H W F Number Five Limited

Company Name	H W F Number Five Limited
Director	Zeid Hassan Mohammed Hadi
Company Status	Active
Company Number	01949787
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Zeid Hassan Mohammed Hadi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(18 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	411 West Barnes Lane New Malden Surrey KT3 6PA

Secretary Name	Mr Zeid Hassan Mohammed Hadi
Nationality	British
Status	Current
Appointed	01 July 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	411 West Barnes Lane New Malden Surrey KT3 6PA

Director Name	Mr Hassan Mohammed Hadi
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mrs Smiljana Javor Hadi
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	19 December 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	27 Mayfair Avenue Worcester Park Surrey KT4 7SH

Secretary Name	Mrs Smiljana Javor Hadi
Nationality	Yugoslavian
Status	Resigned
Appointed	19 December 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	27 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	May Hadi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2008)
Role	Company Director Secretary
Correspondence Address	411 West Barnes Lane New Malden Surrey KT3 6PA

Secretary Name	May Hadi
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2008)
Role	Company Director Secretary
Correspondence Address	411 West Barnes Lane New Malden Surrey KT3 6PA

Location

Registered Address	18 Berrylands Road Surbiton KT5 8RA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr Hassan Mohammed Hadi 99.00% Ordinary
1 at £1	Mrs Smiljana Javor Hadi 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 December 2023	Registered office address changed from PO Box 408 Hogsmill Lane Kingston upon Thames Surrey KT2 7YX to 18 Berrylands Road Surbiton KT5 8RA on 22 December 2023 (1 page)
22 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
16 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Registered office address changed from 62 Wilson Street London EC2A 2BU on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 62 Wilson Street London EC2A 2BU on 27 September 2011 (2 pages)
26 August 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 May 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Zeid Hadi on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Zeid Hadi on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Zeid Hadi on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
13 February 2009	Secretary appointed zeid hassan mohammed hadi (1 page)
13 February 2009	Secretary appointed zeid hassan mohammed hadi (1 page)
21 January 2009	Appointment terminated director and secretary may hadi (1 page)
21 January 2009	Appointment terminated director and secretary may hadi (1 page)
5 January 2009	Return made up to 05/12/08; full list of members (4 pages)
5 January 2009	Return made up to 05/12/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 December 2007	Return made up to 05/12/07; full list of members (2 pages)
31 December 2007	Return made up to 05/12/07; full list of members (2 pages)
16 February 2007	Return made up to 05/12/06; full list of members (2 pages)
16 February 2007	Return made up to 05/12/06; full list of members (2 pages)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 February 2005	Return made up to 19/12/04; full list of members (7 pages)
23 February 2005	Return made up to 19/12/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	Secretary resigned;director resigned (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 January 2003	Return made up to 19/12/02; full list of members (7 pages)
2 January 2003	Return made up to 19/12/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 19/12/01; full list of members (6 pages)
30 January 2002	Return made up to 19/12/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 March 2000 (6 pages)
12 April 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Return made up to 19/12/00; full list of members (6 pages)
24 January 2001	Return made up to 19/12/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 19/12/99; full list of members (6 pages)
18 January 2000	Return made up to 19/12/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
19 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1998	Return made up to 19/12/97; no change of members (4 pages)
6 January 1998	Return made up to 19/12/97; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 March 1996 (7 pages)
6 May 1997	Full accounts made up to 31 March 1996 (7 pages)
16 April 1997	Return made up to 19/12/96; no change of members (4 pages)
16 April 1997	Return made up to 19/12/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 March 1995 (7 pages)
3 May 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 19/12/95; full list of members (6 pages)
29 January 1996	Return made up to 19/12/95; full list of members (6 pages)

H W F Number Five Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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