41 HERTFORD STREET LIMITED
Overview
| Company Name | 41 HERTFORD STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06495030 |
| 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 41 HERTFORD STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41 HERTFORD STREET LIMITED located?
| Registered Office Address | Malt Barn Cottage Weavers Hill BN16 4BE Angmering West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 HERTFORD STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 41 HERTFORD STREET LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for 41 HERTFORD STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Martyn Peter Plaskett on Sep 09, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Ablesafe Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on Mar 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Andrew Davis as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of 41 HERTFORD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABLESAFE LIMITED | Secretary | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England |
| 22857540002 | ||||||||||
| HICKEY, David Christopher | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British,Australian | 139462840001 | |||||||||
| PLASKETT, Martyn Peter | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | Brazil | British | 129702980002 | |||||||||
| PLASKETT, Martyn Peter | Secretary | Av Vieira Souto 22420 000 Ipanema 226 Cob 01 Rio De Janeiro Brazil | British | 129702980001 | ||||||||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||||||
| DAVIS, Andrew | Director | 311a Chase Road N14 6JS London 2 Old Court Mews England | United Kingdom | British | 106616000001 | |||||||||
| HYETT, Alexander Edward | Director | The Stables Winterset Farm WF4 2EB Wakefield West Yorkshire | United Kingdom | British | 37784620001 | |||||||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
What are the latest statements on persons with significant control for 41 HERTFORD STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 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