181 Hatfield Road Management Company Limited

Company Registration Number: 06683827

Company registered in England and Wales

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181 Hatfield Road Management Company Limited is a Private Company Limited by Shares first registered on 28 August 2008. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

4 NOVUS HOUSE
181 HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4LG

There are 5 companies currently registered at this postcode, including this one.

All companies at AL1 4LG

Registration Data

Company Number

06683827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,290£665£2,047£4,068£606£696£1,480
of which Cash £1,176£404£1,617£1,848£212£321£1,025
Total Assets £1,290£665£2,047£4,068£606£696£1,480
Current Liabilities £642£1,139£1,936£3,991£499£195£1,132
Net Current Assets £648£-474£111£77£107£501£348
Total Net Worth £648£-474£111£77£107£501£348

Previous Names

No previous names

Company Officers

  • TAHSIN, Ender

    Secretary

    Appointed on 20 March 2009

     

    Flat 4 Novus House
    181 Hatfield Road
    St Albans
    Hertfordshire
    AL1 4LG

  • RAISYS, Monika Kristina

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1981

    69
    Wordsworth Road
    Luton
    Beds
    LU4 0LH

  • TOWNSEND, David

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    6
    Fairway Close
    Park Street
    St Albans
    Herts
    AL2 2QX

  • SHERRARDS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 August 2008

    Resigned on 13 April 2010

    45
    Grosvenor Road
    St. Albans
    Hertfordshire
    AL1 3AW

  • HIRSCH, Joseph

    Director

    Appointed on 27 March 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1980

    Flat 2 Novus House
    181 Hatfield Road
    St Albans
    Herts
    AL1 4LG

  • HIRSCH, Sarah Ann

    Director

    Appointed on 27 March 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Carer

    Month of birth: April 1981

    Flat 2 Novus House
    181 Hatfield Road
    St Albans
    Hertfordshire
    AL1 4LG

  • SHERRARDS NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 28 August 2008

    Resigned on 14 April 2010

    45
    Grosvenor Road
    St. Albans
    Hertfordshire
    AL1 3AW

  • SUTTIE, Stuart Gordon

    Director

    Appointed on 19 December 2008

    Resigned on 22 September 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    24
    Grindcobbe
    St Albans
    Hertfordshire
    AL1 2ED

  • SHERRARDS COMPANY SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 August 2008

    Resigned on 18 May 2010

    45
    Grosvenor Road
    St. Albans
    Hertfordshire
    AL1 3AW

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

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Latest Filings

  1. 13 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: X5FFT0DC. Transaction: MzE1NzMwMjU4NmFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKKVH. Transaction: MzE1NTcwOTIyNWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKOMJ. Transaction: MzEzMTc1NzQ2OWFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G36NQI. Transaction: MzEzMTExNDE5NWFkaXF6a2N4.

  5. 30 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: L3H5HX2Y. Transaction: MzEwODQxNzM1MGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXODMA. Transaction: MzEwNzk1NjQ5OWFkaXF6a2N4.

  7. 22 September 2014 Termination of appointment of Stuart Gordon Suttie as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXODO9. Transaction: MzEwNzk1NjMzN2FkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6LC2. Transaction: MzA4NjIzODMxMWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKWCI. Transaction: MzA4NTc5MzQxM2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDCSP. Transaction: MzA2NTE0MDY1NmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQOIG. Transaction: MzA2NDUzNjY0MWFkaXF6a2N4.

  12. 21 September 2012 Termination of appointment of Sarah Hirsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQOI8. Transaction: MzA2NDUzNjYzMmFkaXF6a2N4.

  13. 21 September 2012 Termination of appointment of Joseph Hirsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQOI0. Transaction: MzA2NDUzNjYzMGFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: E00007GH. Transaction: MzA1MDg2ODI3NWFkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3WMXYGH. Transaction: MzA1MDU4MzM3N2FkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPQTQXG8. Transaction: MzA0MzYxMDU1OGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XEXZINP1. Transaction: MzAyNDAxNTg3NmFkaXF6a2N4.

  18. 25 September 2010 Director's details changed for Stuart Gordon Suttie on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XEXZHNP0. Transaction: MzAyNDAxNTg1NWFkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Monika Kristina Raisys on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XEXZFNPY. Transaction: MzAyNDAxNTg1M2FkaXF6a2N4.

  20. 25 September 2010 Termination of appointment of Sherrards Company Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXZGNPZ. Transaction: MzAyNDAxNTg1NGFkaXF6a2N4.

  21. 8 June 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AN1RPKKI. Transaction: MzAxNzEyMDQzNGFkaXF6a2N4.

  22. 18 May 2010 Appointment of David Townsend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOQXJX0. Transaction: MzAxNTc1NzA5MGFkaXF6a2N4.

  23. 18 May 2010 Appointment of Sarah Ann Hirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOQYJX1. Transaction: MzAxNTc1NjYyM2FkaXF6a2N4.

  24. 18 May 2010 Appointment of Joseph Hirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOR0JX4. Transaction: MzAxNTc1NjE1NmFkaXF6a2N4.

  25. 15 April 2010 Appointment of Monika Kristina Raisys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFSERJ5A. Transaction: MzAxMzYwMDc3OGFkaXF6a2N4.

  26. 15 April 2010 Appointment of Stuart Gordon Suttie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFSETJ5C. Transaction: MzAxMzU5OTc5N2FkaXF6a2N4.

  27. 15 April 2010 Appointment of Ender Tahsin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFSEXJ5G. Transaction: MzAxMzU5ODI1MmFkaXF6a2N4.

  28. 15 April 2010 Termination of appointment of Sherrards Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFSENJ56. Transaction: MzAxMzU5NjMzNmFkaXF6a2N4.

  29. 15 April 2010 Termination of appointment of Sherrards Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFSEOJ57. Transaction: MzAxMzU5NjI3MGFkaXF6a2N4.

  30. 15 April 2010 Registered office address changed from 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AFSEQJ59. Transaction: MzAxMzU5NjA4N2FkaXF6a2N4.

  31. 22 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXMWZDHI. Transaction: MjA0MTgwNjE3MmFkaXF6a2N4.

  32. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNRJF2NY. Transaction: MjAxMjA1MjQyNmFkaXF6a2N4.

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