| Company Name | Rendezvous Dry Cleaners Ltd |
|---|---|
| Directors | Hussain Hassan and Yusuf Mehmet |
| Company Status | Active |
| Company Number | 06490792 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
| Previous Name | Hilldale Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hussain Hassan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2008(2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Woodside Road New Malden Surrey KT3 3AH |
| Director Name | Mr Yusuf Mehmet |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2008(2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Hawkhurst Way New Malden Surrey KT3 5BS |
| Secretary Name | Mr Yusuf Mehmet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2008(2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Hawkhurst Way New Malden Surrey KT3 5BS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 020 85421000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 310 Kingston Road London SW20 8LX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£101,618 |
| Cash | £71,561 |
| Current Liabilities | £7,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 June 2018 | Resolutions
|
| 15 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 15 June 2018 | Cessation of Yusuf Mehmet Bepei as a person with significant control on 1 March 2018 (1 page) |
| 15 June 2018 | Cessation of Husseyin Ozturk Hassan as a person with significant control on 1 March 2018 (1 page) |
| 15 June 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 15 June 2018 | Notification of a person with significant control statement (2 pages) |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Yusuf Mehmet on 1 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Yusuf Mehmet on 1 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Yusuf Mehmet on 1 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Hussain Hassan on 1 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Hussain Hassan on 1 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Hussain Hassan on 1 February 2010 (2 pages) |
| 10 January 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 10 January 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 17 February 2009 | Director and secretary's change of particulars / yusuf mehmet / 04/04/2008 (1 page) |
| 17 February 2009 | Director and secretary's change of particulars / yusuf mehmet / 04/04/2008 (1 page) |
| 17 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 18 November 2008 | Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 November 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 18 November 2008 | Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 November 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 22 April 2008 | Memorandum and Articles of Association (3 pages) |
| 22 April 2008 | Memorandum and Articles of Association (3 pages) |
| 16 April 2008 | Company name changed hilldale associates LIMITED\certificate issued on 18/04/08 (2 pages) |
| 16 April 2008 | Company name changed hilldale associates LIMITED\certificate issued on 18/04/08 (2 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 310 kingston road kingston road london SW20 8LX (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 310 kingston road kingston road london SW20 8LX (1 page) |
| 8 April 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 8 April 2008 | Appointment terminate, director hanover directors LIMITED logged form (1 page) |
| 8 April 2008 | Appointment terminate, director hanover directors LIMITED logged form (1 page) |
| 8 April 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 4 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 4 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 4 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 4 April 2008 | Director appointed mr yusuf mehmet (1 page) |
| 4 April 2008 | Director appointed mr hussain hassan (1 page) |
| 4 April 2008 | Director appointed mr yusuf mehmet (1 page) |
| 4 April 2008 | Secretary appointed mr yusuf mehmet (1 page) |
| 4 April 2008 | Secretary appointed mr yusuf mehmet (1 page) |
| 4 April 2008 | Director appointed mr hussain hassan (1 page) |
| 1 February 2008 | Incorporation (6 pages) |
| 1 February 2008 | Incorporation (6 pages) |