R.N. Hinde Limited

Company Name	R.N. Hinde Limited
Company Status	Dissolved
Company Number	04759387
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robin Neale Finley Hinde
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ash Barn Common Road Whiteparish Salisbury SP5 2SX

Director Name	Mrs Virginia Lesley Hinde
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Barn Common Road Whiteparish Salisbury SP5 2SX

Secretary Name	Mr Robin Neale Finley Hinde
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barn Common Road Whiteparish Salisbury SP5 2SX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rocompany.co.uk

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mrs Virginia Leslie Hinde & Mr Robin Neale Hinde 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,839
Cash	£7,091
Current Liabilities	£3,252

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
28 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (6 pages)
16 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
9 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
29 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
31 January 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
9 June 2011	Director's details changed for Virginia Lesley Hinde on 1 May 2011 (2 pages)
9 June 2011	Director's details changed for Virginia Lesley Hinde on 1 May 2011 (2 pages)
9 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Virginia Lesley Hinde on 1 May 2011 (2 pages)
14 January 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (11 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (11 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (11 pages)
2 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 October 2009	Registered office changed on 02/10/2009 from alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
2 October 2009	Registered office changed on 02/10/2009 from alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
13 May 2009	Return made up to 04/05/09; full list of members (5 pages)
13 May 2009	Return made up to 04/05/09; full list of members (5 pages)
4 December 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
28 May 2008	Return made up to 04/05/08; full list of members (5 pages)
28 May 2008	Return made up to 04/05/08; full list of members (5 pages)
21 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 June 2007	Return made up to 04/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2007	Return made up to 04/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
21 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
1 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
23 May 2005	Return made up to 04/05/05; full list of members (7 pages)
23 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
8 June 2004	Return made up to 09/05/04; full list of members (7 pages)
8 June 2004	Return made up to 09/05/04; full list of members (7 pages)
23 August 2003	Registered office changed on 23/08/03 from: canterbury house, sydenham road, croydon, surrey, CR9 2DG (1 page)
23 August 2003	Registered office changed on 23/08/03 from: canterbury house, sydenham road, croydon, surrey, CR9 2DG (1 page)
3 July 2003	Ad 09/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	Ad 09/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
9 May 2003	Incorporation (16 pages)
9 May 2003	Incorporation (16 pages)

R.N. Hinde Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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