| Company Name | H W F Number Thirty Seven Limited |
|---|---|
| Director | Teresa Heather Barclay |
| Company Status | Active |
| Company Number | 02099864 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1987(37 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Teresa Heather Barclay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Jeddo Road London W12 9EQ |
| Secretary Name | James Stormont Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2001(14 years, 8 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 39 Saint James Gardens Holland Park London W11 4RF |
| Secretary Name | Maisie Jean Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | 39 St James Gardens Holland Park London W11 4RF |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Stormont Barclay 50.00% Ordinary |
|---|---|
| 1 at £1 | Teresa Heather Barclay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£490 |
| Current Liabilities | £2,507 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 8 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 27 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 10 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 10 July 2020 | Director's details changed for Teresa Heather Barclay on 22 June 2020 (2 pages) |
| 15 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 7 August 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 13 June 2018 | Notification of James Stormont Barclay as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Teresa Heather Barclay as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Teresa Heather Barclay as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 January 2009 | Return made up to 07/08/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 07/08/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 6 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 26 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 21 October 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 December 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 14 December 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 4 September 2002 | Return made up to 07/08/02; full list of members (5 pages) |
| 4 September 2002 | Return made up to 07/08/02; full list of members (5 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members (5 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members (5 pages) |
| 23 October 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 23 October 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 11 September 2000 | Return made up to 07/08/00; full list of members (5 pages) |
| 11 September 2000 | Return made up to 07/08/00; full list of members (5 pages) |
| 2 November 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 14 September 1999 | Return made up to 07/08/99; full list of members (5 pages) |
| 14 September 1999 | Return made up to 07/08/99; full list of members (5 pages) |
| 13 October 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 13 October 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 9 September 1998 | Return made up to 07/08/98; full list of members (5 pages) |
| 9 September 1998 | Return made up to 07/08/98; full list of members (5 pages) |
| 18 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 18 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 October 1996 | Full accounts made up to 31 July 1996 (8 pages) |
| 29 October 1996 | Full accounts made up to 31 July 1996 (8 pages) |
| 16 September 1996 | Return made up to 07/08/96; full list of members (5 pages) |
| 16 September 1996 | Return made up to 07/08/96; full list of members (5 pages) |
| 11 September 1995 | Return made up to 07/08/95; full list of members (10 pages) |
| 11 September 1995 | Return made up to 07/08/95; full list of members (10 pages) |
| 13 February 1987 | Incorporation (16 pages) |
| 13 February 1987 | Incorporation (16 pages) |