321-331 Hertford Road Management Company Limited

Company Registration Number: 08684512

Company registered in England and Wales

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321-331 Hertford Road Management Company Limited is a Private Company Limited by Shares first registered on 10 September 2013. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

140 HEATH ROW
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5DQ

There are 134 companies currently registered at this postcode, including this one.

All companies at CM23 5DQ

Registration Data

Company Number

08684512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • SYKES, Lesley Ann

    Secretary

    Appointed on 15 January 2016

     

    140
    Heath Row
    Bishop's Stortford
    Hertfordshire
    CM23 5DQ
    United Kingdom

  • CHARLES, Jeremy Michael

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    63
    Oakliegh Park South
    Whetstone
    London
    N20 9JL
    United Kingdom

  • WEST, Richard Norman

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1947

    Woodview
    46 Georges Wood Road
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BT
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 September 2013

    Resigned on 10 September 2013

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 10 September 2013

    Resigned on 10 September 2013

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG1G8. Transaction: MzE1NzQwNTI4MGFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57NSW4X. Transaction: MzE0OTIxMzQyMWFkaXF6a2N4.

  3. 13 May 2016 Previous accounting period extended from 30 September 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X56XPQ5L. Transaction: MzE0ODQ5NzI5NmFkaXF6a2N4.

  4. 29 January 2016 Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU to 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: A4Z2M8XS. Transaction: MzE0MDIxNDIzN2FkaXF6a2N4.

  5. 29 January 2016 Appointment of Lesley Ann Sykes as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: A4Z2M8Y0. Transaction: MzE0MDIxNDIzNmFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWLKH7. Transaction: MzEzMjk2NTM0MWFkaXF6a2N4.

  7. 13 October 2015 Director's details changed for Mr Richard Norman West on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWLKIQ. Transaction: MzEzMjk2NTI4N2FkaXF6a2N4.

  8. 8 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AVKCUQ. Transaction: MzEyNjU4OTk1NmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT24H. Transaction: MzEwODQwMzc4NWFkaXF6a2N4.

  10. 4 December 2013 Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHB3ZJ. Transaction: MzA5MDA1ODU0OWFkaXF6a2N4.

  11. 4 December 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHB36Z. Transaction: MzA5MDA1ODMzNGFkaXF6a2N4.

  12. 4 December 2013 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHB36J. Transaction: MzA5MDA1ODMyM2FkaXF6a2N4.

  13. 4 December 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHB35V. Transaction: MzA5MDA1ODI0N2FkaXF6a2N4.

  14. 4 December 2013 Appointment of Mr Jeremy Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHB2XU. Transaction: MzA5MDA1ODI0M2FkaXF6a2N4.

  15. 4 December 2013 Appointment of Mr Richard Norman West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHB2W2. Transaction: MzA5MDA1ODIzOGFkaXF6a2N4.

  16. 10 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GN6NJV. Transaction: MzA4NDc2MjI3MmFkaXF6a2N4.

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