Algen HCW Ltd

Company Registration Number: 09703860

Company registered in England and Wales

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Algen HCW Ltd is a Private Company Limited by Shares first registered on 27 July 2015. Its current registered address is in London.

Registered Address

FLAT 40 TWELVE HOUSE
GRANTHAM ROAD
LONDON
ENGLAND
E12 5NT

There are 4 companies currently registered at this postcode, including this one.

All companies at E12 5NT

Registration Data

Company Number

09703860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,060
of which Cash £1,060
Total Assets £1,060
Current Liabilities £1,036
Net Current Assets £24
Total Net Worth £24

Previous Names

No previous names

Company Officers

  • GOLA, Fatjon

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1988

    Flat 40 Twelve House
    Grantham Road
    London
    E12 5NT
    England

  • CRISTEA, Elena Alina

    Director

    Appointed on 27 July 2015

    Resigned on 18 September 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: April 1991

    Flat 40
    Grantham Road
    London
    E12 5NT
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658XSZN. Transaction: MzE3NDU1MzUyMmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGL9KR. Transaction: MzE1ODQ2NTc1MGFkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from 118 Sydenham Road London SE26 5JX England to Flat 40 Twelve House Grantham Road London E12 5NT on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2RJYJ. Transaction: MzE1Njk4OTAzNmFkaXF6a2N4.

  4. 21 July 2016 Registered office address changed from Flat 40, Twelve House Grantham Road London E12 5NT to 118 Sydenham Road London SE26 5JX on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNY49V. Transaction: MzE1MzQwMzcwOWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRAOZ. Transaction: MzEzMTUzMzQ5NGFkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Elena Alina Cristea as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GIRAGW. Transaction: MzEzMTUzMzMwMmFkaXF6a2N4.

  7. 23 September 2015 Appointment of Mr Fatjon Gola as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4GIRAOR. Transaction: MzEzMTUzMzMwNWFkaXF6a2N4.

  8. 18 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DQ7F. Transaction: MzEzMTI0OTU5NGFkaXF6a2N4.

  9. 18 September 2015 Director's details changed for Elena Alina Cristea on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G8DQ94. Transaction: MzEzMTI0OTU0OGFkaXF6a2N4.

  10. 18 September 2015 Registered office address changed from 114B Lower Road Faversham ME13 7NN England to Flat 40, Twelve House Grantham Road London E12 5NT on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8D8UX. Transaction: MzEzMTI0MzE1OWFkaXF6a2N4.

  11. 27 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CBZI0Q. Transaction: MzEyNzcyMjA2OWFkaXF6a2N4.

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