| Company Name | Hapeldene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01359105 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 March 1978(46 years, 1 month ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Eliezer Jacob Grossnass |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(27 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Green Walk London NW4 2AJ |
| Director Name | Shamario Grossnass |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(27 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 03 August 2021) |
| Role | Retired |
| Correspondence Address | 14 Elkanah Street Jerusalem Israel |
| Director Name | Leopald Grossnass |
|---|---|
| Date of Birth | August 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1992) |
| Role | Teacher |
| Correspondence Address | Rehov Harav Berlin Rechavia Jerusalem Foreign |
| Director Name | Clarence Guttentag |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 02 November 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Princes Park Avenue London Nw11 |
| Secretary Name | Morris Wolfie Tesler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Green Walk London NW4 2AJ |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,397 |
| Cash | £162,593 |
| Current Liabilities | £2,216 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2015 | Termination of appointment of Morris Wolfie Tesler as a secretary on 1 October 2009 (1 page) |
|---|---|
| 26 January 2015 | Termination of appointment of Morris Wolfie Tesler as a secretary on 1 October 2009 (1 page) |
| 25 April 2014 | Restoration by order of the court (4 pages) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Annual return made up to 20/07/09 (2 pages) |
| 27 November 2008 | Annual return made up to 20/07/08 (2 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 September 2007 | Annual return made up to 20/07/07 (2 pages) |
| 26 February 2007 | Annual return made up to 20/07/06 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 22 September 2005 | Annual return made up to 20/07/05 (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 July 2004 | Annual return made up to 20/07/04 (3 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 August 2003 | Annual return made up to 02/08/03 (3 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 September 2002 | Annual return made up to 02/08/02 (3 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 August 2001 | Annual return made up to 02/08/01 (3 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 18 October 2000 | Annual return made up to 02/08/00
|
| 10 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 September 1999 | Annual return made up to 02/08/99 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 30 September 1998 | Annual return made up to 02/08/98 (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 1 September 1997 | Annual return made up to 02/08/97 (4 pages) |
| 13 May 1997 | Annual return made up to 02/08/96 (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 11 September 1995 | Annual return made up to 02/08/95 (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |