41 Hertford Street Limited

Company Registration Number: 06495030

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.
41 Hertford Street Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 466 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

06495030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £33,639£28,776£22,303£34,258£18,649£15,774£0£0
of which Cash £17,623£17,413£8,577£25,046£10,956£13,546£0£0
Total Assets £33,639£28,776£22,303£34,258£18,649£15,774£0£0
Current Liabilities £37,081£32,218£25,745£37,700£22,091£19,216£0£0
Net Current Assets £-3,442£-3,442£-3,442£-3,442£-3,442£-3,442£0£0
Total Net Worth £4£4£4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 24 June 2009

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • DAVIS, Andrew

    Director

    Appointed on 21 March 2009

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1972

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • HICKEY, David Christopher

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1974

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PLASKETT, Martyn Peter

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PLASKETT, Martyn Peter

    Secretary

    Appointed on 11 April 2008

    Resigned on 24 June 2009

    226 Cob 01
    Av Vieira Souto
    Ipanema
    Rio De Janeiro
    22420 000
    Brazil

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

    Resigned on 11 April 2008

    31 Corsham Street
    London
    N1 6DR

  • HYETT, Alexander Edward

    Director

    Appointed on 11 April 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1962

    The Stables
    Winterset Farm
    Wakefield
    West Yorkshire
    WF4 2EB

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 16 April 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637B1RS. Transaction: MzE3MjI1ODcxN2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXJHS. Transaction: MzE1ODY1MDIzMmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53KXUQ1. Transaction: MzE0NTA4MDUxMGFkaXF6a2N4.

  4. 29 March 2016 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X53KXUN5. Transaction: MzE0NDk1NTQwOGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0E8Q. Transaction: MzEzMDY4Mzc0MWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44093U9. Transaction: MzEyMDAxNDc1NWFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06RQO. Transaction: MzEwODAwNzQwN2FkaXF6a2N4.

  8. 2 July 2014 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8WIRT. Transaction: MzEwMzA4NzQ5NWFkaXF6a2N4.

  9. 2 July 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B8WITL. Transaction: MzEwMzA4NzQ5OGFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY94Y. Transaction: MzA5Njk0NDc1N2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GM0B. Transaction: MzA4NjAzNTQ0NmFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X250DUYR. Transaction: MzA3NTI4MjQ1NWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I924DE. Transaction: MzA2NDgwODEwOGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1633CYQ. Transaction: MzA1NTI3NDkwOGFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAUSRW5L. Transaction: MzA0MTEwMjMyN2FkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDNRVTEQ. Transaction: MzAzNTc4MDMzN2FkaXF6a2N4.

  17. 18 April 2011 Director's details changed for Martyn Peter Plaskett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDNRUTEP. Transaction: MzAzNTc3OTY0M2FkaXF6a2N4.

  18. 18 April 2011 Director's details changed for Mr David Christopher Hickey on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDNRTTEO. Transaction: MzAzNTc3OTY0MWFkaXF6a2N4.

  19. 18 April 2011 Director's details changed for Andrew Davis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDNRSTEN. Transaction: MzAzNTc3OTY0MGFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGK6VNTE. Transaction: MzAyNDIzNjAwN2FkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XGNAHJ4E. Transaction: MzAxMzczNzY1MmFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Andrew Davis on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGNAEJ4B. Transaction: MzAxMzQ0ODg5M2FkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Martyn Peter Plaskett on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGNAGJ4D. Transaction: MzAxMzQ0ODg5NWFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for David Christopher Hickey on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGNAFJ4C. Transaction: MzAxMzQ0ODg5NGFkaXF6a2N4.

  25. 14 April 2010 Secretary's details changed for Ablesafe Limited on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH04. Barcode: XGNADJ4A. Transaction: MzAxMzQ0ODg5MmFkaXF6a2N4.

  26. 30 October 2009 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: XU42AEJ4. Transaction: MzAwMTgzNDEwOGFkaXF6a2N4.

  27. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU3Z0EJQ. Transaction: MzAwMTgzMzg3MWFkaXF6a2N4.

  28. 29 October 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XTDRZEIP. Transaction: MzAwMTc2Mzc5MWFkaXF6a2N4.

  29. 9 July 2009 Director appointed david christopher hickey [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3MVBDX. Transaction: MjAzNjc1MDMwOWFkaXF6a2N4.

  30. 8 July 2009 Appointment terminated director alexander hyett [View PDF]

    Category: Officers. Type: 288b. Barcode: XS3LWBDX. Transaction: MjAzNjc1MDI4MmFkaXF6a2N4.

  31. 8 July 2009 Appointment terminated secretary martyn plaskett [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYBKBD5. Transaction: MjAzNjcyOTQ0NWFkaXF6a2N4.

  32. 26 June 2009 Secretary appointed ablesafe LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2AI9B1P. Transaction: MjAzNTk3MjM2NmFkaXF6a2N4.

  33. 26 June 2009 Registered office changed on 26/06/2009 from 41 hertford street london W1J 7SJ [View PDF]

    Category: Address. Type: 287. Barcode: A2AIAB1Q. Transaction: MjAzNTk3MjMwMmFkaXF6a2N4.

  34. 30 April 2009 Director appointed andrew davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AY4D19ED. Transaction: MjAzMTkwOTc2N2FkaXF6a2N4.

  35. 17 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6GKI8U0. Transaction: MjAzMDgyMjM2NGFkaXF6a2N4.

  36. 3 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AA3FF8MB. Transaction: MjAyOTg1MzYyOGFkaXF6a2N4.

  37. 25 February 2009 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAWT7KV. Transaction: MjAyNjcyOTQ5OGFkaXF6a2N4.

  38. 16 April 2008 Director and secretary appointed martyn peter plaskett [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJP1YXA. Transaction: MjAwMzQ2NzQ3OWFkaXF6a2N4.

  39. 16 April 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJP0YX9. Transaction: MjAwMzQ2NzQ0OWFkaXF6a2N4.

  40. 16 April 2008 Director appointed alexander edward hyett [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJOZYX7. Transaction: MjAwMzQ2NzM1OGFkaXF6a2N4.

  41. 16 April 2008 Registered office changed on 16/04/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AWJOYYX6. Transaction: MjAwMzQ2NzMxNWFkaXF6a2N4.

  42. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkzODY4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.