| Company Name | Hanipha(Ceylon)Tea & Rubber Company,Limited(The) |
|---|---|
| Director | Christopher John Moran |
| Company Status | Active |
| Company Number | 00096871 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1908(115 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher John Moran |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(82 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Secretary Name | Anthony Albert Ehrenzweig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(82 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 65 Avondale Avenue North Finchley London N12 8ER |
| Secretary Name | Mr Michael Edward Cutting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(87 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 08 January 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 4b Belsize Lane London NW3 5AB |
| Secretary Name | Jason Anthony Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(98 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 79 Brookwood Road London SW18 5BG |
Contact
| Website | chelsea-cloisters.co.uk |
|---|
Location
| Registered Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100k at £1 | Christopher Moran Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Christopher John Moran 0.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2024 (1 month from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Appointment terminated secretary jason smith (1 page) |
| 8 September 2009 | Appointment terminated secretary jason smith (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |