35 Florida Street Limited

Company Registration Number: 07628896

Company registered in England and Wales

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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.
35 Florida Street Limited is a Private Company Limited by Shares first registered on 10 May 2011. Its current registered address is in Hertford.

Registered Address

HSCPM LTD
UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 293 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

07628896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,039£1,039£1,039£1,145£764
of which Cash £0£0£0£0£0
Total Assets £1,039£1,039£1,039£1,145£764
Current Liabilities £0£0£0£106£150
Net Current Assets £1,039£1,039£1,039£1,039£614
Total Net Worth £1,039£1,039£1,039£1,039£614

Previous Names

No previous names

Company Officers

  • TAGGART, Louise

    Secretary

    Appointed on 15 October 2015

     

    HSCPM LTD
    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • BERTOLLO, Laura

    Director

    Appointed on 15 October 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1952

    4-5
    Gough Square
    London
    EC4A 3DE
    England

  • HOLLINGTON, James Robert

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1968

    HSCPM LTD
    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    United Kingdom

  • RASSAT, Julie

    Director

    Appointed on 1 March 2016

     

    Nationality: French

    Occupation: Business Woman

    Month of birth: August 1979

    Flat 11
    35 Florida Street
    London
    E2 6LP
    England

  • HART, Melanie Christabel Brookes

    Secretary

    Appointed on 10 May 2011

    Resigned on 15 October 2015

    Flat 2
    35 Florida Street
    London
    E2 6LP
    United Kingdom

  • CROUCHER, Nicholas Peter Giles

    Director

    Appointed on 10 May 2011

    Resigned on 19 August 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    Flat 9
    35 Florida Street
    London
    E2 6LP
    United Kingdom

  • HORNSEY, Carl

    Director

    Appointed on 23 February 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: University Manager

    Month of birth: May 1977

    HSCPM LTD
    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    United Kingdom

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615I8Z5. Transaction: MzE2OTg3MjAwNWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56SC8L4. Transaction: MzE0ODI3NDUwNmFkaXF6a2N4.

  3. 1 March 2016 Appointment of Ms Julie Rassat as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U2Z8P. Transaction: MzE0MzA1MTE5MmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCDQG. Transaction: MzE0Mjk0NjU3MmFkaXF6a2N4.

  5. 15 October 2015 Appointment of Laura Bertollo as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RWIX. Transaction: MzEzMzExMDI1MWFkaXF6a2N4.

  6. 15 October 2015 Appointment of Louise Taggart as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4I1RPAI. Transaction: MzEzMzEwNzkzNWFkaXF6a2N4.

  7. 15 October 2015 Termination of appointment of Melanie Christabel Brookes Hart as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4I1ROND. Transaction: MzEzMzEwNzcxMWFkaXF6a2N4.

  8. 19 August 2015 Termination of appointment of Nicholas Peter Giles Croucher as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4ZKTM. Transaction: MzEyOTI1OTQ5OGFkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPBAI. Transaction: MzEyNDM3MTgyOWFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EYJK. Transaction: MzExODI1NDgwNmFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X387LWFS. Transaction: MzEwMDI2OTIyOWFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQ65U. Transaction: MzA5NTE2NjIxN2FkaXF6a2N4.

  13. 29 November 2013 Termination of appointment of Carl Hornsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6TVVT. Transaction: MzA4OTcyMDQxOWFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9NP7. Transaction: MzA3Nzg4MDYxMmFkaXF6a2N4.

  15. 22 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JUOA35. Transaction: MzA2NjIyNjI1M2FkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMKIH. Transaction: MzA1Nzc5Mzk2OWFkaXF6a2N4.

  17. 23 February 2012 Appointment of Carl Hornsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9W1F. Transaction: MzA1Mjk3NDM0OWFkaXF6a2N4.

  18. 23 February 2012 Appointment of James Robert Hollington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9HUJ. Transaction: MzA1Mjk2ODc4NmFkaXF6a2N4.

  19. 22 February 2012 Registered office address changed from Flat 2 35 Florida Street London E2 6LP United Kingdom on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137NUWP. Transaction: MzA1Mjg4Njg5MGFkaXF6a2N4.

  20. 26 September 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: A7WU2XRX. Transaction: MzA0NDQzMjAzNWFkaXF6a2N4.

  21. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQzMTkwNGFkaXF6a2N4.

  22. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKCPYU0A. Transaction: MzAzNjkxMDI2NGFkaXF6a2N4.

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