Company NameHavana Cigar Protection Association Limited(The)
DirectorsPhilip John Hambidge and David Gwynder Lewis
Company StatusActive
Company Number00096866
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 February 1908 (108 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilip John Hambidge
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1993(85 years, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wycombe Place
London
SW18 2LT
Secretary NamePhilip John Hambidge
NationalityBritish
StatusCurrent
Appointed25 June 1993(85 years, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMr David Gwynder Lewis
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2001(92 years, 12 months after company formation)
Appointment Duration15 years, 11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57 Victoria Road
London
W8 5RH
Director NameMr Nicholas Donald James Freeman
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(83 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 28 July 2000)
RoleChartered Accountant
Correspondence Address29 Egerton Terrace
London
SW3 2BU
Director NameWalter Anselm Henry Kahn
Date of BirthMay 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(83 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1993)
RoleCigar Merchant (Retired)
Correspondence AddressThe Old Vicarage
Long Sutton
Basingstoke
Hampshire
RG25 1SZ
Secretary NameMr Stephen Charles Fordham
NationalityBritish
StatusResigned
Appointed03 December 1991(83 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 June 1993)
RoleCompany Director
Correspondence Address130 Timber Mill
Southwater
Horsham
West Sussex
RH13 7SR
Director NameMr Sergio Alberto Morera Gonzalez
Date of BirthJune 1959 (Born 57 years ago)
NationalityCuban
StatusResigned
Appointed25 June 1993(85 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address18 Alder Lodge
London
SW6 6NP

Location

Registered Address16/18 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Turnover£40
Net Worth£14
Cash£109
Current Liabilities£125

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return3 December 2015 (1 year ago)
Next Return Due31 December 2016 (2 weeks, 6 days from now)

Filing History

16 March 2016Full accounts made up to 30 June 2015 (6 pages)
31 December 2015Annual return made up to 3 December 2015 no member list (4 pages)
28 May 2015Auditor's resignation (1 page)
4 March 2015Full accounts made up to 30 June 2014 (6 pages)
5 February 2015Annual return made up to 3 December 2014 (14 pages)
5 February 2015Annual return made up to 3 December 2014 (14 pages)
5 March 2014Full accounts made up to 30 June 2013 (6 pages)
6 February 2014Annual return made up to 3 December 2013 (14 pages)
6 February 2014Annual return made up to 3 December 2013 (14 pages)
25 February 2013Full accounts made up to 30 June 2012 (6 pages)
17 January 2013Annual return made up to 3 December 2012 (14 pages)
17 January 2013Annual return made up to 3 December 2012 (14 pages)
5 March 2012Full accounts made up to 30 June 2011 (6 pages)
22 February 2012Annual return made up to 3 December 2011 (14 pages)
22 February 2012Annual return made up to 3 December 2011 (14 pages)
7 March 2011Full accounts made up to 30 June 2010 (6 pages)
14 February 2011Annual return made up to 3 December 2010 (14 pages)
14 February 2011Annual return made up to 3 December 2010 (14 pages)
3 March 2010Full accounts made up to 30 June 2009 (6 pages)
28 January 2010Annual return made up to 3 December 2009 (14 pages)
28 January 2010Annual return made up to 3 December 2009 (14 pages)
26 February 2009Full accounts made up to 30 June 2008 (6 pages)
30 January 2009Annual return made up to 03/12/08 (4 pages)
26 February 2008Full accounts made up to 30 June 2007 (6 pages)
12 February 2008Annual return made up to 03/12/07 (4 pages)
24 April 2007Full accounts made up to 30 June 2006 (6 pages)
24 January 2007Annual return made up to 03/12/06 (4 pages)
28 February 2006Full accounts made up to 30 June 2005 (6 pages)
3 January 2006Annual return made up to 03/12/05 (4 pages)
1 March 2005Full accounts made up to 30 June 2004 (6 pages)
1 March 2005Annual return made up to 03/12/04 (4 pages)
7 April 2004Full accounts made up to 30 June 2003 (6 pages)
29 December 2003Annual return made up to 03/12/03 (4 pages)
11 July 2003Annual return made up to 03/12/02 (4 pages)
1 April 2003Full accounts made up to 30 June 2002 (6 pages)
1 July 2002Full accounts made up to 30 June 2001 (5 pages)
31 December 2001Annual return made up to 03/12/01 (3 pages)
25 April 2001Full accounts made up to 30 June 2000 (5 pages)
12 February 2001New director appointed (5 pages)
22 January 2001Annual return made up to 03/12/00
  • 363(288) ‐ Director resigned
(3 pages)
18 April 2000Full accounts made up to 30 June 1999 (5 pages)
11 January 2000Annual return made up to 03/12/99 (3 pages)
31 March 1999Full accounts made up to 30 June 1998 (5 pages)
1 February 1999Annual return made up to 03/12/98 (6 pages)
29 April 1998Full accounts made up to 30 June 1997 (5 pages)
27 January 1998Annual return made up to 03/12/97 (6 pages)
4 May 1997Full accounts made up to 30 June 1996 (5 pages)
10 January 1997Annual return made up to 03/12/96 (6 pages)
10 January 1997Director resigned (1 page)
22 April 1996Full accounts made up to 30 June 1995 (5 pages)
3 January 1996Annual return made up to 03/12/95 (6 pages)
27 April 1995Full accounts made up to 30 June 1994 (5 pages)