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HANWELL LAUNDERETTES LIMITED

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

Company details

52 GREAT EASTERN STREET, SHOREDITCH, LONDON, EC2A 3EP

HANWELL LAUNDERETTES LIMITED on the map

Company type: Private Limited Company
Company number: 00559461
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.31
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HANWELL LAUNDERETTES LIMITED is a Private Limited Company, registration number 00559461, established in United Kingdom on the 31. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on 52 GREAT EASTERN STREET, SHOREDITCH, LONDON, EC2A 3EP. Business of the company HANWELL LAUNDERETTES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.29. The latest accounts are filed up to 2015.01.15. The latest annual return was filed up to 2015.12.18. We do not have any information about the company HANWELL LAUNDERETTES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.01
next due date: 2016.10.15
overdue: NO
last made update: 2015.01.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.23

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 600
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15/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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15/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BECK / 04/11/2013
Form type: CH01
Date: 2014.02.06
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15/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR YVONNE TURNER
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY YVONNE TURNER
Form type: TM02
Date: 2013.10.04
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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15/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER
Form type: TM01
Date: 2011.09.06
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15/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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15/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KATHLEEN TURNER / 30/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYDNEY TURNER / 30/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BECK / 30/10/2009
Form type: CH01
Date: 2010.02.05
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
Form type: AD01
Date: 2009.11.14
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15/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BECK / 26/01/2009
Form type: 288c
Date: 2009.04.24
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
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15/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/06
Form type: AA
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 16 NORTH STREET, GUILDFORD, SURREY, GU1 4AF
Form type: 287
Date: 2004.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/04
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/03
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/00
Form type: AA
Date: 2000.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 15/01/98
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 15/01/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 15/01/96
Form type: AA
Date: 1996.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.25
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FULL ACCOUNTS MADE UP TO 15/01/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16

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Company directors and board members:

SALLY STAINER (current)
Director, COMPANY DIRECTOR, 1990.12.31
10 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
ENGLAND
YVONNE KATHLEEN TURNER (resigned)
Secretary, 1990.12.31 - 2013.10.02
LA COUAL LES BASSINETS , 83120 PLAN DE LA TOUR
VAR
FRANCE
RICHARD SYDNEY TURNER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.09.03
LA COUAL LES BASSINETS , 83120 PLAN DE LA TOUR
VAR
FRANCE
YVONNE KATHLEEN TURNER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.10.02
LA COUAL LES BASSINETS , 83120 PLAN DE LA TOUR
VAR
FRANCE
Date 2014.01.15
Tangible Fixed Assets £ 5,821
Tangible Fixed Assets Depreciation £ 1,140
Shareholder Funds £ 8,955
Profit Loss Account Reserve £ 5,984
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 8,955
Net Current Assets Liabilities £ 3,134
Creditors Due Within One Year £ 6,475
Cash Bank In Hand £ 9,609
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 45,327
Tangible Fixed Assets Cost Or Valuation £ 6,792
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,158

Companies near to HANWELL LAUNDERETTES ltd.

Information about the Private Limited Company HANWELL LAUNDERETTES LIMITED 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