45 HW (Mng) Limited

Company Registration Number: 09223410

Company registered in England and Wales

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45 HW (Mng) Limited is a Private Company Limited by Shares first registered on 17 September 2014. Its current registered address is in London.

Registered Address

1 PENNINE DRIVE
LONDON
NW2 1NY

There are 7 companies currently registered at this postcode, including this one.

All companies at NW2 1NY

Registration Data

Company Number

09223410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £58,438
of which Cash £4,438
Total Assets £58,438
Current Liabilities £18,857
Net Current Assets £39,581
Total Net Worth £1,795

Previous Names

No previous names

Company Officers

  • NARUNSKY, David Arthur

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Business

    Month of birth: December 1952

    1
    Pennine Drive
    London
    NW2 1NY
    England

  • MOCAN, Maria Mihaela

    Director

    Appointed on 17 September 2014

    Resigned on 25 May 2016

    Nationality: Romanian

    Occupation: Business

    Month of birth: October 1983

    1
    Pennine Drive
    London
    NW2 1NY
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39HMP. Transaction: MzE1Nzk1Nzk0NGFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5944NMZ. Transaction: MzE1MDcwMjE3NGFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr David Arthur Narunsky as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57T4PT6. Transaction: MzE0OTQ1OTc3MGFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Maria Mihaela Mocan as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57T4NGQ. Transaction: MzE0OTQ1OTIxOGFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIQ3C. Transaction: MzEzMTMzNTI4NGFkaXF6a2N4.

  6. 9 February 2015 Registered office address changed from 4 Manor Park Crescent Edgware HA8 7NN United Kingdom to 1 Pennine Drive London NW2 1NY on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYWEG. Transaction: MzExNjkyOTIyMmFkaXF6a2N4.

  7. 17 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GN6ZPC. Transaction: MzEwNzY1MzM4N2FkaXF6a2N4.

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