38 Tetherdown Limited

Company Registration Number: 05673444

Company registered in England and Wales

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38 Tetherdown Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 620 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

05673444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 38 TETHERTOWN LIMITED, active until 13 February 2006

Company Officers

  • HOPEWELL, Daniel

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • CALVIN, Sean Barry

    Secretary

    Appointed on 1 September 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Self Employed

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • PEARSON, Andrew

    Secretary

    Appointed on 12 January 2006

    Resigned on 1 September 2006

    Flat 1
    38 Tetherdown
    London
    N10 1NG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CALVIN, Sean Barry

    Director

    Appointed on 1 September 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1962

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • MORATIEL, Rosa Maria

    Director

    Appointed on 12 January 2006

    Resigned on 16 November 2006

    Nationality: Spanish

    Occupation: Tv Production Executive

    Month of birth: September 1967

    1st Floor Flat 38 Tetherdown
    Muswell Hill
    London
    N10 1NG

  • PANTELLI, Andros

    Director

    Appointed on 12 January 2006

    Resigned on 4 July 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1954

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • PEARSON, Andrew

    Director

    Appointed on 12 January 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Acctury

    Month of birth: August 1968

    Flat 1
    38 Tetherdown
    London
    N10 1NG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 2 April 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X543CGE2. Transaction: MzE0NTQ5MjQ3NGFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X52UUL9V. Transaction: MzE0NDE4ODIzNGFkaXF6a2N4.

  3. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc4NzY4MWFkaXF6a2N4.

  4. 15 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4YN04O0. Transaction: MzEzOTc4NzY0OGFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Sean Barry Calvin as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X4YKDGAI. Transaction: MzEzOTcyMTI3MmFkaXF6a2N4.

  6. 14 January 2016 Termination of appointment of Sean Barry Calvin as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4YKDFRK. Transaction: MzEzOTcyMTE3OWFkaXF6a2N4.

  7. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2OTA1OWFkaXF6a2N4.

  8. 7 July 2015 Termination of appointment of Andros Pantelli as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4B3PMWQ. Transaction: MzEyNjU5NDUzMGFkaXF6a2N4.

  9. 7 July 2015 Termination of appointment of Andros Pantelli as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4B3PMLS. Transaction: MzEyNjU5NDQ4MGFkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BTLD. Transaction: MzExNTI3MDc0MWFkaXF6a2N4.

  11. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3K1K3DE. Transaction: MzExMDc3NDM4N2FkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X34LTD4A. Transaction: MzA5NzE2OTUwM2FkaXF6a2N4.

  13. 28 March 2014 Appointment of Mr Daniel Hopewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LTD42. Transaction: MzA5NzE2OTM2N2FkaXF6a2N4.

  14. 5 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25NMCAW. Transaction: MzA3NTcxODY2OGFkaXF6a2N4.

  15. 4 April 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X25L05FV. Transaction: MzA3NTY1Mzc3N2FkaXF6a2N4.

  16. 4 April 2013 Director's details changed for Sean Barry Calvin on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X25L05FN. Transaction: MzA3NTY1MzYyMmFkaXF6a2N4.

  17. 29 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GBG9TE. Transaction: MzA2MzE2NDQ0MGFkaXF6a2N4.

  18. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CN4IQ. Transaction: MzA1MDY0OTUxNmFkaXF6a2N4.

  19. 12 January 2012 Director's details changed for Andrew Pantelli on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CN4II. Transaction: MzA1MDY0OTE2MmFkaXF6a2N4.

  20. 12 January 2012 Director's details changed for Sean Barry Calvin on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CN4IA. Transaction: MzA1MDY0OTE2NmFkaXF6a2N4.

  21. 12 January 2012 Secretary's details changed for Sean Barry Calvin on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: X10CN4I2. Transaction: MzA1MDY0OTE1OGFkaXF6a2N4.

  22. 7 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AR076SY4. Transaction: MzAzNTIxMjcyM2FkaXF6a2N4.

  23. 29 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X5WALSTE. Transaction: MzAzNDU5NDE1NWFkaXF6a2N4.

  24. 27 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZVFILWI. Transaction: MzAyMDMwNTY4OGFkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XB9H6HXI. Transaction: MzAxMDQxNjU2M2FkaXF6a2N4.

  26. 1 March 2010 Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB9H4HXG. Transaction: MzAxMDQwNjYzOGFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Sean Barry Calvin on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XB9H5HXH. Transaction: MzAxMDQwNjI5M2FkaXF6a2N4.

  28. 24 April 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NNB9A9. Transaction: MjAzMTQwMDk4MGFkaXF6a2N4.

  29. 23 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0JBR98C. Transaction: MjAzMTMyMDE3OGFkaXF6a2N4.

  30. 23 April 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0JBQ98B. Transaction: MjAzMTMyMDE1NmFkaXF6a2N4.

  31. 23 April 2009 Registered office changed on 23/04/2009 from c/o freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: A0JBO989. Transaction: MjAzMTMxOTk3NGFkaXF6a2N4.

  32. 27 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX2AYD6. Transaction: MjAwMjEyNTUxMWFkaXF6a2N4.

  33. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAyNTUyNmFkaXF6a2N4.

  34. 7 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzOTE0NWFkaXF6a2N4.

  35. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NzU1NWFkaXF6a2N4.

  36. 21 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk4NTUxM2FkaXF6a2N4.

  37. 15 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5NzcwN2FkaXF6a2N4.

  38. 15 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3NDQzMmFkaXF6a2N4.

  39. 13 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM1MTAxM2FkaXF6a2N4.

  40. 7 February 2006 Ad 12/01/06--------- £ si [email protected]=298 £ ic 2/300

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM2NjAxM2FkaXF6a2N4.

  41. 6 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczOTg3NmFkaXF6a2N4.

  42. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5NDU1OGFkaXF6a2N4.

  43. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwMDgzN2FkaXF6a2N4.

  44. 6 February 2006 Registered office changed on 06/02/06 from: c/o freemans 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc3MDMxOGFkaXF6a2N4.

  45. 17 January 2006 Registered office changed on 17/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc2NDA3MmFkaXF6a2N4.

  46. 17 January 2006 £ nc 1000/10000 12/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTg0Mzk1NmFkaXF6a2N4.

  47. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3Njc5MmFkaXF6a2N4.

  48. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1NjQzNGFkaXF6a2N4.

  49. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI4MzI2NGFkaXF6a2N4.

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