The Laurels Residents Ltd

About

Registered Number: 03612222
Date of Incorporation: 10/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 9 The Laurels, Magpie Hall Road, Bushey Heath, Hertfordshire, WD23 1NN

 

The Laurels Residents Ltd was founded on 10 August 1998. We do not know the number of employees at The Laurels Residents Ltd. The Laurels Residents Ltd has 22 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Maurice 29 July 2012 - 1
GILMONT, Jason 09 March 2001 - 1
GOTHELF, Irwin Milton 09 March 2001 - 1
RAPHAEL, Jacqueline Valerie 12 April 2001 - 1
SATTER, Leon Lewis 31 May 2004 - 1
SHEAR, Brian John Douglas 10 December 2017 - 1
BLAIR, David Antony 12 April 2001 09 May 2005 1
BLAIR, Marilyn Frances 09 March 2001 12 April 2001 1
BRANCH, Suzanne Jane 09 March 2001 14 June 2002 1
CLARKE, Martin Brian 14 October 2012 11 March 2018 1
CONWAY, Monty 09 March 2001 20 September 2014 1
GIBSON, Rita 13 April 2003 02 August 2012 1
HARRIS, John Jack 09 March 2001 13 January 2003 1
JASS, Walter Cyril 31 May 2004 30 July 2019 1
JOSEPH, Stuart Ian 05 November 2001 08 February 2003 1
MARKS, Annette 29 July 2012 24 November 2016 1
SATTER, Jennifer 01 August 2002 27 April 2004 1
Secretary Name Appointed Resigned Total Appointments
GOTHELF, Irwin Milton 28 January 2019 - 1
DAVIS, Helen 22 December 2016 14 March 2018 1
GILMONT, Rosalind Gertrude 21 June 2018 28 January 2019 1
GOTHELF, Gloria 31 May 2004 14 October 2012 1
MARKS, Annette 14 October 2012 24 November 2016 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 17 August 2019
TM01 - Termination of appointment of director 03 August 2019
AP03 - Appointment of secretary 13 February 2019
TM02 - Termination of appointment of secretary 13 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 August 2018
AP03 - Appointment of secretary 21 June 2018
TM02 - Termination of appointment of secretary 19 March 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 20 December 2017
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 January 2017
AP03 - Appointment of secretary 23 December 2016
TM01 - Termination of appointment of director 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 07 January 2015
TM01 - Termination of appointment of director 27 October 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 14 August 2013
MEM/ARTS - N/A 22 November 2012
RESOLUTIONS - N/A 21 November 2012
AA - Annual Accounts 25 October 2012
AP03 - Appointment of secretary 16 October 2012
AP01 - Appointment of director 16 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AR01 - Annual Return 28 August 2012
CH01 - Change of particulars for director 28 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AP01 - Appointment of director 08 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 09 January 2010
TM01 - Termination of appointment of director 24 November 2009
363a - Annual Return 06 September 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 05 January 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 30 August 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 29 August 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
AA - Annual Accounts 12 December 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
363s - Annual Return 15 August 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1999
225 - Change of Accounting Reference Date 30 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
NEWINC - New incorporation documents 10 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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