Company NameH W F Number Five Limited
DirectorZeid Hassan Mohammed Hadi
Company StatusActive
Company Number01949787
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Zeid Hassan Mohammed Hadi
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2003(18 years after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address411 West Barnes Lane
New Malden
Surrey
KT3 6PA
Secretary NameMr Zeid Hassan Mohammed Hadi
NationalityBritish
StatusCurrent
Appointed01 July 2008(22 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address411 West Barnes Lane
New Malden
Surrey
KT3 6PA
Director NameMr Hassan Mohammed Hadi
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Mayfair Avenue
Worcester Park
Surrey
KT4 7SH
Director NameMrs Smiljana Javor Hadi
Date of BirthMay 1945 (Born 72 years ago)
NationalityYugoslavian
StatusResigned
Appointed19 December 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address27 Mayfair Avenue
Worcester Park
Surrey
KT4 7SH
Secretary NameMrs Smiljana Javor Hadi
NationalityYugoslavian
StatusResigned
Appointed19 December 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address27 Mayfair Avenue
Worcester Park
Surrey
KT4 7SH
Director NameMay Hadi
Date of BirthJanuary 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(18 years after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2008)
RoleCompany Director Secretary
Correspondence Address411 West Barnes Lane
New Malden
Surrey
KT3 6PA
Secretary NameMay Hadi
NationalityBritish
StatusResigned
Appointed01 October 2003(18 years after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2008)
RoleCompany Director Secretary
Correspondence Address411 West Barnes Lane
New Malden
Surrey
KT3 6PA

Location

Registered AddressPO Box 408
Hogsmill Lane
Kingston Upon Thames
Surrey
KT2 7YX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 December 2016 (11 months, 2 weeks ago)
Next Return Due19 December 2017 (4 weeks from now)

Filing History

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