London
E9 5DB
Secretary Name | Mr Eugene Finbarr Hassett |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 27 February 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50a Danesdale Road London E9 5DB |
Director Name | Mr Owen Hassett |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 January 2018(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 50a Danesdale Road London E9 5DB |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 020 89891011 |
---|---|
Telephone region | London |
Registered Address | 50a Danesdale Road London E9 5DB |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Wick |
Built Up Area | Greater London |
1 at £1 | Marian Theresa Hassett 50.00% Ordinary |
---|---|
1 at £1 | Mr Eugene Finbarr Hasset 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£59,777 |
Cash | £25,556 |
Current Liabilities | £96,962 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 1 March 2025 (11 months from now) |
17 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
---|---|
27 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
27 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
27 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
25 February 2021 | Registered office address changed from 161 Forest Road London E17 6HE to 50a Danesdale Road London E9 5DB on 25 February 2021 (1 page) |
26 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
18 May 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
23 January 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
23 January 2018 | Appointment of Mr Owen Hassett as a director on 1 January 2018 (2 pages) |
23 January 2018 | Notification of Owen Hassett as a person with significant control on 1 January 2018 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
29 February 2016 | Director's details changed for Marian Theresa Hassett on 27 February 2016 (2 pages) |
29 February 2016 | Secretary's details changed for Mr Eugene Finbarr Hassett on 27 February 2016 (1 page) |
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Secretary's details changed for Mr Eugene Finbarr Hassett on 27 February 2016 (1 page) |
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Director's details changed for Marian Theresa Hassett on 27 February 2016 (2 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
6 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Amended accounts made up to 28 February 2009 (11 pages) |
31 December 2010 | Amended accounts made up to 28 February 2009 (11 pages) |
15 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
14 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Marian Hassett on 27 February 2010 (2 pages) |
14 April 2010 | Director's details changed for Marian Hassett on 27 February 2010 (2 pages) |
14 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
15 May 2009 | Registered office changed on 15/05/2009 from, 161-163 forest road, london, E17 6HE (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from 161-163 forest road london E17 6HE (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from, 161-163 forest road, london, E17 6HE (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from, 163 forest road, london, E17 6HE (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from, 163 forest road, london, E17 6HE (1 page) |
2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
2 March 2009 | Registered office changed on 02/03/2009 from 163 forest road london E17 6HE (1 page) |
2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
7 March 2008 | Director's change of particulars / marian hassett / 07/03/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / eugene hassett / 07/03/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / eugene hassett / 07/03/2008 (1 page) |
7 March 2008 | Director's change of particulars / marian hassett / 07/03/2008 (1 page) |
27 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
28 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
28 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
30 April 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
30 April 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
2 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
2 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
1 March 2007 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
1 March 2007 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
27 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
12 September 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
12 September 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
26 August 2005 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
26 August 2005 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
10 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
10 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
7 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
7 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
17 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
17 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
27 January 2003 | Return made up to 27/02/02; full list of members (6 pages) |
27 January 2003 | Return made up to 27/02/02; full list of members (6 pages) |
18 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
18 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
9 July 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
9 July 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
17 October 2001 | Full accounts made up to 29 February 2000 (10 pages) |
17 October 2001 | Full accounts made up to 29 February 2000 (10 pages) |
12 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 28 February 1999 (10 pages) |
18 May 2000 | Full accounts made up to 28 February 1999 (10 pages) |
23 February 2000 | Return made up to 27/02/00; full list of members (6 pages) |
23 February 2000 | Return made up to 27/02/00; full list of members (6 pages) |
1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
4 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
4 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
10 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
10 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
28 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
28 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
26 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
26 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
15 April 1996 | Accounts for a small company made up to 28 February 1996 (2 pages) |
15 April 1996 | Accounts for a small company made up to 28 February 1996 (2 pages) |
20 March 1996 | Ad 27/02/95--------- £ si 999@1 (2 pages) |
20 March 1996 | Ad 27/02/95--------- £ si 999@1 (2 pages) |
13 March 1996 | Return made up to 27/02/96; full list of members
|
13 March 1996 | Return made up to 27/02/96; full list of members
|
21 June 1995 | Accounting reference date notified as 28/02 (1 page) |
21 June 1995 | Accounting reference date notified as 28/02 (1 page) |
20 March 1995 | Registered office changed on 20/03/95 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
20 March 1995 | Registered office changed on 20/03/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 March 1995 | Secretary resigned (2 pages) |
20 March 1995 | Director resigned (2 pages) |
20 March 1995 | Secretary resigned (2 pages) |
20 March 1995 | Director resigned (2 pages) |