47 HEMPSTEAD ROAD
KINGS LANGLEY
ENGLAND
WD4 8BS
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
DORMANT
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
25 January 2016
Returns Next Due
22 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 29 November 2016
47
Hempstead Road
Kings Langley
WD4 8BS
England
Director
Appointed on 25 January 2006
Nationality: British
Occupation: Retired
Month of birth: August 1952
Flat 4
27 St Johns Road
Watford
Hertfordshire
WD17 1PY
Director
Appointed on 23 January 2016
Nationality: British
Occupation: Businesswoman
Month of birth: October 1943
Bulstrode Farm
Bulstrode Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9LG
England
Director
Appointed on 29 November 2016
Nationality: British
Occupation: Businessman
Month of birth: September 1972
68
Moor Lane
Rickmansworth
WD3 1LQ
United Kingdom
Director
Appointed on 25 January 2006
Nationality: British
Occupation: Marketing Assistant
Month of birth: October 1976
37
Blackwell Road
Kings Langley
Herts
WD4 8NE
Secretary
Appointed on 25 January 2006
Resigned on 29 June 2009
37
Blackwell Road
Kings Langley
Herts
WD4 8NE
Secretary
Appointed on 29 June 2009
Resigned on 29 November 2016
Nationality: British
Occupation: Community Psychiatric Nurse
Flat 2
27 St Johns Road
Watford
Hertfordshire
WD17 1PY
Director
Appointed on 27 June 2009
Resigned on 22 January 2016
Nationality: British
Occupation: Group Property Team Leader
Month of birth: October 1975
Bee Cottage
100 High Street
Bovingdon
Hertfordshire
WD4 0HP
Director
Appointed on 25 January 2006
Resigned on 30 January 2009
Nationality: British
Occupation: Biomedical Scientist
Month of birth: November 1971
Flat 1
27 St Johns Road
Watford
Hertfordshire
WD17 1PY
Director
Appointed on 25 January 2006
Resigned on 29 November 2016
Nationality: British
Occupation: Psychiatric Nurse
Month of birth: July 1973
Flat 2
27 St Johns Road
Watford
Hertfordshire
WD17 1PY
This information was most recently updated 15/11/2017.
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Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YD19QJ. Transaction: MzE5NjE4NDY3NmFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FCL389. Transaction: MzE4NTc4NzA2M2FkaXF6a2N4.
Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X656A2K3. Transaction: MzE3NDQ0MjI3NWFkaXF6a2N4.
Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY24B. Transaction: MzE2ODIzNzQzMGFkaXF6a2N4.
Action Date: 29 November 2016. Category: Officers. Type: AP03. Barcode: X5KRB789. Transaction: MzE2MzA2MDkwOWFkaXF6a2N4.
Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KRB4WP. Transaction: MzE2MzA2MDQ5MWFkaXF6a2N4.
Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KRB09F. Transaction: MzE2MzA1OTQ4NGFkaXF6a2N4.
Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KRAZWP. Transaction: MzE2MzA1OTM5M2FkaXF6a2N4.
Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KRAZDM. Transaction: MzE2MzA1OTI2N2FkaXF6a2N4.
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Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6TGW. Transaction: MzE0MTg2NTYzNWFkaXF6a2N4.
Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X50O6TOH. Transaction: MzE0MTg2NTU1N2FkaXF6a2N4.
Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4Z7UAG1. Transaction: MzE0MDM2OTYzMmFkaXF6a2N4.
Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4Z7U9YY. Transaction: MzE0MDM2OTU1NWFkaXF6a2N4.
Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X408OYT4. Transaction: MzExNjQ1NzMyMGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X408OTFK. Transaction: MzExNjQ1NjQ1MWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30ZX3ZL. Transaction: MzA5Mzg3NTU3NmFkaXF6a2N4.
Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX21V. Transaction: MzA5Mzg3NDk5MWFkaXF6a2N4.
Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X21WYU63. Transaction: MzA3MjU1ODk0MmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21WYU5V. Transaction: MzA3MjU1ODk0MGFkaXF6a2N4.
Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20WS786. Transaction: MzA3MTc5MjMzOWFkaXF6a2N4.
Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVV7N. Transaction: MzA1MTkwOTY0MWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11ZVVBM. Transaction: MzA1MTkwOTY1OWFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWQVRUZY. Transaction: MzAzODgzNzAzOWFkaXF6a2N4.
Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XP71ERGF. Transaction: MzAzMTc5NDk0NWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW5NOI8C. Transaction: MzAxMTQ4NjEwM2FkaXF6a2N4.
Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XVY7CGZO. Transaction: MzAwODAyMjUxMWFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY7BGZN. Transaction: MzAwODAyMTc0OGFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY79GZL. Transaction: MzAwODAyMTc0NWFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY7AGZM. Transaction: MzAwODAyMTc0N2FkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY78GZK. Transaction: MzAwODAyMTc0NGFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASL1PBL9. Transaction: MjAzNzI4Mzg5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XP2U9B46. Transaction: MjAzNjA2ODU0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XP2QTB4M. Transaction: MjAzNjA2ODQyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XOKHPB2O. Transaction: MjAzNjAwNDQyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMXUZ6YD. Transaction: MjAyNDYwNDgyNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XMXUW6YA. Transaction: MjAyNDYwMDU3OGFkaXF6a2N4.
Category: Address. Type: 190. Barcode: XMXUY6YC. Transaction: MjAyNDYwMDU4M2FkaXF6a2N4.
Category: Address. Type: 353. Barcode: XMXUX6YB. Transaction: MjAyNDYwMDU4MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XMXV96YO. Transaction: MjAyNDYwMDMwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XMXV86YN. Transaction: MjAyNDYwMDMwNWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEWMJ6SN. Transaction: MjAyNDMyNDc0M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AWS6I46W. Transaction: MjAxNjA3Nzg0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjE4MmFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0NjE2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTA3Mzg1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjMyMDYyMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM4OTMwNmFkaXF6a2N4.