225 Hither Green Lane Limited

Company Registration Number: 07537262

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.
225 Hither Green Lane Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in Bromley, Kent.

Registered Address

34 NAPIER ROAD
BROMLEY
KENT
BR2 9JA

There are 65 companies currently registered at this postcode, including this one.

All companies at BR2 9JA

Registration Data

Company Number

07537262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANDS, John Andrew

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1965

    34
    Napier Road
    Bromley
    Kent
    BR2 9JA
    United Kingdom

  • RUGO, Daniele

    Director

    Appointed on 1 December 2014

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: September 1982

    34
    Napier Road
    Bromley
    Kent
    BR2 9JA

  • BANKS, Alexander William

    Director

    Appointed on 22 February 2011

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1977

    34
    Napier Road
    Bromley
    Kent
    BR2 9JA
    United Kingdom

  • EVANS, Rhys

    Director

    Appointed on 21 February 2011

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

  • HANNAH, Paul

    Director

    Appointed on 26 April 2011

    Resigned on 5 November 2014

    Nationality: English

    Occupation: Consultant

    Month of birth: February 1958

    34
    Napier Road
    Bromley
    Kent
    BR2 9JA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61QRJUI. Transaction: MzE3MDY1OTg3OGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V4YBV. Transaction: MzE2OTYzNTk1OGFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PU6FB. Transaction: MzE2OTQyMjk3M2FkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55BX2BT. Transaction: MzE0NjcyNjE5MGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZF5E8. Transaction: MzE0MzI4NDg4NWFkaXF6a2N4.

  6. 16 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BR6JU2. Transaction: MzEyNzIxMDU2N2FkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSW5F. Transaction: MzExNzg4MDk2OGFkaXF6a2N4.

  8. 8 December 2014 Director's details changed for Mr Daniele Rugo on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MAC9WB. Transaction: MzExMzA0MDQzMmFkaXF6a2N4.

  9. 1 December 2014 Appointment of Mr Daniele Rugo as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUKRJK. Transaction: MzExMjQ4OTI3MWFkaXF6a2N4.

  10. 10 November 2014 Termination of appointment of Paul Hannah as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KBXIJV. Transaction: MzExMTAxODI5NmFkaXF6a2N4.

  11. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGQ7SR. Transaction: MzExMDI1NzYxOGFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3CPE. Transaction: MzA5NTA3MjU2NGFkaXF6a2N4.

  13. 2 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I5U6TT. Transaction: MzA4NjI0MzMyMGFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X237Q4LU. Transaction: MzA3Mzc5NjA1M2FkaXF6a2N4.

  15. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOWNI0. Transaction: MzA2Njc3NTcwM2FkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X137PDKA. Transaction: MzA1MjkwNTg3NWFkaXF6a2N4.

  17. 20 December 2011 Appointment of Mr John Andrew Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKW0Z6. Transaction: MzA0OTMwNzIwOWFkaXF6a2N4.

  18. 20 December 2011 Termination of appointment of Alexander Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKVXRM. Transaction: MzA0OTMwNjI4N2FkaXF6a2N4.

  19. 28 July 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: XBVEVW7F. Transaction: MzA0MTI1MTk2MWFkaXF6a2N4.

  20. 4 May 2011 Appointment of Mr Paul Hannah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHYGNTT1. Transaction: MzAzNjQ3MDMyOWFkaXF6a2N4.

  21. 22 March 2011 Appointment of Mr. Alex Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3VNASN7. Transaction: MzAzNDI0NjYzM2FkaXF6a2N4.

  22. 22 March 2011 Registered office address changed from C/O Kempton Emsden & Co 34 Napier Road Bromley Kent BR2 9JA United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3VOESNC. Transaction: MzAzNDI0NjcyOGFkaXF6a2N4.

  23. 23 February 2011 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCMCRWO. Transaction: MzAzMjc1MTg3NGFkaXF6a2N4.

  24. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTJSERU0. Transaction: MzAzMjYwNzcwMWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:12:09 +0100