Hanwells Of London Limited

Company Name	Hanwells Of London Limited
Director	Stephen Ernest Brown
Company Status	Active
Company Number	02238846
Category	Private Limited Company
Incorporation Date	4 April 1988(36 years, 1 month ago)
Previous Name	Rent-A-Rolls Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Stephen Ernest Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(7 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	86 Uxbridge Road London W7 3ST

Director Name	Ms Ann-Marie Harlington
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Accountant
Correspondence Address	44 Netherby Park Weybridge Surrey KT13 0AQ

Director Name	Mr Bjorn Ragnar Harlington
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 1995)
Role	Accountant
Correspondence Address	58 Parklands Road Hassocks West Sussex BN6 8JZ

Secretary Name	Ms Ann-Marie Harlington
Nationality	Swedish
Status	Resigned
Appointed	18 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	44 Netherby Park Weybridge Surrey KT13 0AQ

Director Name	Judith Ann Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(7 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 04 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Uxbridge Road London W7 3ST

Secretary Name	Judith Ann Brown
Nationality	British
Status	Resigned
Appointed	17 November 1995(7 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 04 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Uxbridge Road London W7 3ST

Contact

Website	hanwells.net
Telephone	020 85795386
Telephone region	London

Location

Registered Address	86-88 Uxbridge Road London W7 3ST
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Judith Ann Brown 50.00% Ordinary
1 at £1	Stephen Ernest Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	-£170,776
Current Liabilities	£1,894,695

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Filing History

7 September 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 January 2018	Termination of appointment of Judith Ann Brown as a director on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Judith Ann Brown as a secretary on 4 January 2018 (1 page)
4 January 2018	Notification of Susan Mcloughlin as a person with significant control on 5 May 2017 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
13 May 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 May 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 January 2015	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 July 2014	Compulsory strike-off action has been suspended (1 page)
9 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (5 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Company name changed rent-a-rolls LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
22 March 2013	Company name changed rent-a-rolls LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
14 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 July 2011	Annual return made up to 20 June 2011 (15 pages)
13 July 2011	Annual return made up to 20 June 2011 (15 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Director's details changed for Judith Ann Brown on 13 January 2010 (2 pages)
22 March 2010	Director's details changed for Judith Ann Brown on 13 January 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Ernest Brown on 31 January 2010 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Stephen Ernest Brown on 31 January 2010 (2 pages)
16 October 2009	Annual return made up to 30 September 2008 (6 pages)
16 October 2009	Annual return made up to 30 September 2008 (6 pages)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
1 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 January 2009	Return made up to 13/01/09; no change of members (4 pages)
19 January 2009	Return made up to 13/01/09; no change of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 October 2007	Return made up to 30/09/07; no change of members (7 pages)
15 October 2007	Return made up to 30/09/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 December 2006	Return made up to 30/09/06; full list of members (7 pages)
8 December 2006	Return made up to 30/09/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 January 2006	Return made up to 30/09/05; full list of members (7 pages)
31 January 2006	Return made up to 30/09/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
19 November 2002	Return made up to 30/09/02; full list of members (7 pages)
19 November 2002	Return made up to 30/09/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 November 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
9 February 2000	Return made up to 30/09/99; full list of members (6 pages)
9 February 2000	Return made up to 30/09/99; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 October 1998	Return made up to 30/09/98; no change of members (4 pages)
22 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 February 1998	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
3 February 1998	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
11 November 1997	Return made up to 30/09/97; no change of members (4 pages)
11 November 1997	Return made up to 30/09/97; no change of members (4 pages)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 October 1996	Return made up to 30/09/96; full list of members (6 pages)
23 October 1996	Return made up to 30/09/96; full list of members (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: 44 netherby park weybridge surrey KT13 0AQ (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 44 netherby park weybridge surrey KT13 0AQ (1 page)
12 February 1996	Secretary resigned;director resigned (1 page)
12 February 1996	Secretary resigned;director resigned (1 page)
1 February 1996	New secretary appointed;new director appointed (2 pages)
1 February 1996	New secretary appointed;new director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
9 November 1995	Return made up to 13/10/95; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 November 1995	Return made up to 13/10/95; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Hanwells Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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