1-11 (Odd) Hampden Close North Weald Company Limited

Company Registration Number: 02427366

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-11 (Odd) Hampden Close North Weald Company Limited is a Private Company Limited by Shares first registered on 28 September 1989. Its current registered address is in Epping, Essex.

Registered Address

MRS MOORE
9 HAMPDEN CLOSE
NORTH WEALD
EPPING
ESSEX
CM16 6JX

There are 5 companies currently registered at this postcode, including this one.

All companies at CM16 6JX

Registration Data

Company Number

02427366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£209£209£209£209£209£109£103£129£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£209£209£209£209£209£109£103£129£100£100£100
Current Liabilities £0£109£109£109£109£109£0£103£29£9£9£9
Net Current Assets £0£100£100£100£100£100£109£0£100£91£91£91
Total Net Worth £0£100£100£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • MOORE, Jacqueline

    Director

    Appointed on 31 March 2011

     

    Nationality: English

    Occupation: Carer

    Month of birth: August 1954

    MRS MOORE
    9
    Hampden Close
    North Weald
    Epping
    Essex
    CM16 6JX
    England

  • ADDISON, Marla Linda

    Secretary

    Resigned on 16 August 1992

    7 Hampdon Close
    North Weald
    Epping
    Essex
    CM16 6JX

  • COURTMAN, Jeanette Elizabeth

    Secretary

    Resigned on 1 February 1997

    9 Hampden Close
    North Weald
    Epping
    Essex
    CM16 6JX

  • KEEN, Jonathan

    Secretary

    Appointed on 31 March 2011

    Resigned on 21 October 2012

    MRS MOORE
    9
    Hampden Close
    North Weald
    Epping
    Essex
    CM16 6JX
    England

  • WATSON, Karen Ann

    Secretary

    Appointed on 27 September 2000

    Resigned on 1 January 2009

    12 Thornbera Road
    Bishops Stortford
    Hertfordshire
    CM23 3NL

  • SWA (UK) LTD

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 4 April 2011

    The Tack Room
    Bambers Green
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6PF
    United Kingdom

  • ADDISON, Paul Mark

    Director

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1957

    7 Hampdon Close
    North Weald
    Epping
    Essex
    CM16 6JX

  • SCANTLEBURY, Louise Mary

    Director

    Appointed on 1 March 1994

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Trading Observer

    Month of birth: September 1966

    Little Manwood Farm Manwood End
    Matching Green
    Harlow
    Essex
    CM17 0RP

  • WATSON, Stephen Malcolm

    Director

    Appointed on 10 July 2000

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    12 Thornbera Road
    Bishops Stortford
    Hertfordshire
    CM23 3NL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GR516A. Transaction: MzE1ODc3NDYyNGFkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR50LF. Transaction: MzE1ODc3NDUwNmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0S10Z. Transaction: MzEzNDQ5MzU0N2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5R0X. Transaction: MzEzMjM2Njc3NmFkaXF6a2N4.

  5. 22 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILP2HK. Transaction: MzEwOTczNDIzOWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCO1D. Transaction: MzEwOTM1NTI5MWFkaXF6a2N4.

  7. 13 October 2014 Register inspection address has been changed from C/O Robyn Keen 1 Hampden Close North Weald Epping Essex CM16 6JX United Kingdom to C/O Jackie Moore 9 Hampden Close North Weald Epping Essex CM16 6JX [View PDF]

    Category: Address. Type: AD02. Barcode: X3IGCO15. Transaction: MzEwOTM1NDU5MmFkaXF6a2N4.

  8. 24 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR5U1. Transaction: MzA4NzU1NjQ5MWFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0W75U. Transaction: MzA4NzAxODcxNmFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZU1776. Transaction: MzA3MTEzMTQwM2FkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1JA7L. Transaction: MzA2NjE4MDcyM2FkaXF6a2N4.

  12. 21 October 2012 Termination of appointment of Jonathan Keen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K1JA75. Transaction: MzA2NjE4MDcxNmFkaXF6a2N4.

  13. 21 October 2012 Register inspection address has been changed from C/O Jonathan Keen 1 Hampden Close North Weald Epping Essex CM16 6JX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1K1JA7D. Transaction: MzA2NjE4MDcxNGFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XY6SKY3E. Transaction: MzA0NDg5MjMwMmFkaXF6a2N4.

  15. 4 October 2011 Appointment of Mr Jonathan Keen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY6SIY3C. Transaction: MzA0NDg5MjI5NWFkaXF6a2N4.

  16. 4 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY6SJY3D. Transaction: MzA0NDg5MjI5NmFkaXF6a2N4.

  17. 4 April 2011 Termination of appointment of Stephen Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DEYT0N. Transaction: MzAzNDk2ODQ5M2FkaXF6a2N4.

  18. 4 April 2011 Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8DDAT0Y. Transaction: MzAzNDk2ODQzOWFkaXF6a2N4.

  19. 4 April 2011 Termination of appointment of Swa (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8DDKT08. Transaction: MzAzNDk2ODQwNGFkaXF6a2N4.

  20. 1 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7SW1SXI. Transaction: MzAzNDg3NTcyNmFkaXF6a2N4.

  21. 31 March 2011 Appointment of Jacqueline Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X770ZSWY. Transaction: MzAzNDgwODI5OGFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XIJV7NYL. Transaction: MzAyNDUwNDM0MmFkaXF6a2N4.

  23. 4 October 2010 Secretary's details changed for Swa (Uk) Ltd on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH04. Barcode: XIJV6NYK. Transaction: MzAyNDUwMzQ3OGFkaXF6a2N4.

  24. 24 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKKCQMPR. Transaction: MzAyMTk5NTg1M2FkaXF6a2N4.

  25. 27 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJP6WEDB. Transaction: MzAwMTU4Nzk0OWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAONDOZ. Transaction: MjA0MjQyMTk5MWFkaXF6a2N4.

  27. 13 August 2009 Appointment terminated secretary karen watson [View PDF]

    Category: Officers. Type: 288b. Barcode: X30HYCD4. Transaction: MjAzOTE4MzQ4NWFkaXF6a2N4.

  28. 13 August 2009 Secretary appointed swa (uk) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X30JFCDN. Transaction: MjAzOTE4MzA1MWFkaXF6a2N4.

  29. 8 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX09N3SL. Transaction: MjAxNTEwNTg2NWFkaXF6a2N4.

  30. 4 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A29SS1V1. Transaction: MjAxMDIxODE4NGFkaXF6a2N4.

  31. 29 February 2008 Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA [View PDF]

    Category: Address. Type: 287. Barcode: XJZW6XKY. Transaction: MjAwMDQwODk0NWFkaXF6a2N4.

  32. 3 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI1MTAzMGFkaXF6a2N4.

  33. 27 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjkwNWFkaXF6a2N4.

  34. 29 September 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyMTk2MWFkaXF6a2N4.

  35. 8 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEyNDQzNWFkaXF6a2N4.

  36. 3 October 2005 Return made up to 28/09/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XRGOV973. Transaction: MDA4ODQ3NzI2MmFkaXF6a2N4.

  37. 20 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTk4Nzc5NmFkaXF6a2N4.

  38. 19 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzMzM0NmFkaXF6a2N4.

  39. 6 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDcwNDYzOGFkaXF6a2N4.

  40. 5 April 2004 Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgyMjU1NWFkaXF6a2N4.

  41. 6 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM3MjY2OGFkaXF6a2N4.

  42. 14 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDg5NzM5NGFkaXF6a2N4.

  43. 14 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0NDU2NGFkaXF6a2N4.

  44. 15 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTQ2NTk2M2FkaXF6a2N4.

  45. 5 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzOTQ4N2FkaXF6a2N4.

  46. 9 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDAyNDIwN2FkaXF6a2N4.

  47. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY0NTk0M2FkaXF6a2N4.

  48. 27 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI2OTQ3N2FkaXF6a2N4.

  49. 27 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMyNjgyMGFkaXF6a2N4.

  50. 31 August 2000 Return made up to 28/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzMDk2MGFkaXF6a2N4.

  51. 31 August 2000 Registered office changed on 31/08/00 from: 210 high street, ongar essex CM5 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY2NDY1MWFkaXF6a2N4.

  52. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAwNjk4MWFkaXF6a2N4.

  53. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMxODkzMmFkaXF6a2N4.

  54. 27 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzgyNjk0MWFkaXF6a2N4.

  55. 8 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIwMTU5NmFkaXF6a2N4.

  56. 21 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTc3OTA5NmFkaXF6a2N4.

  57. 21 February 1999 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MzM2MDU2NWFkaXF6a2N4.

  58. 15 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjE5NDgyNWFkaXF6a2N4.

  59. 20 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMTk4MjY2OWFkaXF6a2N4.

  60. 22 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjA4OTYwNGFkaXF6a2N4.

  61. 10 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyMjg4MWFkaXF6a2N4.

  62. 14 January 1997 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5ODg5MWFkaXF6a2N4.

  63. 26 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDAwMjQ5MGFkaXF6a2N4.

  64. 21 December 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNTk1ODgxN2FkaXF6a2N4.

  65. 21 November 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzOTA4M2FkaXF6a2N4.

  66. 13 October 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5NTI1MmFkaXF6a2N4.

  67. 11 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDU4NzQ1MGFkaXF6a2N4.

  68. 11 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI5MzY4M2FkaXF6a2N4.

  69. 23 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MTIzOTg2M2FkaXF6a2N4.

  70. 21 October 1993 Return made up to 28/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2Mzg5MWFkaXF6a2N4.

  71. 21 January 1993 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MzMwM2FkaXF6a2N4.

  72. 15 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzIyMzY2M2FkaXF6a2N4.

  73. 18 May 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjg3MDQ1N2FkaXF6a2N4.

  74. 26 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI5NjIyN2FkaXF6a2N4.

  75. 24 February 1992 Registered office changed on 24/02/92 from: 7 hampden close, north weald, essex. CM16 6JX

    Category: Address. Type: 287. Transaction: MDEzNTM2Njg4MWFkaXF6a2N4.

  76. 27 November 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTgyMTA0OGFkaXF6a2N4.

  77. 17 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMjI5NTc3N2FkaXF6a2N4.

  78. 30 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjE0OTc2MGFkaXF6a2N4.

  79. 9 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0OTEwOTU4MWFkaXF6a2N4.

  80. 13 November 1989 Registered office changed on 13/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDExMDU3NDAxMmFkaXF6a2N4.

  81. 13 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDMwNTIxMWFkaXF6a2N4.

  82. 16 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODE4MzM1NGFkaXF6a2N4.

  83. 28 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM3NTI4N2FkaXF6a2N4.

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