Hewston Limited

Company Name	Hewston Limited
Company Status	Active
Company Number	02198499
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 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	Chowaw Lieblich
Date of Birth	July 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	25 February 1999(11 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Mrs Hedi Lieblich
Nationality	British
Status	Current
Appointed	28 February 1999(11 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Woodlands London NW11 9QS

Director Name	Pa Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road Station Road London NW4 4QE

Director Name	Mrs Dawn Friend
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Mr Jonathan Howard Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Mayfield Gardens London NW4 2PY

Secretary Name	Mrs Dawn Friend
Nationality	British
Status	Resigned
Appointed	25 November 1991(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Ronald Simon Friend
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	7 Hatton Garden London EC1N 8AD

Secretary Name	Ronald Simon Friend
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	7 Hatton Garden London EC1N 8AD

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Fencott LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,027
Current Liabilities	£6,179

Accounts

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

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

16 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 December 2023	Confirmation statement made on 25 November 2023 with updates (5 pages)
9 December 2022	Confirmation statement made on 25 November 2022 with updates (5 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022	Appointment of P.A. Registrars Limited as a director on 23 June 2021 (2 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
5 July 2021	Appointment of Pa Registrars Limited as a director on 23 June 2021 (2 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2021	Director's details changed for Chowaw Lieblich on 10 February 2021 (2 pages)
16 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
12 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
26 November 2008	Return made up to 25/11/08; full list of members (3 pages)
26 November 2008	Return made up to 25/11/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 25/11/06; full list of members (2 pages)
4 December 2006	Return made up to 25/11/06; full list of members (2 pages)
24 February 2006	Return made up to 25/11/05; full list of members (2 pages)
24 February 2006	Return made up to 25/11/05; full list of members (2 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 25/11/04; full list of members (6 pages)
4 March 2005	Return made up to 25/11/04; full list of members (6 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 February 2004	Return made up to 25/11/03; full list of members (6 pages)
13 February 2004	Return made up to 25/11/03; full list of members (6 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
13 March 2003	Return made up to 25/11/02; full list of members (6 pages)
13 March 2003	Return made up to 25/11/02; full list of members (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 25/11/01; full list of members (6 pages)
30 April 2002	Return made up to 25/11/01; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
7 December 2000	Return made up to 25/11/00; full list of members (6 pages)
7 December 2000	Return made up to 25/11/00; full list of members (6 pages)
1 March 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
1 March 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
1 December 1998	Return made up to 25/11/98; no change of members (4 pages)
1 December 1998	Return made up to 25/11/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
28 November 1997	Return made up to 25/11/97; no change of members (4 pages)
28 November 1997	Return made up to 25/11/97; no change of members (4 pages)
19 February 1997	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 February 1997	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	Return made up to 25/11/95; full list of members (6 pages)
1 May 1996	Return made up to 25/11/95; full list of members (6 pages)

Hewston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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