| Company Name | Philip Hartwell Limited |
|---|---|
| Director | Paul Hartwell |
| Company Status | Active |
| Company Number | 03273052 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Hartwell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Building 3 North London Business Park C/O Simply A Office 466, Oakleigh Road South London N11 1GN |
| Director Name | Mark Hailey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Record Producer |
| Correspondence Address | Shanklin 30d Holden Road Woodside Park London N12 |
| Secretary Name | Mr Paul Hartwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 27 Hoppers Road Winchmore Hill London N21 3LN |
| Secretary Name | Mark Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 17 January 2022) |
| Role | Company Director |
| Correspondence Address | Flat 2 42 Fortis Green East Finchley London N2 9EL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Building 3 North London Business Park C/O Simply Accountancy Office 466, Oakleigh Road South London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Paul Hartwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 15 November 2022 | Change of details for Mr Paul Hartwell as a person with significant control on 15 November 2022 (2 pages) |
| 19 January 2022 | Termination of appointment of Mark Edwards as a secretary on 17 January 2022 (1 page) |
| 23 November 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 5 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 19 November 2020 | Registered office address changed from PO Box Office 466 Building 3 North London Business Park Oakleigh Road South Southgate London N11 1GN United Kingdom to Building 3 North London Business Park C/O Simply Accountancy Office 466, Oakleigh Road South London N11 1GN on 19 November 2020 (1 page) |
| 19 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 November 2019 | Registered office address changed from C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL United Kingdom to PO Box Office 466 Building 3 North London Business Park Oakleigh Road South Southgate London N11 1GN on 15 November 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 15 August 2019 | Director's details changed for Mr Paul Hartwell on 15 August 2019 (2 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 5 January 2016 | Registered office address changed from 12E Manor Road London N16 5SA to C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 12E Manor Road London N16 5SA to C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 12E Manor Road London N16 5SA to C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL on 5 January 2016 (1 page) |
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 20 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 20 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Director's details changed for Mr Paul Hartwell on 1 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 12E Manor Road London N16 5JA on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Registered office address changed from 12E Manor Road London N16 5JA on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Registered office address changed from 12E Manor Road London N16 5JA on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr Paul Hartwell on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Paul Hartwell on 1 November 2009 (2 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 12E manor road london N16 5JA (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 12E manor road london N16 5JA (1 page) |
| 27 March 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 21 January 2008 | Return made up to 04/11/07; no change of members (6 pages) |
| 21 January 2008 | Return made up to 04/11/07; no change of members (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 30 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 20 December 2005 | Return made up to 04/11/05; full list of members
|
| 20 December 2005 | Return made up to 04/11/05; full list of members
|
| 15 December 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 9 February 2005 | Return made up to 04/11/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 04/11/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 20 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 20 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 29 January 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 30 April 2002 | Return made up to 04/11/01; full list of members (7 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Return made up to 04/11/01; full list of members (7 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 04/11/00; full list of members
|
| 28 November 2000 | Return made up to 04/11/00; full list of members
|
| 2 August 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 2 August 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 22 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 11 January 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: second floor 6 porter street baker street london W1M 1HZ (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: second floor 6 porter street baker street london W1M 1HZ (1 page) |
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 14 January 1998 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
| 14 January 1998 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
| 11 December 1996 | Ad 01/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1996 | Ad 01/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 November 1996 | Incorporation (17 pages) |
| 4 November 1996 | Incorporation (17 pages) |