121 Hatfield Road Management Company Limited

Company Registration Number: 05637382

Company registered in England and Wales

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121 Hatfield Road Management Company Limited is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

PAVEL GONEVSKI
121 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JS

There are 17 companies currently registered at this postcode, including this one.

All companies at AL1 4JS

Registration Data

Company Number

05637382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1£1£1£0£0£0
Current Assets £3,514£2,738£2,576£1,741£2,475£1,740£1,428
of which Cash £0£2,338£2,576£1,741£2,475£1,740£1,428
Total Assets £3,514£2,739£2,577£1,742£2,475£1,740£1,428
Current Liabilities £0£0£0£0£249£249£600
Net Current Assets £3,514£2,738£2,576£1,741£2,226£1,491£828
Total Net Worth £3,514£2,739£2,577£1,742£2,227£1,491£828

Previous Names

No previous names

Company Officers

  • STANLEY, Christine Ann

    Secretary

    Appointed on 1 June 2007

     

    Longacre
    Holly Lane
    Harpenden
    Hertfordshire
    AL5 5DY

  • ALLISON, Matthew John

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Analyst

    Month of birth: May 1989

    121
    Hatfield Road
    St Albans
    Hertfordshire
    AL1 4JS
    United Kingdom

  • GONEVSKI, Pavel Valentinov

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Content Manager

    Month of birth: April 1975

    Flat 2, 121
    Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4JS
    England

  • STANLEY, Christine Ann

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1944

    Longacre
    Holly Lane
    Harpenden
    Hertfordshire
    AL5 5DY

  • VER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2005

    Resigned on 1 June 2007

    11 Adam Close
    Cippenham
    Slough
    Berkshire
    SL1 9AP

  • HOYT, Alix Leigh

    Director

    Appointed on 1 June 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    Flat 2
    121 Hatfield Road
    St Albans
    Hertfordshire
    AL1 4JS

  • ORCHARD, Glenn

    Director

    Appointed on 1 June 2007

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1977

    Flat 1
    121 Hatfield Road
    St Albans
    Hertfordshire
    AL1 4JS

  • VER NOMINEES LIMITED

    Director

    Appointed on 28 November 2005

    Resigned on 1 June 2007

    11 Adam Close
    Cippenham
    Slough
    Berkshire
    SL1 9AP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDA55. Transaction: MzE1OTU1Njc2MmFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3BDU. Transaction: MzE1NjEwNjM3NGFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IDKR. Transaction: MzEzMzI2NTQ3NWFkaXF6a2N4.

  4. 4 June 2015 Termination of appointment of Glenn Orchard as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X48V0LCB. Transaction: MzEyNDU2MzU3NGFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mr Matthew John Allison as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X48V0IRU. Transaction: MzEyNDU2MzAxOWFkaXF6a2N4.

  6. 8 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40TEZ4J. Transaction: MzExNjkwMzk4MmFkaXF6a2N4.

  7. 14 December 2014 Registered office address changed from Fao Mrs C Stanley 121 Hatfield Road St Albans Hertfordshire AL1 4JS to C/O Pavel Gonevski 121 Hatfield Road St. Albans Hertfordshire AL1 4JS on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Address. Type: AD01. Barcode: X3MPXDZ7. Transaction: MzExMzQ1MTEwNWFkaXF6a2N4.

  8. 14 December 2014 Appointment of Mr Pavel Valentinov Gonevski as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3MPXDQP. Transaction: MzExMzQ1MTA2OWFkaXF6a2N4.

  9. 14 December 2014 Termination of appointment of Alix Leigh Hoyt as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3MPXD5K. Transaction: MzExMzQ1MDkzNGFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGHKO. Transaction: MzEwODQ2NzE2OGFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOXYI. Transaction: MzEwNjIyNDA3MGFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EBIJ. Transaction: MzA4NjAwNjM0MWFkaXF6a2N4.

  13. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4VT1N. Transaction: MzA4MjczOTMyNWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOWD3D. Transaction: MzA2NzUwODY0OGFkaXF6a2N4.

  15. 14 November 2012 Director's details changed for Alix Leigh Hoyt on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOWD2X. Transaction: MzA2NzUwODUyN2FkaXF6a2N4.

  16. 14 November 2012 Director's details changed for Christine Ann Stanley on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOWD35. Transaction: MzA2NzUwODUyOGFkaXF6a2N4.

  17. 15 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14NV9B4. Transaction: MzA1NDE4NTk5N2FkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X7CPJYVH. Transaction: MzA0NjQwNzY5MGFkaXF6a2N4.

  19. 7 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQYECSYE. Transaction: MzAzNTI0MDQ1NWFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIVRQNYC. Transaction: MzAyNDUzNjE1MWFkaXF6a2N4.

  21. 1 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO7U6IQD. Transaction: MzAxMjc0NzMxNGFkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XN7C6E5S. Transaction: MzAwMDkwNzIxOWFkaXF6a2N4.

  23. 5 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4IKJD0C. Transaction: MjA0MDczNjA4OGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99QI5B3. Transaction: MjAxOTE0MDA0NmFkaXF6a2N4.

  25. 14 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABX6D1BD. Transaction: MjAwODk1NTg5M2FkaXF6a2N4.

  26. 15 May 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XK5ZQ8. Transaction: MjAwNTQ2MzQwOGFkaXF6a2N4.

  27. 26 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwODYwN2FkaXF6a2N4.

  28. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyODIyOGFkaXF6a2N4.

  29. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0NTczMmFkaXF6a2N4.

  30. 20 July 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2ODQ3NmFkaXF6a2N4.

  31. 4 July 2007 Registered office changed on 04/07/07 from: 11 adam close chippenham slough berkshire SL1 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY1MjkyOWFkaXF6a2N4.

  32. 4 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3ODI4N2FkaXF6a2N4.

  33. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1NzkzNWFkaXF6a2N4.

  34. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1Mzc5N2FkaXF6a2N4.

  35. 15 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTkyNzcyOGFkaXF6a2N4.

  36. 6 September 2006 Registered office changed on 06/09/06 from: 47 cedar court st albans hertfordshire AL4 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzNTY4OWFkaXF6a2N4.

  37. 9 January 2006 Ad 28/11/05--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ4ODU4N2FkaXF6a2N4.

  38. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5NDk0MmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:44:24 +0100