STEPHEN HOWARD HOMES (CHESHUNT) LIMITED

Key Data

Status

Dissolved

Company No.

05090974

Incorporation date

31/03/2004

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

10/03/2014

Final Gazette dissolved via compulsory strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2012

Secretary's details changed for Robert Jeffery Piper on 2012-02-07

View PDF (2 pages)

15/04/2012

Director's details changed for Jonathan Rubins on 2012-02-07

View PDF (2 pages)

22/02/2012

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom on 2012-02-23

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03/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

05/04/2011

Secretary's details changed for Robert Jeffery Piper on 2010-05-21

View PDF (2 pages)

04/04/2011

Director's details changed for Jonathan Rubins on 2010-05-21

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13/03/2011

Termination of appointment of Howard Keen as a director

View PDF (1 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 2010-04-14

View PDF (1 pages)

09/02/2010

Termination of appointment of Martin Tullett as a secretary

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09/02/2010

Appointment of Robert Jeffery Piper as a secretary

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03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

23/11/2009

Director's details changed for Howard Ramon Keen on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Jonathan Rubins on 2009-10-01

View PDF (3 pages)

19/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

18/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

31/10/2008

Appointment Terminated Secretary claire fisk

View PDF (1 pages)

31/10/2008

Secretary appointed martin tullett

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

01/10/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 6

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12/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

24/06/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

14/06/2007

Secretary resigned

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14/06/2007

New secretary appointed

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07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

26/06/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

13/07/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

13/07/2005

Director's particulars changed

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13/07/2005

Location of register of members address changed

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08/11/2004

New director appointed

View PDF (5 pages)

08/11/2004

New director appointed

View PDF (5 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Registered office changed on 22/09/04 from: 4A high street ruislip middlesex HA4 7BD

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rubins, Jonathan	Director	31/03/2004 - Present	61
SDG SECRETARIES LIMITED	Nominee Secretary	31/03/2004 - 31/03/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	31/03/2004 - 31/03/2004	4035
Keen, Howard Ramon	Director	31/03/2004 - 27/02/2011	62
Fisk, Claire	Secretary	08/05/2007 - 21/08/2008	20

Persons with Significant Control

No PSC data available.

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Description

About STEPHEN HOWARD HOMES (CHESHUNT) LIMITED

STEPHEN HOWARD HOMES (CHESHUNT) LIMITED is an(a) Dissolved company incorporated on 31/03/2004 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEPHEN HOWARD HOMES (CHESHUNT) LIMITED?

STEPHEN HOWARD HOMES (CHESHUNT) LIMITED is currently Dissolved. It was registered on 31/03/2004 and dissolved on 10/03/2014.

Where is STEPHEN HOWARD HOMES (CHESHUNT) LIMITED located?

STEPHEN HOWARD HOMES (CHESHUNT) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does STEPHEN HOWARD HOMES (CHESHUNT) LIMITED do?

STEPHEN HOWARD HOMES (CHESHUNT) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for STEPHEN HOWARD HOMES (CHESHUNT) LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.