£1£1£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £3£1£1£1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£1£1£0£0£0£0£0
Total Net Worth £3£1£1£1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JEFEDJIAN, Antranik Tony

    Secretary

    Appointed on 9 December 2011

     

    159
    Perrysfield Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0TJ

  • HAGUE, Joanne

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: August 1983

    8
    Northwood Place
    Sheffield
    S6 1RA
    England

  • JEFEDJIAN, Antranik Tony

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1965

    159
    Perrysfield Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0TJ

  • KOYCHEVA, Nedyalka Dancheva

    Director

    Appointed on 19 December 2011

     

    Nationality: Bulgarian

    Occupation: Dental Nurse

    Month of birth: October 1980

    159
    Perrysfield Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0TJ

  • WORLIDGE, Lewis

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1984

    8
    Northwood Place
    Sheffield
    S6 1RA
    England

  • CRAWFORD, Ben Gordon

    Secretary

    Appointed on 17 January 2005

    Resigned on 6 January 2011

    17b Cowper Street
    Hove
    East Sussex
    BN3 5BP

  • KYRIAZOPOULOS, Michael Alexis

    Secretary

    Appointed on 11 December 2003

    Resigned on 17 January 2005

    Flat 3
    115 West Green Road
    London
    Greater London
    N15 5DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • COURTNEY, Olga Rose

    Director

    Appointed on 11 December 2003

    Resigned on 1 December 2011

    Nationality: Jamaican

    Occupation: Museum Warder

    Month of birth: January 1944

    Flat 1
    115 West Green Road
    London
    Greater London
    N15 5DE

  • CRAWFORD, Ben Gordon

    Director

    Appointed on 17 January 2005

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1977

    17b Cowper Street
    Hove
    East Sussex
    BN3 5BP

  • KYRIAZOPOULOS, Michael Alexis

    Director

    Appointed on 11 December 2003

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Postman

    Month of birth: August 1975

    Flat 3
    115 West Green Road
    London
    Greater London
    N15 5DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KNN4. Transaction: MzE1ODE1NzQ3M2FkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCOY3. Transaction: MzEzODcxMjUyNmFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIA9C. Transaction: MzEzMTY4MTA5MmFkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGNMI. Transaction: MzExNDM0NzgzMWFkaXF6a2N4.

  5. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAPZ8Y. Transaction: MzEwODM2MzA3NGFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKEAR. Transaction: MzA5MTg4MTkyNGFkaXF6a2N4.

  7. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G579Z6. Transaction: MzA4NDM0NzM4NmFkaXF6a2N4.

  8. 2 March 2013 Appointment of Mr Lewis Worlidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8NUY. Transaction: MzA3MzgyMzQwM2FkaXF6a2N4.

  9. 2 March 2013 Appointment of Miss Joanne Hague as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8NQY. Transaction: MzA3MzgyMzM4MWFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X2121LI2. Transaction: MzA3MTkzMTM3NGFkaXF6a2N4.

  11. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFMIY. Transaction: MzA2NTAwNDE3MmFkaXF6a2N4.

  12. 7 May 2012 Appointment of Miss Nedyalka Dancheva Koycheva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3PLS. Transaction: MzA1NzA2NTYwOGFkaXF6a2N4.

  13. 7 May 2012 Appointment of Mr Antranik Tony Jefedjian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18G3P1L. Transaction: MzA1NzA2NTUxNmFkaXF6a2N4.

  14. 7 May 2012 Appointment of Mr Antranik Tony Jefedjian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3OVK. Transaction: MzA1NzA2NTQ4OGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOVZC. Transaction: MzA1MDI1NjQ1MGFkaXF6a2N4.

  16. 6 January 2012 Termination of appointment of Olga Courtney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOVZ4. Transaction: MzA1MDI1NjMyNWFkaXF6a2N4.

  17. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNS43XAQ. Transaction: MzA0MzI2OTM2M2FkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XHECZTSO. Transaction: MzAzNjQ0MDU5MmFkaXF6a2N4.

  19. 3 May 2011 Termination of appointment of Ben Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHECYTSN. Transaction: MzAzNjM5OTQ1OWFkaXF6a2N4.

  20. 2 May 2011 Termination of appointment of Ben Crawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHECXTSM. Transaction: MzAzNjM5OTQ2NGFkaXF6a2N4.

  21. 18 April 2011 Registered office address changed from 17B Cowper Street Hove East Sussex BN3 5BP on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: EQVVS00M. Transaction: MzAzNTc4MTQ5NGFkaXF6a2N4.

  22. 15 March 2011 Termination of appointment of Ben Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FZ8SGS. Transaction: MzAzMzg1OTI2NGFkaXF6a2N4.

  23. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1U3FNS2. Transaction: MzAyNDM1Mzg2N2FkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XLM7XG1P. Transaction: MzAwNTY0MTY3OGFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Ben Gordon Crawford on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLM7WG1O. Transaction: MzAwNTY0MTA3NmFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Olga Rose Courtney on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLM7VG1N. Transaction: MzAwNTY0MTA3NWFkaXF6a2N4.

  27. 10 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWXFXDX6. Transaction: MzAwMDQ5MDc5MGFkaXF6a2N4.

  28. 8 January 2009 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5P06CQ. Transaction: MjAyMjg0MjQ2MGFkaXF6a2N4.

  29. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2O24EB. Transaction: MjAxNzA0MTkyMGFkaXF6a2N4.

  30. 3 January 2008 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NjEyOWFkaXF6a2N4.

  31. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxMjEwNGFkaXF6a2N4.

  32. 3 January 2008 Registered office changed on 03/01/08 from: 10 queen victoria avenue hove east sussex BN3 6WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk3NjEyOGFkaXF6a2N4.

  33. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDIzNWFkaXF6a2N4.

  34. 25 January 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1NTkyNmFkaXF6a2N4.

  35. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MDM0NmFkaXF6a2N4.

  36. 12 June 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjgwOTU5MWFkaXF6a2N4.

  37. 18 January 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyNjAzMmFkaXF6a2N4.

  38. 27 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExMzQ1MGFkaXF6a2N4.

  39. 27 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgyNzMzNGFkaXF6a2N4.

  40. 27 January 2005 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1NTkwMGFkaXF6a2N4.

  41. 22 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ4NTg1OGFkaXF6a2N4.

  42. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3ODk0MWFkaXF6a2N4.

  43. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwNzA5NGFkaXF6a2N4.

  44. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk2MzIxOWFkaXF6a2N4.

  45. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzUwMzUzNGFkaXF6a2N4.

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