Chipperfield
Hertfordshire
WC4 9ET
Secretary Name | Graham Nicholas |
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Nationality | British |
Status | Current |
Appointed | 08 February 2010(2 years, 11 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Director Name | Gordons Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 22 Great James Street London WC1N 3ES |
Secretary Name | Gordons Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 22 Great James Street London WC1N 3ES |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Lea-ann Mclean 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2019 (1 year, 11 months ago) |
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Next Accounts Due | 31 March 2021 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 March 2020 (11 months, 2 weeks ago) |
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Next Return Due | 23 April 2021 (1 month, 3 weeks from now) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
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20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol BS8 2XH on 22 March 2011 (1 page) |
21 March 2011 | Director's details changed for Lea-Ann Mclean on 12 March 2011 (2 pages) |
21 March 2011 | Secretary's details changed for Graham Nicholas on 12 March 2011 (1 page) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
26 April 2010 | Annual return made up to 12 March 2010 (14 pages) |
4 March 2010 | Termination of appointment of Gordons Nominee Secretaries Limited as a secretary (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
15 February 2010 | Appointment of Graham Nicholas as a secretary (3 pages) |
15 February 2010 | Registered office address changed from Greenways 24 Scatterdells Lane Chipperfield Herts WD4 9EU on 15 February 2010 (2 pages) |
3 June 2009 | Return made up to 12/03/09; full list of members (4 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 22 great james street london WC1N 3ES (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 October 2008 | Director appointed lea-ann mclean (2 pages) |
14 October 2008 | Appointment terminated director gordons nominee dirctors LIMITED (1 page) |
10 October 2008 | Resolutions
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3 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
12 March 2007 | Incorporation (18 pages) |