| Company Name | Hill Laundry (Harrow) Limited(The) |
|---|---|
| Directors | Lionel Rigby and Pamela Georgina Rigby |
| Company Status | Active |
| Company Number | 00537949 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1954(69 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lionel Rigby |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT |
| Director Name | Mrs Pamela Georgina Rigby |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT |
| Secretary Name | Mrs Pamela Georgina Rigby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT |
Contact
| Telephone | 01923 822008 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Suite 1b1 Argyle House Joel Street Northwood Hills HA6 1NW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.2k at £1 | Sarah Ann Rigby Crane 44.98% Ordinary |
|---|---|
| 2.2k at £1 | Simon John Rigby 44.98% Ordinary |
| 501 at £1 | Mrs Pamela Georgina Rigby 10.02% Ordinary |
| 1 at £1 | Mr Lionel Rigby 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £619,799 |
| Cash | £359,070 |
| Current Liabilities | £39,491 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 27 March 1957 | Delivered on: 29 March 1957 Satisfied on: 17 December 2005 Persons entitled: Dudley and District Benefit Building Society Classification: Mortgage Secured details: £2,000. Particulars: 21B, 23 and 23A clarendon road, harrow, middlesex. Title no mx 176306. Fully Satisfied |
|---|
Filing History
| 11 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 24 August 2020 with updates (5 pages) |
| 9 January 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 28 August 2019 | Confirmation statement made on 24 August 2019 with updates (5 pages) |
| 21 August 2019 | Change of details for Ms Sarah Ann Crane as a person with significant control on 21 August 2019 (2 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 4 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mr Lionel Rigby on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Lionel Rigby on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Lionel Rigby on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Pamela Georgina Rigby on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Pamela Georgina Rigby on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Pamela Georgina Rigby on 1 January 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 September 2007 | Return made up to 24/08/07; no change of members
|
| 13 September 2007 | Return made up to 24/08/07; no change of members
|
| 12 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 September 2006 | Return made up to 24/08/06; full list of members (8 pages) |
| 7 September 2006 | Return made up to 24/08/06; full list of members (8 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2005 | Return made up to 24/08/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 24/08/05; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 28 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 23 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 14 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 5 hamlin crescent,, pinner,, middlesex,, HA5 2SU. (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 5 hamlin crescent,, pinner,, middlesex,, HA5 2SU. (1 page) |
| 14 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 5 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 7 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 17 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 12 September 1995 | Return made up to 17/09/95; no change of members (6 pages) |
| 12 September 1995 | Return made up to 17/09/95; no change of members (6 pages) |