Hanwell Investment Company

Company Name	Hanwell Investment Company
Company Status	Active
Company Number	00553500
Category	Private Unlimited Company
Incorporation Date	19 August 1955(68 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 Terence Mark Letheby
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fairmile Heights Fairmile Park Road Cobham Surrey KT11 2PP

Director Name	Christopher James Mahoney
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 May 1996(40 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Owls Hoot Haverhill Road Castle Camps Cambridge CB21 4TB

Director Name	Ms Wendy Anne Mason
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(57 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	154 New Kings Road London SW6 4LZ

Secretary Name	Ms Wendy Anne Mason
Status	Current
Appointed	06 February 2013(57 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	3 Fairmile Heights Fairmile Park Road Cobham Surrey KT11 2PP

Director Name	Mr James Henry Mahoney
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(36 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 1996)
Role	Retired Heating Engineer
Correspondence Address	28 Landseer Road New Malden Surrey KT3 5NH

Secretary Name	Mr James Henry Mahoney
Nationality	British
Status	Resigned
Appointed	26 November 1991(36 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 1996)
Role	Company Director
Correspondence Address	28 Landseer Road New Malden Surrey KT3 5NH

Secretary Name	Christopher James Mahoney
Nationality	British
Status	Resigned
Appointed	12 May 1996(40 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 February 2013)
Role	Chartered Engineer
Country of Residence	GBR
Correspondence Address	57 West Riding Bricket Wood St Albans Hertfordshire AL2 3QE

Location

Registered Address	2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Tc Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£840,394
Cash	£527,342
Current Liabilities	£22,645

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 November 2018	Withdrawal of a person with significant control statement on 9 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2018	Notification of Wendy Anne Mason as a person with significant control on 6 April 2018 (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Notification of Terry Mark Letheby as a person with significant control on 6 April 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017	Notification of T C Properties Ltd as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017	Notification of T C Properties Ltd as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (6 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (6 pages)
24 September 2015	Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 24 September 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (6 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (6 pages)
8 July 2014	Director's details changed for Christopher James Mahoney on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Christopher James Mahoney on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Christopher James Mahoney on 8 July 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
7 February 2013	Termination of appointment of Christopher Mahoney as a secretary (1 page)
7 February 2013	Termination of appointment of Christopher Mahoney as a secretary (1 page)
7 February 2013	Appointment of Ms Wendy Anne Mason as a secretary (2 pages)
7 February 2013	Appointment of Ms Wendy Anne Mason as a secretary (2 pages)
2 January 2013	Appointment of Ms Wendy Anne Mason as a director (2 pages)
2 January 2013	Appointment of Ms Wendy Anne Mason as a director (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Christopher James Mahoney on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Terence Mark Letheby on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher James Mahoney on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher James Mahoney on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Terence Mark Letheby on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Terence Mark Letheby on 7 December 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
20 December 2007	Return made up to 26/11/07; full list of members (3 pages)
20 December 2007	Return made up to 26/11/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2006	Return made up to 26/11/06; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Return made up to 26/11/06; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Return made up to 26/11/05; full list of members (7 pages)
29 December 2005	Return made up to 26/11/05; full list of members (7 pages)
9 February 2005	Return made up to 26/11/04; full list of members (7 pages)
9 February 2005	Return made up to 26/11/04; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2003	Return made up to 26/11/03; full list of members (7 pages)
17 December 2003	Return made up to 26/11/03; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2002	Return made up to 26/11/02; full list of members (7 pages)
11 December 2002	Return made up to 26/11/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Return made up to 26/11/01; full list of members (6 pages)
27 December 2001	Return made up to 26/11/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
5 December 2000	Registered office changed on 05/12/00 from: matlock house 229 high street london W3 9BY (1 page)
5 December 2000	Registered office changed on 05/12/00 from: matlock house 229 high street london W3 9BY (1 page)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	Return made up to 26/11/99; full list of members (6 pages)
5 January 2000	Return made up to 26/11/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
15 December 1998	Return made up to 26/11/98; full list of members (6 pages)
15 December 1998	Return made up to 26/11/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
11 December 1997	Return made up to 26/11/97; no change of members (4 pages)
11 December 1997	Return made up to 26/11/97; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1996	Return made up to 26/11/96; full list of members (6 pages)
18 December 1996	Return made up to 26/11/96; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 June 1996	New secretary appointed;new director appointed (2 pages)
16 June 1996	New secretary appointed;new director appointed (2 pages)
16 June 1996	Secretary resigned;director resigned (1 page)
16 June 1996	Secretary resigned;director resigned (1 page)
12 December 1995	Return made up to 26/11/95; no change of members (4 pages)
12 December 1995	Return made up to 26/11/95; no change of members (4 pages)

Hanwell Investment Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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