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Company Information for 115 WEST GREEN ROAD LIMITED
159 PERRYSFIELD ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0TJ,
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Company Registration Number
 04992115 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 115 WEST GREEN ROAD LIMITED | |
| Legal Registered Office | |
| 159 PERRYSFIELD ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0TJ Other companies in EN8 | |
| Company Number | 04992115 | |
|---|---|---|
| Company ID Number | 04992115 | |
| Date formed | 2003-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-12-11 | |
| Return next due | 2017-12-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 02:18:57 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JOANNE HAGUE |
||
ANTRANIK TONY JEFEDJIAN |
||
NEDYALKA DANCHEVA KOYCHEVA |
||
LEWIS WORLIDGE |
||
ANTRANIK TONY JEFEDJIAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLGA ROSE COURTNEY |
Director | ||
BEN GORDON CRAWFORD |
Director | ||
BEN GORDON CRAWFORD |
Company Secretary | ||
MICHAEL ALEXIS KYRIAZOPOULOS |
Director | ||
MICHAEL ALEXIS KYRIAZOPOULOS |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEVON HOMES LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
| QUEENS DRIVE LTD | Director | 2008-02-01 | CURRENT | 2000-02-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 11/12/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 11/12/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 11/12/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR LEWIS WORLIDGE | |
| AP01 | DIRECTOR APPOINTED MISS JOANNE HAGUE | |
| AR01 | 11/12/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MISS NEDYALKA DANCHEVA KOYCHEVA | |
| AP03 | SECRETARY APPOINTED MR ANTRANIK TONY JEFEDJIAN | |
| AP01 | DIRECTOR APPOINTED MR ANTRANIK TONY JEFEDJIAN | |
| AR01 | 11/12/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGA COURTNEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 11/12/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEN CRAWFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 17B COWPER STREET HOVE EAST SUSSEX BN3 5BP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 11/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GORDON CRAWFORD / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA ROSE COURTNEY / 23/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 11/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 11/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 10 QUEEN VICTORIA AVENUE HOVE EAST SUSSEX BN3 6WN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/01/07 | |
| 363s | ANNUAL RETURN MADE UP TO 11/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 11/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 115 WEST GREEN ROAD LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 115 WEST GREEN ROAD LIMITED are:
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| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE | £ 164,328 |
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