The Billetts Hart Close Hanwell Management Company Limited

Company Name	The Billetts Hart Close Hanwell Management Company Limited
Directors	Eric Steven Toft and Cory James Knights
Company Status	Active
Company Number	04325402
Category	Private Limited Company
Incorporation Date	20 November 2001(22 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	Mr Eric Steven Toft
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	23 Billets Hart Close Hanwell London W7 2PY

Secretary Name	Mr Eric Steven Toft
Nationality	British
Status	Current
Appointed	17 October 2002(11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Employee Pwc
Country of Residence	England
Correspondence Address	23 Billets Hart Close Hanwell London W7 2PY

Director Name	Mr Cory James Knights
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Producer
Country of Residence	England
Correspondence Address	22 Billets Hart Close London W7 2PY

Director Name	Dr Ian Geoffrey Moores
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 July 2020)
Role	Headteacher
Country of Residence	England
Correspondence Address	22 Billets Hart Close Hanwell London W7 2PY

Secretary Name	Dr Ian Geoffrey Moores
Nationality	British
Status	Resigned
Appointed	17 October 2002(11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 July 2020)
Role	Headteacher
Country of Residence	England
Correspondence Address	22 Billets Hart Close Hanwell London W7 2PY

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	22 Billets Hart Close Hanwell London W7 2PY
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London

Financials

Year	2012
Turnover	£960
Net Worth	£1,202
Cash	£1,202

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
13 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
5 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
5 November 2020	Notification of Cory James Knights as a person with significant control on 20 July 2020 (2 pages)
14 August 2020	Appointment of Mr Cory James Knights as a director on 20 July 2020 (2 pages)
14 August 2020	Director's details changed for Mr Eric Steven Toft on 14 August 2020 (2 pages)
21 July 2020	Termination of appointment of Ian Geoffrey Moores as a director on 20 July 2020 (1 page)
21 July 2020	Termination of appointment of Ian Geoffrey Moores as a secretary on 20 July 2020 (1 page)
21 July 2020	Cessation of Ian Geoffrey Moores as a person with significant control on 20 July 2020 (1 page)
16 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
7 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
12 May 2016	Total exemption full accounts made up to 30 November 2015 (5 pages)
12 May 2016	Total exemption full accounts made up to 30 November 2015 (5 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 99 (5 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 99 (5 pages)
28 July 2015	Total exemption full accounts made up to 30 November 2014 (5 pages)
28 July 2015	Total exemption full accounts made up to 30 November 2014 (5 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 99 (5 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 99 (5 pages)
5 November 2014	Amended total exemption full accounts made up to 30 November 2013 (5 pages)
5 November 2014	Amended total exemption full accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 99 (5 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 99 (5 pages)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
6 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
3 August 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Eric Steven Toft on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Ian Geoffrey Moores on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Ian Geoffrey Moores on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Eric Steven Toft on 16 December 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
22 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
14 December 2007	Return made up to 12/11/07; full list of members (7 pages)
14 December 2007	Return made up to 12/11/07; full list of members (7 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
20 December 2006	Return made up to 12/11/06; full list of members (8 pages)
20 December 2006	Return made up to 12/11/06; full list of members (8 pages)
11 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
11 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
17 January 2006	Return made up to 12/11/05; full list of members (7 pages)
17 January 2006	Return made up to 12/11/05; full list of members (7 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
10 December 2004	Return made up to 12/11/04; no change of members (7 pages)
10 December 2004	Return made up to 12/11/04; no change of members (7 pages)
14 October 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
14 October 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
18 November 2003	Return made up to 12/11/03; no change of members (7 pages)
18 November 2003	Return made up to 12/11/03; no change of members (7 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
7 December 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
20 November 2002	Secretary resigned (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2002	Memorandum and Articles of Association (9 pages)
12 February 2002	Memorandum and Articles of Association (9 pages)
20 November 2001	Incorporation (14 pages)
20 November 2001	Incorporation (14 pages)

The Billetts Hart Close Hanwell Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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