71 Herts Limited

Company Registration Number: 05077778

Company registered in England and Wales

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71 Herts Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Bedfordshire.

Registered Address

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE

There are 111 companies currently registered at this postcode, including this one.

All companies at LU1 3AE

Registration Data

Company Number

05077778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £9,000,000£0£6,833,577£10,148,219£10,235,709£0
Current Assets £158,514£135,682£150,594£2,252,018£2,263,116£2,268,477
of which Cash £77,118£38,492£83,375£9,672£174,790£240,791
Total Assets £9,158,514£135,682£6,984,171£12,400,237£12,498,825£2,268,477
Current Liabilities £5,805,231£11,249,590£5,927,123£5,763,065£5,834,515£5,760,884
Net Current Assets £-5,646,717£-11,113,908£-5,776,529£-3,511,047£-3,571,399£-3,492,407
Total Net Worth £3,353,283£-2,113,908£1,057,048£6,637,172£6,664,310£100,232

Previous Names

  • AHL LANGLEY INVESTMENT LIMITED, active until 5 September 2016
  • AHL LANGLEY TRADING LIMITED, active until 10 November 2004
  • FESTIVEDRIVE LIMITED, active until 1 June 2004

Company Officers

  • PATEL, Timir

    Secretary

    Appointed on 27 May 2004

     

    129 Burdon Lane
    Cheam
    Surrey
    SM2 7DB

  • MACKAY, Giles Patrick Cyril

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    3
    Boltons Place
    London
    SW5 0LP

  • ORCHIN, David Alexander

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Director Sales And Marketing

    Month of birth: June 1968

    Design Centre East 6th Floor
    Chelsea Harbour
    London
    SW10 0XF

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 27 May 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • COX, Kenneth Geoffrey

    Director

    Appointed on 27 May 2004

    Resigned on 9 April 2009

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: December 1946

    3 Spencer Park
    London
    SW18 2SX

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 18 March 2004

    Resigned on 27 May 2004

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • MIXTER, Steven Neil

    Director

    Appointed on 17 November 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    19 Lawrence Hall End
    Welwyn Garden City
    Hertfordshire
    AL7 4FB

  • NEWELL, Frank Anthony

    Director

    Appointed on 1 August 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Wychways
    High Wych Lane
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0JP

  • PUDGE, David John

    Nominee Director

    Appointed on 18 March 2004

    Resigned on 27 May 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • RICHARDSON, Barbara

    Director

    Appointed on 14 July 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1967

    55 Sheen Court
    Richmond
    Surrey
    TW10 5DF

  • ROSSER, Vivian Howe

    Director

    Appointed on 17 November 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    20 Kidmore Road
    Reading
    Berkshire
    RG4 7LU

  • ROSSER, Vivian Howe

    Director

    Appointed on 11 August 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    20 Kidmore Road
    Reading
    Berkshire
    RG4 7LU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5E4MXQY. Transaction: MzE1NjYyODk1OGFkaXF6a2N4.

  2. 4 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A59X1AA0. Transaction: MzE1MjIyMTc1NWFkaXF6a2N4.

  3. 15 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDUyMzE4OWFkaXF6a2N4.

  4. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDExOTg1OWFkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X58TUJEH. Transaction: MzE1MDUyMzE3NGFkaXF6a2N4.

  6. 1 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KY4EK3. Transaction: MzEzNjMwMDEwOWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X49D48AQ. Transaction: MzEyNDk3OTcwMGFkaXF6a2N4.

  8. 21 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3YY4G20. Transaction: MzExNTUwNzgyNWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2LH4. Transaction: MzA5NzkyOTk0NWFkaXF6a2N4.

  10. 5 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32NG561. Transaction: MzA5NTY4ODY1M2FkaXF6a2N4.

  11. 28 February 2014 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2BAOKLL. Transaction: MzA5NTQzNzE4N2FkaXF6a2N4.

  12. 28 November 2013 Director's details changed for Mr David Alexander Orchin on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: A2M00GS3. Transaction: MzA4OTY1MTE3NmFkaXF6a2N4.

  13. 15 November 2013 Director's details changed for Mr David Alexander Orchin on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: A2L56LSW. Transaction: MzA4ODg0MDk2N2FkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJEGA. Transaction: MzA3NDY1MTIzNGFkaXF6a2N4.

  15. 24 July 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1DKTTBS. Transaction: MzA2MTI5MDM2OWFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15APHJ5. Transaction: MzA1NDY1NjkwOWFkaXF6a2N4.

  17. 18 April 2011 Termination of appointment of Frank Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN4MUTBL. Transaction: MzAzNTc2MjQzNWFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4WS2SP8. Transaction: MzAzNDQyODk0M2FkaXF6a2N4.

  19. 17 September 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1JKNND1. Transaction: MzAyMzQ3NDgxM2FkaXF6a2N4.

  20. 7 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANRWMKJ9. Transaction: MzAxNzAyODAxMmFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X6TG3IKH. Transaction: MzAxMjEyMjI3M2FkaXF6a2N4.

  22. 22 December 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVSY1FU5. Transaction: MzAwNTQ1NTIzMmFkaXF6a2N4.

  23. 21 December 2009 Termination of appointment of Vivian Rosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARGP1FSE. Transaction: MzAwNTM5MjI3M2FkaXF6a2N4.

  24. 15 September 2009 Director's change of particulars / giles mackay / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4BU1D9L. Transaction: MjA0MTMxODUzOGFkaXF6a2N4.

  25. 15 April 2009 Appointment terminated director kenneth cox [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UFR8XJ. Transaction: MjAzMDYxNTMzNmFkaXF6a2N4.

  26. 7 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LQH8TU. Transaction: MjAzMDExNzI5OWFkaXF6a2N4.

  27. 3 April 2009 Director appointed david orchin [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPTU8MQ. Transaction: MjAyOTg2ODA5MWFkaXF6a2N4.

  28. 22 May 2008 Return made up to 18/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9MDVZW8. Transaction: MjAwNTg4NTE2MWFkaXF6a2N4.

  29. 22 May 2008 Director's change of particulars / giles mackay / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9MDXZWA. Transaction: MjAwNTg4NTExOWFkaXF6a2N4.

  30. 31 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNTgxMmFkaXF6a2N4.

  31. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzMDE3NmFkaXF6a2N4.

  32. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMDU0MmFkaXF6a2N4.

  33. 18 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDMzMDMzMWFkaXF6a2N4.

  34. 18 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDMzMDY0MWFkaXF6a2N4.

  35. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMzMDU0MWFkaXF6a2N4.

  36. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgwMjcwNmFkaXF6a2N4.

  37. 27 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MTI1OGFkaXF6a2N4.

  38. 20 February 2007 Registered office changed on 20/02/07 from: 400 capability green luton LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4NDM3OWFkaXF6a2N4.

  39. 5 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNDIxM2FkaXF6a2N4.

  40. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNTA2M2FkaXF6a2N4.

  41. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMzkwOGFkaXF6a2N4.

  42. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5NDAyMWFkaXF6a2N4.

  43. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4MDM5N2FkaXF6a2N4.

  44. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3MjE0OGFkaXF6a2N4.

  45. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwNDY1OWFkaXF6a2N4.

  46. 21 June 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNzEwNmFkaXF6a2N4.

  47. 18 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzMDc5MmFkaXF6a2N4.

  48. 23 January 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTgxMjE4NmFkaXF6a2N4.

  49. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTA3NzkxNWFkaXF6a2N4.

  50. 15 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQ5MTIyOGFkaXF6a2N4.

  51. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzc1Njc4NWFkaXF6a2N4.

  52. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjI5NjY5M2FkaXF6a2N4.

  53. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY2Njc4OWFkaXF6a2N4.

  54. 10 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjY1OTE2MWFkaXF6a2N4.

  55. 4 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDgzNzk3MmFkaXF6a2N4.

  56. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NzUyNWFkaXF6a2N4.

  57. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyODIxN2FkaXF6a2N4.

  58. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1NzAxOGFkaXF6a2N4.

  59. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2MTg0N2FkaXF6a2N4.

  60. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxODc1MmFkaXF6a2N4.

  61. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwMDUyOGFkaXF6a2N4.

  62. 4 June 2004 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzkyMjkyMmFkaXF6a2N4.

  63. 4 June 2004 Registered office changed on 04/06/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI4NjMyOWFkaXF6a2N4.

  64. 1 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjYwMTQyNmFkaXF6a2N4.

  65. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY4MTgzOWFkaXF6a2N4.

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