| Company Name | H.Seener Limited |
|---|---|
| Director | Roland Frank Seener |
| Company Status | Active |
| Company Number | 00605438 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1958(65 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Roland Frank Seener |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(33 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 72 Harav Avraham Fatal St Ramat Shlomo Jerusalem Israel |
| Director Name | Roland Frank Seener |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1999(41 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 72 Harav Avraham Fatal St Ramat Shlomo Jerusalem Israel |
| Secretary Name | Dallia Seener |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(41 years, 6 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 72 Harav Avraham Fatal St Ramat Shlomo Jerusalem Israel |
| Director Name | Mrs Gretl Seener |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(33 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Florence Court Maida Vale London W9 1TB |
| Director Name | Hyman Seener |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(33 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 02 November 1991) |
| Role | Company Director |
| Correspondence Address | 7 Florence Court London W9 1TB |
| Director Name | Roland Frank Seener |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(33 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 02 October 1998) |
| Role | Company Director |
| Correspondence Address | 50 Mersham Drive Kingsbury London NW9 9PN |
| Secretary Name | Hyman Seener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(33 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 02 November 1991) |
| Role | Company Director |
| Correspondence Address | 7 Florence Court London W9 1TB |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6k at £1 | R.f. Seener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,873 |
| Cash | £1,401 |
| Current Liabilities | £2,019 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 31 August 2023 | Registered office address changed from 112 Ashurst Road Cockfosters Barnet EN4 9LG England to Churchill House 137-139 Brent Street London NW4 4DJ on 31 August 2023 (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 4 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 26 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 14 September 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 17 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 30 July 2018 | Registered office address changed from 10 Mersham Drive Kingsbury London NW9 9PN to 112 Ashurst Road Cockfosters Barnet EN4 9LG on 30 July 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Roland Frank Seener on 3 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Roland Frank Seener on 3 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Roland Frank Seener on 3 July 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 2 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 50 mersham drive kingsbury london NW9 9PN (1 page) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 50 mersham drive kingsbury london NW9 9PN (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 5 September 2005 | Return made up to 03/07/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 03/07/05; full list of members (8 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 22 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 September 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 3 September 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 30 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 September 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 November 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 December 1999 | Return made up to 03/07/99; full list of members (7 pages) |
| 24 December 1999 | Return made up to 03/07/99; full list of members (7 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 September 1998 | Return made up to 03/07/98; no change of members
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| 3 September 1998 | Return made up to 03/07/98; no change of members
|
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 August 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |