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RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD. - The Gables, St. Marys Road, Hemel Hempstead, HP2 5HL, United Kingdom
Company Information
- Company registration number
- 03141164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gables
- St. Marys Road
- Hemel Hempstead
- HP2 5HL
- England The Gables, St. Marys Road, Hemel Hempstead, HP2 5HL, England UK
Management
- Managing Directors
- BENTLEY, Rose
- HENSON, Maxine, Councillor
- MATHERS, Stuart Paul
- MCDAID, Philip
- MOORE, Thomas Joseph
- O'BRIEN, Susan Catherine
- TAVENDER, Nicola
- TIWARI, Ninawatie Vimal, Dr
- WALLER CBE, Philip
- WOOD, Lana Claire
- BARUCH, John Daniel Rickman
- DHALIWAL, Bep
- SHARP, Janet Gabrielle
- PATEL, Fatima
- YOUNG, Michael Mcgilvery
- Company secretaries
- MALCOLM, Ewan Alexander
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1995-12-22
- Age Of Company 1995-12-22 28 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RELATE LONDON NORTH WEST AND HERTFORDSHIRE
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
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RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD. Company Description
- RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03141164. Its current trading status is "live". It was registered 1995-12-22. It was previously called RELATE LONDON NORTH WEST AND HERTFORDSHIRE. It has declared SIC or NACE codes as "86900". It has 15 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at The Gables .
Get RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relate London North West, Hertfordshire, Mid Thames And Buckinghamshire Ltd. - The Gables, St. Marys Road, Hemel Hempstead, HP2 5HL, United Kingdom
- 1995-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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resolution (2021-01-18) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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resolution (2017-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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miscellaneous (2017-10-17) - MISC
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change-of-name-notice (2017-10-17) - CONNOT
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-01-27) - AR01
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change-person-director-company-with-change-date (2016-01-27) - CH01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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auditors-resignation-company (2015-04-23) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-17) - AR01
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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termination-secretary-company-with-name (2013-12-16) - TM02
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appoint-person-director-company-with-name (2013-11-21) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
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termination-director-company-with-name (2011-12-16) - TM01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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resolution (2011-02-03) - RESOLUTIONS
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-01-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-01-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-12-29) - AP01
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appoint-person-director-company-with-name (2010-01-04) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-11-11) - AA
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memorandum-articles (2009-07-13) - MEM/ARTS
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resolution (2009-07-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-27) - AA
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legacy (2008-06-09) - 288b
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legacy (2008-05-27) - 363a
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legacy (2008-11-21) - 288a
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legacy (2008-12-22) - 363a
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legacy (2008-12-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288b
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accounts-with-made-up-date (2007-08-17) - AA
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-05) - 288b
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accounts-with-made-up-date (2006-01-04) - AA
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legacy (2006-12-19) - 288a
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legacy (2006-01-16) - 363s
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accounts-with-made-up-date (2006-10-20) - AA
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legacy (2006-11-22) - 288b
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legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288b
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legacy (2004-10-20) - 288b
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legacy (2004-10-31) - 288b
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accounts-with-made-up-date (2004-11-17) - AA
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certificate-change-of-name-company (2004-11-15) - CERTNM
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memorandum-articles (2004-11-18) - MEM/ARTS
keyboard_arrow_right 2003
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-08-15) - 288b
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accounts-with-made-up-date (2003-08-20) - AA
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legacy (2003-09-29) - 288a
-
legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
-
legacy (2002-12-31) - 288a
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accounts-with-made-up-date (2002-11-02) - AA
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legacy (2002-07-10) - 288b
-
legacy (2002-03-11) - 288a
-
legacy (2002-01-21) - 288b
-
legacy (2002-01-21) - 288a
-
legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-24) - AA
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legacy (2001-01-17) - 363s
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legacy (2001-01-28) - 288b
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-24) - AA
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legacy (2000-01-17) - 363s
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legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-02-16) - 288a
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legacy (1999-02-16) - 288b
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-08-10) - 288a
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legacy (1998-02-09) - 363s
-
legacy (1998-08-10) - 288b
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legacy (1998-12-24) - 288a
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accounts-with-made-up-date (1998-12-22) - AA
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legacy (1998-12-24) - 363s
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legacy (1998-08-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-06-13) - 288a
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accounts-with-made-up-date (1997-07-04) - AA
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legacy (1997-07-17) - 288b
-
legacy (1997-07-30) - 288a
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legacy (1997-10-09) - 288b
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legacy (1997-12-18) - 288a
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legacy (1997-07-30) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288a
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-22) - 224
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incorporation-company (1995-12-22) - NEWINC