Active
Company Information for HARTSBOURNE PARK LIMITED
9-11 Victoria Street, St Albans, HERTFORDSHIRE, AL1 3UB,
|
Company Registration Number
03554645
Private Limited Company
Active |
Company Name | |
---|---|
HARTSBOURNE PARK LIMITED | |
Legal Registered Office | |
9-11 Victoria Street St Albans HERTFORDSHIRE AL1 3UB Other companies in W1T | |
Company Number | 03554645 | |
---|---|---|
Company ID Number | 03554645 | |
Date formed | 1998-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-29 | |
Return next due | 2024-05-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-28 13:26:55 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIS TUHRIM |
||
CHARLES ROBINS |
||
BRIAN HYMAN SANFORD |
||
ALAN SEARS |
||
MICHAEL PHILIP ZAIDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBINS |
Company Secretary | ||
BENJAMIN JOHN CHARLES MIRE |
Director | ||
MURRAY PHILIP LEVENE |
Director | ||
MICHAEL GREEN |
Director | ||
IRVING MORTON BUCKMAN |
Director | ||
MURRAY PHILIP LEVENE |
Company Secretary | ||
SKYLON LIMITED |
Company Secretary | ||
MURRAY NATHAN |
Director | ||
BENJAMIN JOHN CHARLES MIRE |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSHEY MANAGEMENT LIMITED | Director | 2013-07-09 | CURRENT | 1992-07-03 | Active | |
BUSHEY MANAGEMENT LIMITED | Director | 2014-11-02 | CURRENT | 1992-07-03 | Active | |
BUSHEY MANAGEMENT LIMITED | Director | 1999-03-01 | CURRENT | 1992-07-03 | Active | |
BUSHEY MANAGEMENT LIMITED | Director | 2013-07-09 | CURRENT | 1992-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR RICHARD LAMPERT | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP COHEN | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
Termination of appointment of Ellis Tuhrim on 2023-03-27 | ||
Termination of appointment of Ellis Tuhrim on 2023-03-27 | ||
Appointment of Collinson Hall as company secretary on 2023-03-27 | ||
Appointment of Collinson Hall as company secretary on 2023-03-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ellis Tuhrim on 2022-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELLIS TUHRIM on 2022-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM 9-11 Victoria Street St Albans Hertfordshire United Kingdom | |
DIRECTOR APPOINTED MR PAUL ALTERMAN | ||
AP01 | DIRECTOR APPOINTED MR PAUL ALTERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HYMAN SANFORD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLIS TUHRIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEARS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Unit 3G Colindale Technology Park Colindeep Lane London NW9 6BX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Philip Zaidner on 2019-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM Trust House, 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 28 | |
AP03 | Appointment of Mr Ellis Tuhrim as company secretary on 2016-12-13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBINS | |
TM02 | Termination of appointment of Charles Robins on 2016-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN CHARLES MIRE | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN HYMAN SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY PHILIP LEVENE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 37 Warren Street London W1T 6AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN CHARLES MIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 29/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PHILIP LEVENE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL PHILIP ZAIDNER | |
288b | APPOINTMENT TERMINATED DIRECTOR IRVING BUCKMAN | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 37 WARREN STREET LONDON W1P 5PD | |
ELRES | S366A DISP HOLDING AGM 10/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
ELRES | S252 DISP LAYING ACC 10/07/00 | |
ELRES | S386 DISP APP AUDS 10/07/00 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 18 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | |
88(2)R | AD 20/04/99--------- £ SI 20@1 | |
88(2)R | AD 20/04/99--------- £ SI 8@1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARTSBOURNE PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |