High Elms
Woodford Green
IG8 0UP
Director Name | Mr Marc Lawrence Sharifi |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2006(same day as company formation) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, The Aquarium Lower Anchor Street Chelmsford CM2 0AU |
Secretary Name | Mr Marc Lawrence Sharifi |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 April 2006(same day as company formation) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, The Aquarium Lower Anchor Street Chelmsford CM2 0AU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 2, The Aquarium Lower Anchor Street Chelmsford CM2 0AU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
28 November 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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16 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
9 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
4 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
22 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
9 March 2021 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Suite 2, the Aquarium Lower Anchor Street Chelmsford CM2 0AU on 9 March 2021 (1 page) |
7 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
13 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
5 June 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
25 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
15 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
15 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
24 May 2016 | Annual return made up to 28 April 2016 no member list (4 pages) |
24 May 2016 | Annual return made up to 28 April 2016 no member list (4 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
1 June 2015 | Annual return made up to 28 April 2015 no member list (4 pages) |
1 June 2015 | Annual return made up to 28 April 2015 no member list (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 May 2014 | Annual return made up to 28 April 2014 no member list (4 pages) |
12 May 2014 | Annual return made up to 28 April 2014 no member list (4 pages) |
22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
11 June 2013 | Annual return made up to 28 April 2013 no member list (4 pages) |
11 June 2013 | Annual return made up to 28 April 2013 no member list (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 May 2012 | Annual return made up to 28 April 2012 no member list (4 pages) |
15 May 2012 | Annual return made up to 28 April 2012 no member list (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 May 2011 | Annual return made up to 28 April 2011 no member list (4 pages) |
16 May 2011 | Annual return made up to 28 April 2011 no member list (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 April 2010 | Annual return made up to 28 April 2010 no member list (3 pages) |
30 April 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 30 April 2010 (1 page) |
30 April 2010 | Annual return made up to 28 April 2010 no member list (3 pages) |
30 April 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 30 April 2010 (1 page) |
29 April 2010 | Director's details changed for Warren David Sharifi on 28 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Warren David Sharifi on 28 April 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 May 2009 | Annual return made up to 28/04/09 (4 pages) |
12 May 2009 | Annual return made up to 28/04/09 (4 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
10 June 2008 | Annual return made up to 28/04/08 (4 pages) |
10 June 2008 | Annual return made up to 28/04/08 (4 pages) |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
5 June 2007 | Annual return made up to 28/04/07 (4 pages) |
5 June 2007 | Annual return made up to 28/04/07 (4 pages) |
17 November 2006 | Resolutions
|
17 November 2006 | Resolutions
|
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New secretary appointed;new director appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New secretary appointed;new director appointed (2 pages) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
28 April 2006 | Incorporation (18 pages) |
28 April 2006 | Incorporation (18 pages) |