Radlett (High Firs) Ltd

About

Registered Number: 01970564
Date of Incorporation: 12/12/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR,

 

Based in Hertfordshire, Radlett (High Firs) Ltd was setup in 1985, it has a status of "Active". We don't know the number of employees at Radlett (High Firs) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Arnold Robin William 28 July 2016 - 1
DULLEY, Barbara Georgina 26 November 2015 - 1
JACOBS, Barry Bernard 22 April 2020 - 1
JACOBS, Helen 22 April 2020 - 1
MCKINLEY, Donald Hugh 13 December 2012 - 1
PARKINSON, Ivan James Latimer 26 November 2015 - 1
PARKINSON, Joseph Edward 16 December 2011 - 1
SHIELDS, Martin 26 November 2015 - 1
SHIELDS, Robert Alexander 13 December 2012 - 1
SJOBERG, Peggy Jean 16 December 2011 - 1
CAUSLEY-COOPER, Elsie May N/A 25 August 1994 1
JACOBS, David Franklyn 26 November 2015 16 July 2016 1
JEFFERIES, Jack Joy 25 August 1994 30 November 2006 1
JOHNSON, Frederick George 08 April 2011 02 January 2012 1
JOHNSTON, William N/A 28 June 2002 1
LEWIS, Julian N/A 07 November 2006 1
MORRIS, Harry 08 August 1995 16 July 2009 1
RIES, Geoffrey Ronald 13 December 2012 24 April 2016 1
SEGALL, Gerald N/A 19 March 1995 1
SJOBERG, Eric James 07 November 2006 11 August 2010 1
WINROOPE, Josef 16 July 2009 14 November 2012 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Robert Alexander 09 December 2017 - 1
ARENIAS, Margaret 30 March 2017 09 December 2017 1
BEATTIE, Arnold Robin William 26 November 2015 30 March 2017 1
GRANT, Anita 03 May 2006 07 November 2006 1
RIES, Estelle 07 November 2006 13 December 2012 1
SHELDON, Alfred Harvey N/A 10 December 2000 1
THOMAS, William Alan 21 February 2001 03 May 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 September 2020
CH01 - Change of particulars for director 10 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 19 May 2020
AP01 - Appointment of director 13 May 2020
AP01 - Appointment of director 13 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 24 April 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 19 August 2018
AP03 - Appointment of secretary 15 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
CS01 - N/A 04 August 2017
AD01 - Change of registered office address 24 July 2017
AP03 - Appointment of secretary 03 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
AA - Annual Accounts 03 April 2017
AA01 - Change of accounting reference date 17 March 2017
CS01 - N/A 12 August 2016
AP03 - Appointment of secretary 12 August 2016
CH01 - Change of particulars for director 12 August 2016
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 09 August 2016
TM01 - Termination of appointment of director 16 July 2016
AA - Annual Accounts 11 April 2016
AP01 - Appointment of director 16 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 04 April 2012
TM01 - Termination of appointment of director 13 March 2012
AP01 - Appointment of director 28 February 2012
AP01 - Appointment of director 28 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 05 May 2011
AP01 - Appointment of director 20 April 2011
CH01 - Change of particulars for director 12 April 2011
TM01 - Termination of appointment of director 19 October 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 30 September 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 30 September 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 31 October 2007
287 - Change in situation or address of Registered Office 19 March 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363s - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 24 April 2001
287 - Change in situation or address of Registered Office 18 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 03 June 1998
287 - Change in situation or address of Registered Office 17 March 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 16 September 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 01 September 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
363s - Annual Return 01 September 1995
AUD - Auditor's letter of resignation 30 September 1994
288 - N/A 22 September 1994
AA - Annual Accounts 02 September 1994
363s - Annual Return 11 August 1994
AA - Annual Accounts 16 September 1993
287 - Change in situation or address of Registered Office 16 September 1993
363s - Annual Return 22 August 1993
363s - Annual Return 01 September 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 10 September 1991
AA - Annual Accounts 30 July 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 01 August 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 09 November 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 20 May 1988
363 - Annual Return 08 July 1987
AA - Annual Accounts 08 July 1987
288 - N/A 30 December 1986
NEWINC - New incorporation documents 12 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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