3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 4RN
There are 430 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
29 June
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 June 2016
Accounts Next Due
29 June 2018
Returns Last Made Up
10 March 2016
Returns Next Due
7 April 2017
Mortgages
8 in total
3 outstanding
5 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £773,784 | £0 | £0 | £0 |
Current Assets | £151,561 | £32,839 | £4,384 | £2,835 | £189,049 | £15,814 | £6,924 |
of which Cash | £4,348 | £32,660 | £0 | £2,835 | £188,004 | £15,814 | £6,924 |
Total Assets | £151,561 | £32,839 | £4,384 | £776,619 | £189,049 | £15,814 | £6,924 |
Current Liabilities | £236,101 | £690,239 | £708,596 | £745,883 | £1,301,626 | £1,289,557 | £1,286,879 |
Net Current Assets | £-84,540 | £-657,400 | £-704,212 | £-743,048 | £-1,112,577 | £-1,273,743 | £-1,279,955 |
Total Net Worth | £19,050 | £-10,776 | £-25,413 | £30,736 | £8,146 | £7,553 | £1,661 |
No previous names
Secretary
Appointed on 10 March 2006
Nationality: British
Occupation: Property Developer
36
Totteridge Village
London
N20 8JN
Director
Appointed on 10 March 2006
Nationality: British
Occupation: Property Developer
Month of birth: September 1965
36
Totteridge Village
London
N20 8JN
Director
Appointed on 10 March 2006
Nationality: British
Occupation: Property Developer
Month of birth: June 1969
Woodside
Common Road
Stanmore
Middlesex
HA7 3HZ
Corporate Nominee Secretary
Appointed on 10 March 2006
Resigned on 26 April 2006
39a Leicester Road
Salford
Manchester
M7 4AS
Director
Appointed on 5 July 2006
Resigned on 31 July 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1939
7 Hadley Close
Elstree
Hertfordshire
WD6 3LB
Corporate Nominee Director
Appointed on 10 March 2006
Resigned on 26 April 2006
39a Leicester Road
Salford
Manchester
M7 4AS
This information was most recently updated 16/11/2017.
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.
Action Date: 29 June 2017. Category: Accounts. Type: AA01. Barcode: X72RBR57. Transaction: MzIwMTM3NjA5NGFkaXF6a2N4.
Action Date: 10 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71MSZ8A. Transaction: MzE5OTkwNzg5NGFkaXF6a2N4.
Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A550P. Transaction: MzE3MjQzOTA1NWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A0NT4. Transaction: MzE3MjM5NTkyN2FkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY5IG. Transaction: MzE0NTI5MTQwOWFkaXF6a2N4.
Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGTAZ. Transaction: MzE0NDU3NTQ3N2FkaXF6a2N4.
Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RSAYJ. Transaction: MzEyMzQ2NTk2M2FkaXF6a2N4.
Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RS9IW. Transaction: MzEyMzQ2NTUzOWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45B4GWB. Transaction: MzEyMTE2NjMwOGFkaXF6a2N4.
Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0CPT. Transaction: MzExODg4NzcyOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3660OEG. Transaction: MzA5OTA2MTM1MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3660OKZ. Transaction: MzA5OTA2MTEwNmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: R364O9CB. Transaction: MzA5OTA2MTIzOWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: R364O9E3. Transaction: MzA5OTA2MTI3OWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN0TL. Transaction: MzA5NzA0NjUxNWFkaXF6a2N4.
Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9Q89. Transaction: MzA5NjgxNTI3NWFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: E0ZILY2K. Transaction: MzA3ODI1ODI3OWFkaXF6a2N4.
Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X247VQSP. Transaction: MzA3NDU1MjE3MWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1GUKPN6. Transaction: MzA2Mzg2MDQwNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1F2PZ37. Transaction: MzA2MjU0MzY2MGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1EAGQZ7. Transaction: MzA2MTgzNjM4MGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X170I9DT. Transaction: MzA1NTk0OTY0NmFkaXF6a2N4.
Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152UI15. Transaction: MzA1NDM5NzE3NGFkaXF6a2N4.
Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK3J0WXW. Transaction: MzA0MjU1NzExOWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A0WIHV99. Transaction: MzAzOTUwMDUzMGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFXFBTME. Transaction: MzAzNjEzODI4N2FkaXF6a2N4.
Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XB2L8T73. Transaction: MzAzNTQxMjYxN2FkaXF6a2N4.
Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB2L7T72. Transaction: MzAzNTM5NDcwM2FkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPT6WJLL. Transaction: MzAxNDY4OTUxNmFkaXF6a2N4.
Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X6GQ2IJC. Transaction: MzAxMjA0OTU2MGFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGVJJA8S. Transaction: MjAzMzk0NTYyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0HSS8EK. Transaction: MjAyODc3NzU5NGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XG9UY1P4. Transaction: MjAwOTY3MTc0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWZQNZ9D. Transaction: MjAwNDIwMjY5OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NjEyMzQ3OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4MzYzNzgwNWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2NjU4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzM3MzkwNWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NjMzOTkxOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NjM0NzUwMmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3MTUwMjUwOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2OTkwOTc2MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NDA1NTk3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NDg4OTU4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzY5Nzk3MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ1ODQ2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTg2OTczMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MDc0Mzg5OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1OTQ4MDAzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1OTcyNzMyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1OTUxMjA5NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQxNTM5OGFkaXF6a2N4.