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HANWELL INVESTMENT COMPANY

Learn more about HANWELL INVESTMENT COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP

HANWELL INVESTMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00553500
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.19
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, C/O MERCHANT & CO, 84 UXBRIDGE ROAD, WEST EALING, LONDON, W13 8RA
Form type: AD01
Date: 2015.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAHONEY / 08/07/2014
Form type: CH01
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAHONEY
Form type: TM02
Date: 2013.02.07
£2.95
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SECRETARY APPOINTED MS WENDY ANNE MASON
Form type: AP03
Date: 2013.02.07
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DIRECTOR APPOINTED MS WENDY ANNE MASON
Form type: AP01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAHONEY / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK LETHEBY / 07/12/2009
Form type: CH01
Date: 2009.12.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, MATLOCK HOUSE, 229 HIGH STREET, LONDON, W3 9BY
Form type: 287
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

WENDY ANNE MASON (current)
Secretary, 2013.02.06
3 FAIRMILE HEIGHTS FAIRMILE PARK ROAD , COBHAM
KT11 2PP, SURREY
ENGLAND
TERENCE MARK LETHEBY (current)
Director, ENGINEER, 1991.11.26
3 FAIRMILE HEIGHTS FAIRMILE PARK ROAD , COBHAM
KT11 2PP, SURREY
CHRISTOPHER JAMES MAHONEY (current)
Director, CHARTERED ENGINEER, 1996.05.12
OWLS HOOT HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB21 4TB
ENGLAND
WENDY ANNE MASON (current)
Director, BOOKKEEPER, 2013.01.02
154 NEW KINGS ROAD , LONDON
SW6 4LZ
ENGLAND
CHRISTOPHER JAMES MAHONEY (resigned)
Secretary, CHARTERED ENGINEER, 1996.05.12 - 2013.02.06
57 WEST RIDING BRICKET WOOD , ST ALBANS
AL2 3QE, HERTFORDSHIRE
JAMES HENRY MAHONEY (resigned)
Secretary, 1991.11.26 - 1996.05.12
28 LANDSEER ROAD , NEW MALDEN
KT3 5NH, SURREY
JAMES HENRY MAHONEY (resigned)
Director, RETIRED HEATING ENGINEER, 1991.11.26 - 1996.05.12
28 LANDSEER ROAD , NEW MALDEN
KT3 5NH, SURREY
Date 2013.03.31
Fixed Assets £ 237,976
Tangible Fixed Assets £ 233,520
Current Assets £ 658,330
Debtors £ 101,143
Shareholder Funds £ 836,793
Profit Loss Account Reserve £ 603,262
Revaluation Reserve £ 221,331
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 836,793
Net Current Assets Liabilities £ 598,817
Creditors Due Within One Year £ 59,513
Cash Bank In Hand £ 557,187
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 233,520
Investments Fixed Assets £ 4,456
Amount Due From To Related Party £ 9,600

Companies near to HANWELL INVESTMENT Co.

Information about the Private Unlimited Company HANWELL INVESTMENT COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data