Radlett
Hertfordshire
WD7 7DR
Secretary Name | Mrs Hazel Estelle Bellau |
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Nationality | British |
Status | Current |
Appointed | 12 July 2002(50 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Brim Hill East Finchley London N2 0EY |
Director Name | Mrs Hazel Estelle Bellau |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2003(51 years, 7 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Commission Agent |
Country of Residence | England |
Correspondence Address | 104 Brim Hill East Finchley London N2 0EY |
Secretary Name | Rodney Victor Bellau |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(39 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 12 July 2002) |
Role | Company Director |
Correspondence Address | 20 The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Mrs Vivienne Helen Bellau |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2014(61 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 20 May 2014) |
Role | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | 175 Manor Road Chigwell Essex IG7 5QB |
Registered Address | 35 Hornbeam Road Theydon Bois Epping CM16 7JU |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Allan Raymond Bellau 50.00% Ordinary |
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50 at £1 | Hazel Estelle Bellau 50.00% Ordinary |
Year | 2014 |
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Net Worth | £75,702 |
Cash | £70,992 |
Current Liabilities | £7,834 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 December 2022 (9 months, 4 weeks ago) |
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Next Return Due | 16 December 2023 (2 months, 2 weeks from now) |
27 April 1954 | Delivered on: 30 April 1954 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 42, porchester square, london, W.2. including all fixtures present and future. Outstanding |
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15 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
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7 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
21 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
27 March 2019 | Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 35 Hornbeam Road Theydon Bois Epping CM16 7JU on 27 March 2019 (1 page) |
15 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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15 August 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
15 August 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 May 2014 | Termination of appointment of Vivienne Bellau as a director (1 page) |
28 May 2014 | Termination of appointment of Vivienne Bellau as a director (1 page) |
17 February 2014 | Appointment of Mrs Vivienne Helen Bellau as a director (2 pages) |
17 February 2014 | Appointment of Mrs Vivienne Helen Bellau as a director (2 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Mrs Hazel Estelle Bellau on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Allan Raymond Bellau on 1 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Mrs Hazel Estelle Bellau on 1 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Allan Raymond Bellau on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mrs Hazel Estelle Bellau on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Allan Raymond Bellau on 1 January 2010 (2 pages) |
1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
12 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
12 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 June 2008 | Return made up to 03/12/07; full list of members (4 pages) |
6 June 2008 | Return made up to 03/12/07; full list of members (4 pages) |
9 April 2008 | Director and secretary's change of particulars / hazel bellau / 04/04/2008 (1 page) |
9 April 2008 | Director and secretary's change of particulars / hazel bellau / 04/04/2008 (1 page) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 March 2007 | Return made up to 03/12/06; full list of members
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1 March 2007 | Return made up to 03/12/06; full list of members
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29 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
14 December 2004 | Return made up to 03/12/04; full list of members
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14 December 2004 | Return made up to 03/12/04; full list of members
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7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
13 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
7 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
3 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | New secretary appointed (1 page) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
3 December 2002 | New secretary appointed (1 page) |
7 December 2001 | Return made up to 03/12/01; full list of members
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7 December 2001 | Return made up to 03/12/01; full list of members
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7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
10 April 2001 | Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 December 2000 | Return made up to 03/12/00; full list of members
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18 December 2000 | Return made up to 03/12/00; full list of members
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15 September 2000 | Registered office changed on 15/09/00 from: alicks hill house 126 high street billinghurst sussex RH14 9EP (1 page) |
15 September 2000 | Registered office changed on 15/09/00 from: alicks hill house 126 high street billinghurst sussex RH14 9EP (1 page) |
9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
31 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
31 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
22 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
10 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
10 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
5 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
5 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
23 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
23 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
15 March 1952 | Incorporation (12 pages) |
15 March 1952 | Incorporation (12 pages) |