244 Watford Road Management Company Limited

Company Registration Number: 06395720

Company registered in England and Wales

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244 Watford Road Management Company Limited is a Private Company Limited by Shares first registered on 10 October 2007. It was dissolved on 15 December 2015.

Registered Address

One Cowick Stable
Hatfield Heath Road
Sawbridgeworth
Hertfordshire
CM21 9HX

There are 24 companies currently registered at this postcode, including this one.

All companies at CM21 9HX

Registration Data

Company Number

06395720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 October 2007

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

10 October 2014

Returns Next Due

7 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,558£1,558£8£8£0
of which Cash £0£0£0£0£0
Total Assets £1,558£1,558£8£8£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,558£1,558£8£8£0
Total Net Worth £1,558£1,558£8£8£0

Previous Names

No previous names

Company Officers

  • PREVER, David Howard

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Broadcaster, Jounalist & Author

    Month of birth: April 1967

    5
    Rosedene End
    Watford Road
    St. Albans
    Hertfordshire
    AL2 3BN
    United Kingdom

  • ANVARZADEH, Amir Shahriar

    Secretary

    Appointed on 15 January 2009

    Resigned on 25 November 2009

    244
    Watford Road
    St. Albans
    Herts
    AL2 3DL

  • KEANE, Jonathan Nicholas

    Secretary

    Appointed on 25 November 2009

    Resigned on 29 August 2013

    One
    Cowick Stable
    Hatfield Heath Road
    Sawbridgeworth
    Hertfordshire
    CM21 9HX
    England

  • PREVER, Malcolm Morris

    Secretary

    Appointed on 29 August 2013

    Resigned on 1 July 2015

    One
    Cowick Stable
    Hatfield Heath Road
    Sawbridgeworth
    Hertfordshire
    CM21 9HX
    United Kingdom

  • SHERRARDS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 October 2007

    Resigned on 15 January 2009

    45 Grosvenor Road
    St Albans
    Hertfordshire
    AL1 3AW

  • ANVARZADEH, Amir Shahriar

    Director

    Appointed on 25 November 2009

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Banking

    Month of birth: November 1969

    244
    Watford Road
    St. Albans
    Hertfordshire
    AL2 3DL

  • BRACE, Rachel Michelle

    Director

    Appointed on 15 January 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: April 1970

    4
    Rosedene End
    Watford Road
    St Albans
    Hertfordshire
    AL2 3BN
    United Kingdom

  • KEANE, Emily

    Director

    Appointed on 1 October 2013

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1976

    1
    Rosedene End,
    Watford Road,
    St. Albans,
    Hertfordshire,
    AL2 3BN
    United Kingdom

  • KEANE, Jonathan Nicholas

    Director

    Appointed on 15 January 2009

    Resigned on 26 August 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1976

    1
    Rosedene End
    Watford Road
    St. Albans
    Hertfordshire
    AL2 3BN

  • NEVES, Denilson Pereira

    Director

    Appointed on 15 January 2009

    Resigned on 1 July 2015

    Nationality: Brazilian

    Occupation: Professional Footballer

    Month of birth: February 1988

    2
    Rosedene End
    Watford Road
    St Albans
    Hertfordshire
    AL2 3BN
    United Kingdom

  • SHERRARDS COMPANY SECRETARIAL LIMITED

    Corporate Director

    Appointed on 10 October 2007

    Resigned on 15 January 2009

    45 Grosvenor Road
    St Albans
    Hertfordshire
    AL1 3AW

  • SHERRARDS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 October 2007

    Resigned on 15 January 2009

    45 Grosvenor Road
    St. Albans
    Hertfordshire
    AL1 3AW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMTk3MmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTQ1OTY5OWFkaXF6a2N4.

  3. 20 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DAR2SY. Transaction: MzEyODc4NTEwMWFkaXF6a2N4.

  4. 6 August 2015 Termination of appointment of Malcolm Morris Prever as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4D7BD9S. Transaction: MzEyODU0MDU0NmFkaXF6a2N4.

  5. 6 August 2015 Termination of appointment of Denilson Pereira Neves as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BD1V. Transaction: MzEyODU0MDQ3NGFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Emily Keane as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BCQQ. Transaction: MzEyODU0MDQxMWFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Rachel Michelle Brace as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KH8N41. Transaction: MzExMTIzMTIzOWFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46BS0. Transaction: MzExMDg1MTA5M2FkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GHYVWX. Transaction: MzEwNzUwNjc4NGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9JS3. Transaction: MzA4NjkzMDczMmFkaXF6a2N4.

  11. 2 October 2013 Appointment of Mrs. Emily Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5TA56. Transaction: MzA4NjIzNDY3NmFkaXF6a2N4.

  12. 2 October 2013 Appointment of Mrs. Emily Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5T834. Transaction: MzA4NjIzNDAzNmFkaXF6a2N4.

  13. 3 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FSBOA1. Transaction: MzA4NDM0MTE0NmFkaXF6a2N4.

  14. 29 August 2013 Termination of appointment of Jonathan Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FSAHOR. Transaction: MzA4NDA2NTUzM2FkaXF6a2N4.

  15. 29 August 2013 Appointment of Mr. Malcolm Morris Prever as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FSAFXW. Transaction: MzA4NDA2NTE3NWFkaXF6a2N4.

  16. 29 August 2013 Termination of appointment of Jonathan Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FSAF0X. Transaction: MzA4NDA2NDk2NmFkaXF6a2N4.

  17. 29 August 2013 Registered office address changed from , 1 Rosedene End, Watford Road, St Albans, Hertfordshire, AL2 3BN, United Kingdom to One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FSAESI. Transaction: MzA4NDA2NDg5MGFkaXF6a2N4.

  18. 28 August 2013 Appointment of Mr David Howard Prever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN0ZWX. Transaction: MzA4Mzg5OTE3NGFkaXF6a2N4.

  19. 27 August 2013 Termination of appointment of Amir Anvarzadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN0Y4I. Transaction: MzA4Mzg5ODU2OWFkaXF6a2N4.

  20. 27 August 2013 Termination of appointment of Amir Anvarzadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN0XPK. Transaction: MzA4Mzg5ODM5OGFkaXF6a2N4.

  21. 22 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K433FU. Transaction: MzA2NjIyMDg4MGFkaXF6a2N4.

  22. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E161QE. Transaction: MzA2MTQ4Nzk1MGFkaXF6a2N4.

  23. 15 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XC08BZ8Z. Transaction: MzA0NzEzNzE3M2FkaXF6a2N4.

  24. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAOL1W5I. Transaction: MzA0MTA4ODMxMWFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XT2VMONK. Transaction: MzAyNjE3MjQyM2FkaXF6a2N4.

  26. 1 November 2010 Director's details changed for Jonathan Nicholas Keane on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT2VKONI. Transaction: MzAyNjExNTA0MmFkaXF6a2N4.

  27. 1 November 2010 Registered office address changed from , 1 Rosedene End Watford Road, St. Albans, Hertfordshire, AL2 3BN to One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XT2VGONE. Transaction: MzAyNjExNTAyOGFkaXF6a2N4.

  28. 1 November 2010 Director's details changed for Denilson Pereira Neves on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT2VLONJ. Transaction: MzAyNjExNTA0NWFkaXF6a2N4.

  29. 1 November 2010 Director's details changed for Amir Shahriar Anvarzadeh on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT2VIONG. Transaction: MzAyNjExNTAzMmFkaXF6a2N4.

  30. 1 November 2010 Director's details changed for Rachel Brace on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT2VJONH. Transaction: MzAyNjExNTAzOWFkaXF6a2N4.

  31. 29 October 2010 Secretary's details changed for Jonathan Nicholas Keane on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XT2VHONF. Transaction: MzAyNjExNTAzNmFkaXF6a2N4.

  32. 3 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXPNTM20. Transaction: MzAyMDY5MzczNWFkaXF6a2N4.

  33. 11 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: A210EFGM. Transaction: MzAwNDgwOTMyOWFkaXF6a2N4.

  34. 9 December 2009 Appointment of Jonathan Nicholas Keane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A210GFGO. Transaction: MzAwNDYxNzc5NWFkaXF6a2N4.

  35. 9 December 2009 Termination of appointment of Amir Anvarzadeh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A210HFGP. Transaction: MzAwNDYxNzc2MmFkaXF6a2N4.

  36. 9 December 2009 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: A210IFGQ. Transaction: MzAwNDYxNzUxM2FkaXF6a2N4.

  37. 9 December 2009 Registered office address changed from , 2 Rosedene, 244 Watford Road, St Albans, Hertfordshire, AL2 3DL to One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: A210JFGR. Transaction: MzAwNDYxNzQ5MWFkaXF6a2N4.

  38. 9 December 2009 Appointment of Amir Shahriar Anvarzadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A210KFGS. Transaction: MzAwNDYxNzA1MWFkaXF6a2N4.

  39. 25 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW1XBDKC. Transaction: MjA0MjE2OTc5M2FkaXF6a2N4.

  40. 26 January 2009 Director appointed rachel brace [View PDF]

    Category: Officers. Type: 288a. Barcode: AG9R56RS. Transaction: MjAyNDE5MDM4M2FkaXF6a2N4.

  41. 23 January 2009 Director appointed denilson pereira neves [View PDF]

    Category: Officers. Type: 288a. Barcode: A58T46QG. Transaction: MjAyNDA2ODAzNGFkaXF6a2N4.

  42. 19 January 2009 Registered office changed on 19/01/2009 from, 45 grosvenor road, st. Albans, hertfordshire, AL1 3AW [View PDF]

    Category: Address. Type: 287. Barcode: AJMBE6KU. Transaction: MjAyMzY1NzE4OGFkaXF6a2N4.

  43. 19 January 2009 Appointment terminated secretary sherrards company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJMBD6KT. Transaction: MjAyMzY1NzA3NWFkaXF6a2N4.

  44. 19 January 2009 Appointment terminated director sherrards nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJMBC6KS. Transaction: MjAyMzY1Njk4OGFkaXF6a2N4.

  45. 19 January 2009 Director appointed jonathan nicholas keane [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMBB6KR. Transaction: MjAyMzY1Njg1NmFkaXF6a2N4.

  46. 19 January 2009 Secretary appointed amir shahriar anvarzadeh [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMBW6KC. Transaction: MjAyMzY1NTAyOGFkaXF6a2N4.

  47. 6 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM95C4KA. Transaction: MjAxNzQxMzQzMGFkaXF6a2N4.

  48. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjYwNTYyOGFkaXF6a2N4.

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