Narcot Court 4147 Rte Company Limited in CHALFONT ST. GILES

Narcot Court 4147 Rte Company Limited CHALFONT ST. GILES

Founded in 2003, Narcot Court 4147 Rte Company, classified under reg no. 04874052 is an active company. Currently registered at 41 Narcot Lane HP8 4DB, Chalfont St. Giles the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Elise Y., Stephen W. and Philip E.. In addition 2 active secretaries, Stephen W. and Vincent F. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brenda L. who worked with the the company until 13 June 2019.

Narcot Court 4147 Rte Company Limited Address / Contact

Office Address	41 Narcot Lane
Town	Chalfont St. Giles
Post code	HP8 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04874052
Date of Incorporation	Thu, 21st Aug 2003
Industry	Other accommodation
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Elise Y.

Position: Director

Appointed: 12 May 2020

Stephen W.

Position: Director

Appointed: 08 August 2019

Stephen W.

Position: Secretary

Appointed: 13 June 2019

Vincent F.

Position: Secretary

Appointed: 03 April 2009

Philip E.

Position: Director

Appointed: 31 August 2006

John E.

Position: Director

Appointed: 13 June 2019

Resigned: 12 May 2020

Stephen W.

Position: Director

Appointed: 21 August 2011

Resigned: 08 August 2019

Brenda L.

Position: Director

Appointed: 25 October 2008

Resigned: 13 June 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2003

Resigned: 21 August 2003

Jamie D.

Position: Director

Appointed: 21 August 2003

Resigned: 21 August 2011

Brenda L.

Position: Secretary

Appointed: 21 August 2003

Resigned: 13 June 2019

Aaron E.

Position: Director

Appointed: 21 August 2003

Resigned: 27 March 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 August 2003

Resigned: 21 August 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Brenda L. The abovementioned PSC has 25-50% voting rights.

Brenda L.

Notified on	6 April 2016
Ceased on	24 March 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 27th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 27th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 13th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 14th, May 2021	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 12th May 2020. filed on: 25th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th May 2020 filed on: 24th, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 19th, September 2019	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 8th August 2019. filed on: 8th, August 2019	officers	Free Download (2 pages)
CH01	On Thursday 8th August 2019 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 8th August 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AP03	On Thursday 13th June 2019 - new secretary appointed filed on: 14th, June 2019	officers	Free Download (2 pages)
CH01	On Thursday 13th June 2019 director's details were changed filed on: 14th, June 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 47 Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DB to 41 Narcot Lane Chalfont St. Giles HP8 4DB on Friday 14th June 2019 filed on: 14th, June 2019	address	Free Download (1 page)
AP01	New director appointment on Thursday 13th June 2019. filed on: 13th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th June 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 13th June 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 7th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 13th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 21st August 2015, no shareholders list filed on: 4th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st August 2014, no shareholders list filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 14th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 16th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st August 2013, no shareholders list filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st August 2012, no shareholders list filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 17th, May 2012	accounts	Free Download (1 page)
AP01	New director appointment on Friday 16th September 2011. filed on: 16th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st August 2011, no shareholders list filed on: 16th, September 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 15th September 2011 filed on: 15th, September 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 6th, May 2011	accounts	Free Download (1 page)
CH01	On Saturday 21st August 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st August 2010, no shareholders list filed on: 13th, October 2010	annual return	Free Download (5 pages)
CH01	On Saturday 21st August 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On Saturday 21st August 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 20th, May 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
288a	On Tuesday 16th June 2009 Secretary appointed filed on: 16th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
288b	On Saturday 4th April 2009 Appointment terminated director filed on: 4th, April 2009	officers	Free Download (1 page)
288a	On Wednesday 29th October 2008 Director appointed filed on: 29th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 1st September 2008 filed on: 1st, September 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, August 2008	officers	Free Download (2 pages)
288a	On Wednesday 16th July 2008 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 9th September 2007 filed on: 9th, September 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 9th September 2007 filed on: 9th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to Sunday 2nd October 2005 filed on: 2nd, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Sunday 2nd October 2005 filed on: 2nd, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (4 pages)
288a	On Friday 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On Friday 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On Friday 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On Friday 17th October 2003 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On Friday 17th October 2003 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On Friday 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On Friday 17th October 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On Friday 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On Friday 17th October 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On Friday 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, August 2003	incorporation	Free Download (16 pages)

Narcot Court 4147 Rte Company Limited CHALFONT ST. GILES

Narcot Court 4147 Rte Company Limited Address / Contact

Company Information / Profile

Company staff

Elise Y.

Stephen W.

Stephen W.

Vincent F.

Philip E.

John E.

Stephen W.

Brenda L.

Temple Secretaries Limited

Jamie D.

Brenda L.

Aaron E.

Company Directors Limited

People with significant control

Company filings

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