HERTFORD & WILLOW COURTS LIMITED
Overview
| Company Name | HERTFORD & WILLOW COURTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03313210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERTFORD & WILLOW COURTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERTFORD & WILLOW COURTS LIMITED located?
| Registered Office Address | 42 Glengall Road HA8 8SX Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERTFORD & WILLOW COURTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERTFORD & WILLOW COURTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HERTFORD & WILLOW COURTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Defries Pm Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Defries & Associates Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Defries Pm Limited on Jul 01, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Defries & Associates Limited on Jul 01, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 42 Glengall Road Edgware HA8 8SX on Feb 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Defries & Associates Ltd as a secretary on May 04, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 2 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on Jun 23, 2017 | 2 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of HERTFORD & WILLOW COURTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFRIES PM LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 England |
| 132835100013 | ||||||||||
| LINCH, Marcia Pearl Patricia | Director | Flat 2 15 Howberry Road Canons Park HA8 6SS Edgware Middlesex | England | British | 31213580001 | |||||||||
| VITHLANI, Kirit Haridas | Director | High Street HA8 7DB Edgware Trinominis House 125-129 Middlesex United Kingdom | United Kingdom | British | 5178920001 | |||||||||
| PENTOL, Bernard | Secretary | 9 Langley Court Raleigh Close NW4 2SR London | British | 51366660001 | ||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 England |
| 132835100020 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AXELROD, Rachel | Director | 2 Willow Court Bromefield HA7 1AJ Stanmore Middlesex | British | 51366520001 | ||||||||||
| BASS, Kenneth | Director | 5 Hertford Court Bromefield HA7 1AL Stanmore Middlesex | British | 51366570001 | ||||||||||
| FREEMAN, John | Director | 5 Willow Court Bromefield HA7 1AJ Stanmore Middlesex | British | 80971770001 | ||||||||||
| JIWA, Aamir | Director | Bromefield HA7 1AL Stanmore 5 Hertford Court Middlesex | Uk | British | 121733520002 | |||||||||
| PENTOL, Bernard | Director | 9 Langley Court Raleigh Close NW4 2SR London | England | British | 51366660001 | |||||||||
| WEBBER, Elizabeth | Director | Lady Aylesford Avenue HA7 4FG Stanmore 79 Middlesex | British | 131533500001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for HERTFORD & WILLOW COURTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0