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27 ST Johns Road Watford Limited

Company Registration Number: 05687301

Company registered in England and Wales

Approximate Location Map
Streetview
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.
27 ST Johns Road Watford Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Kings Langley.

Registered Address

47 HEMPSTEAD ROAD
KINGS LANGLEY
ENGLAND
WD4 8BS

There are 3 companies currently registered at this postcode, including this one.

All companies at WD4 8BS

Registration Data

Company Number

05687301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

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

Financial Summary

201720162015201420132012201120102009200820072006
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

Previous Names

No previous names

Company Officers

  • WOOLFENDEN, Wendy

    Secretary

    Appointed on 29 November 2016

     

    47
    Hempstead Road
    Kings Langley
    WD4 8BS
    England

  • CROFTS, Janet Mary

    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

  • NORTH, Lynda

    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

  • SAMANI, Anand

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1972

    68
    Moor Lane
    Rickmansworth
    WD3 1LQ
    United Kingdom

  • WOOLFENDEN, Wendy

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: October 1976

    37
    Blackwell Road
    Kings Langley
    Herts
    WD4 8NE

  • NEALE, Wendy

    Secretary

    Appointed on 25 January 2006

    Resigned on 29 June 2009

    37
    Blackwell Road
    Kings Langley
    Herts
    WD4 8NE

  • STEPHENS, Clare Emma

    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

  • NORTH, Tyrone

    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

  • PETERSON, Louise Ellen

    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

  • STEPHENS, Clare Emma

    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 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 Registered office address changed from C/O Mrs W Woolfenden 37 Blackwell Road Kings Langley WD4 8NE England to 47 Hempstead Road Kings Langley WD4 8BS on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X656A2K3. Transaction: MzE3NDQ0MjI3NWFkaXF6a2N4.

  2. 4 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY24B. Transaction: MzE2ODIzNzQzMGFkaXF6a2N4.

  3. 29 November 2016 Appointment of Mrs Wendy Woolfenden as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP03. Barcode: X5KRB789. Transaction: MzE2MzA2MDkwOWFkaXF6a2N4.

  4. 29 November 2016 Appointment of Mr Anand Samani as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KRB4WP. Transaction: MzE2MzA2MDQ5MWFkaXF6a2N4.

  5. 29 November 2016 Termination of appointment of Clare Emma Stephens as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KRB09F. Transaction: MzE2MzA1OTQ4NGFkaXF6a2N4.

  6. 29 November 2016 Termination of appointment of Clare Emma Stephens as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KRAZWP. Transaction: MzE2MzA1OTM5M2FkaXF6a2N4.

  7. 29 November 2016 Registered office address changed from Flat 2 27 st Johns Road Watford Hertfordshire WD17 1PY to C/O Mrs W Woolfenden 37 Blackwell Road Kings Langley WD4 8NE on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KRAZDM. Transaction: MzE2MzA1OTI2N2FkaXF6a2N4.

  8. 13 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D9LNZK. Transaction: MzE1NTA4Mzk3M2FkaXF6a2N4.

  9. 13 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6TGW. Transaction: MzE0MTg2NTYzNWFkaXF6a2N4.

  10. 13 February 2016 Director's details changed for Janet Mary Crofts on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X50O6TOH. Transaction: MzE0MTg2NTU1N2FkaXF6a2N4.

  11. 23 January 2016 Termination of appointment of Tyrone North as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4Z7UAG1. Transaction: MzE0MDM2OTYzMmFkaXF6a2N4.

  12. 23 January 2016 Appointment of Ms Lynda North as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4Z7U9YY. Transaction: MzE0MDM2OTU1NWFkaXF6a2N4.

  13. 31 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X408OYT4. Transaction: MzExNjQ1NzMyMGFkaXF6a2N4.

  14. 31 January 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X408OTFK. Transaction: MzExNjQ1NjQ1MWFkaXF6a2N4.

  15. 4 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30ZX3ZL. Transaction: MzA5Mzg3NTU3NmFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX21V. Transaction: MzA5Mzg3NDk5MWFkaXF6a2N4.

  17. 10 February 2013 Director's details changed for Wendy Neale on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X21WYU63. Transaction: MzA3MjU1ODk0MmFkaXF6a2N4.

  18. 10 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21WYU5V. Transaction: MzA3MjU1ODk0MGFkaXF6a2N4.

  19. 27 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20WS786. Transaction: MzA3MTc5MjMzOWFkaXF6a2N4.

  20. 5 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVV7N. Transaction: MzA1MTkwOTY0MWFkaXF6a2N4.

  21. 4 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11ZVVBM. Transaction: MzA1MTkwOTY1OWFkaXF6a2N4.

  22. 14 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWQVRUZY. Transaction: MzAzODgzNzAzOWFkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XP71ERGF. Transaction: MzAzMTc5NDk0NWFkaXF6a2N4.

  24. 15 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW5NOI8C. Transaction: MzAxMTQ4NjEwM2FkaXF6a2N4.

  25. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XVY7CGZO. Transaction: MzAwODAyMjUxMWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Miss Clare Emma Stephens on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY7BGZN. Transaction: MzAwODAyMTc0OGFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Wendy Neale on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY79GZL. Transaction: MzAwODAyMTc0NWFkaXF6a2N4.

  28. 27 January 2010 Director's details changed for Mr Tyrone North on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY7AGZM. Transaction: MzAwODAyMTc0N2FkaXF6a2N4.

  29. 27 January 2010 Director's details changed for Janet Mary Crofts on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVY78GZK. Transaction: MzAwODAyMTc0NGFkaXF6a2N4.

  30. 16 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASL1PBL9. Transaction: MjAzNzI4Mzg5N2FkaXF6a2N4.

  31. 29 June 2009 Secretary appointed miss clare emma stephens [View PDF]

    Category: Officers. Type: 288a. Barcode: XP2U9B46. Transaction: MjAzNjA2ODU0N2FkaXF6a2N4.

  32. 29 June 2009 Appointment terminated secretary wendy neale [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2QTB4M. Transaction: MjAzNjA2ODQyN2FkaXF6a2N4.

  33. 29 June 2009 Director appointed mr tyrone north [View PDF]

    Category: Officers. Type: 288a. Barcode: XOKHPB2O. Transaction: MjAzNjAwNDQyNGFkaXF6a2N4.

  34. 30 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXUZ6YD. Transaction: MjAyNDYwNDgyNmFkaXF6a2N4.

  35. 30 January 2009 Registered office changed on 30/01/2009 from flat 3 27 st johns road watford hertfordshire WD17 1PY [View PDF]

    Category: Address. Type: 287. Barcode: XMXUW6YA. Transaction: MjAyNDYwMDU3OGFkaXF6a2N4.

  36. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMXUY6YC. Transaction: MjAyNDYwMDU4M2FkaXF6a2N4.

  37. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMXUX6YB. Transaction: MjAyNDYwMDU4MGFkaXF6a2N4.

  38. 30 January 2009 Director's change of particulars / clare stephens / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMXV96YO. Transaction: MjAyNDYwMDMwNmFkaXF6a2N4.

  39. 30 January 2009 Appointment terminated director louise peterson [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXV86YN. Transaction: MjAyNDYwMDMwNWFkaXF6a2N4.

  40. 27 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEWMJ6SN. Transaction: MjAyNDMyNDc0M2FkaXF6a2N4.

  41. 22 October 2008 Director and secretary's change of particulars / wendy neale / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWS6I46W. Transaction: MjAxNjA3Nzg0NGFkaXF6a2N4.

  42. 8 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjE4MmFkaXF6a2N4.

  43. 22 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: MDE4ODU0NjE2OGFkaXF6a2N4.

  44. 8 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA3Mzg1MmFkaXF6a2N4.

  45. 23 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyMDYyMGFkaXF6a2N4.

  46. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM4OTMwNmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:10:59 +0100