About

Registered Number: 01091693
Date of Incorporation: 22/01/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

The Fountains (Ballards Lane) Ltd was setup in 1973, it's status is listed as "Active". The current directors of the business are Varsani, Sima, Ardeman, Simon, Ball, Ninette, Behar, Jonathan Michael, Boston, Michael Ralph, Corby, Deborah, Corby, Deborah, Damazer, Suzanne Rose, Gilbert, Lottie, Halter, Elsbeth, Malde, Ramniklal, Malde, Reshma, Patel, Pratibha, Rushen, Jessie, Shields, Alfred, Taiar, Hammus Nind, Dr, Warren, Jonathan Mark. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARSANI, Sima 24 May 2016 - 1
ARDEMAN, Simon 16 February 2011 12 December 2012 1
BALL, Ninette N/A 28 February 2006 1
BEHAR, Jonathan Michael 05 March 2008 26 January 2012 1
BOSTON, Michael Ralph N/A 22 April 1992 1
CORBY, Deborah 12 March 2012 23 March 2015 1
CORBY, Deborah 18 January 2001 16 February 2011 1
DAMAZER, Suzanne Rose 28 February 2006 07 October 2016 1
GILBERT, Lottie 22 April 1992 30 May 2001 1
HALTER, Elsbeth 09 November 1993 30 May 2001 1
MALDE, Ramniklal 27 February 2019 23 January 2020 1
MALDE, Reshma 01 October 2015 07 March 2017 1
PATEL, Pratibha 01 June 2012 23 March 2015 1
RUSHEN, Jessie N/A 30 May 2001 1
SHIELDS, Alfred 29 November 2001 28 February 2006 1
TAIAR, Hammus Nind, Dr 18 January 2001 10 May 2001 1
WARREN, Jonathan Mark 28 February 2006 26 February 2009 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 02 July 2019
AP01 - Appointment of director 11 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 26 July 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 25 July 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 28 November 2016
TM01 - Termination of appointment of director 07 October 2016
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 29 July 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 08 October 2015
AR01 - Annual Return 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AD01 - Change of registered office address 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 01 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 13 June 2012
AP01 - Appointment of director 11 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 June 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 22 May 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 17 November 2008
363s - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 19 June 2003
287 - Change in situation or address of Registered Office 27 April 2003
AA - Annual Accounts 21 March 2003
RESOLUTIONS - N/A 20 December 2002
363s - Annual Return 19 June 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 08 September 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 31 January 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
363s - Annual Return 20 October 1993
287 - Change in situation or address of Registered Office 20 October 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 29 October 1992
288 - N/A 29 October 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 27 September 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
287 - Change in situation or address of Registered Office 03 January 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986
NEWINC - New incorporation documents 22 January 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.