61 - 84 De Bohun Avenue Management Co. Ltd

About

Registered Number: 01828655
Date of Incorporation: 28/06/1984 (40 years ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

Having been setup in 1984, 61 - 84 De Bohun Avenue Management Co. Ltd have registered office in Watford in Herts, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Abrahams, Sidney, Wheeler, Antonia Joanne, Taylor, Mildred, Abrahams, Joyce, Benjamin, Phyllis Hannah, Colmans, Bradley Richard, Diamond, Neville, Dowell, Peter Derrick, Fielden, Keith, Fielden, Mark Richard, Ginsberg, Carole Ann, Gordon, Harold, Madarbux, Imran, Marks, Annette, Marks, Harold, Mirsky, Harold Cecil, Tanler, Leonard, Taylor, Dennis, Taylor, Mildred, Tobias, Stephen Warren, Woodward, Suzette Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Sidney 27 November 2017 - 1
WHEELER, Antonia Joanne 04 February 2019 - 1
ABRAHAMS, Joyce 09 September 2003 05 October 2010 1
BENJAMIN, Phyllis Hannah 09 September 2003 12 September 2006 1
COLMANS, Bradley Richard 06 October 1996 01 October 1997 1
DIAMOND, Neville N/A 22 September 1995 1
DOWELL, Peter Derrick N/A 24 September 2001 1
FIELDEN, Keith N/A 31 October 1995 1
FIELDEN, Mark Richard 10 August 1997 06 April 2004 1
GINSBERG, Carole Ann 14 October 2013 14 October 2013 1
GORDON, Harold 09 September 2008 14 October 2013 1
MADARBUX, Imran 05 October 2010 10 February 2012 1
MARKS, Annette 06 October 1996 04 February 2019 1
MARKS, Harold N/A 04 March 2010 1
MIRSKY, Harold Cecil 10 September 2002 28 August 2003 1
TANLER, Leonard N/A 18 February 1993 1
TAYLOR, Dennis 06 October 1996 10 September 2002 1
TAYLOR, Mildred 24 October 2011 04 February 2019 1
TOBIAS, Stephen Warren 26 June 1994 06 October 1996 1
WOODWARD, Suzette Jane 06 October 1996 16 August 1998 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Mildred 16 August 1998 24 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 12 June 2020
TM01 - Termination of appointment of director 17 January 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 17 June 2019
TM01 - Termination of appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 07 December 2017
CS01 - N/A 27 July 2017
PSC08 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
AA - Annual Accounts 25 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 July 2016
CH01 - Change of particulars for director 28 April 2016
TM01 - Termination of appointment of director 27 April 2016
AD01 - Change of registered office address 03 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 10 July 2015
AD01 - Change of registered office address 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AD01 - Change of registered office address 15 July 2014
AP01 - Appointment of director 15 July 2014
AA - Annual Accounts 27 May 2014
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 June 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 20 February 2012
AP01 - Appointment of director 23 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
TM01 - Termination of appointment of director 11 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 27 May 2009
288a - Notice of appointment of directors or secretaries 18 September 2008
363s - Annual Return 16 July 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 02 July 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 19 June 2003
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 28 November 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 01 September 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 08 July 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 26 June 1996
288 - N/A 26 June 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 17 November 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 09 December 1994
288 - N/A 06 July 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 23 June 1993
288 - N/A 23 June 1993
AA - Annual Accounts 26 November 1992
363b - Annual Return 19 August 1992
288 - N/A 15 May 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
288 - N/A 06 August 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
363 - Annual Return 08 November 1989
287 - Change in situation or address of Registered Office 25 August 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
AA - Annual Accounts 01 August 1988
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
363 - Annual Return 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 22 January 1987
AA - Annual Accounts 22 January 1987
NEWINC - New incorporation documents 28 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links