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H P CLEANERS LIMITED

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

Company details

4 QUEX ROAD, LONDON, NW6 4PJ

H P CLEANERS LIMITED on the map

Company type: Private Limited Company
Company number: 00871115
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.10
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.28
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.01
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 3RD FLR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
Form type: AD01
Date: 2010.05.04
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.17
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 85 OAKWOOD COURT, ABBOTSBURY ROAD, HOLLAND PARK, LONDON, W14 8JZ
Form type: 287
Date: 2009.04.06
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, 3RD FLOOR MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
Form type: 287
Date: 2007.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 22/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 1 HYDE PARK PLACE, LONDON, W2 2LH
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.06

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Company directors and board members:

STEPHEN MESSIAS (current)
Secretary, 2007.03.30
OAKLEY LODGE WOODHALL AVENUE , PINNER
HA5 3DY, MIDDLESEX
SHARAREH NAGHIBI (current)
Director, DOCTOR, 2007.03.30
4 SERLBY COURT 29 SOMERSET SQUARE , LONDON
W14 8EF
ANDROULLA GEORGIOU (resigned)
Secretary, 1991.12.22 - 1996.02.02
21 FARNHAM CLOSE , LONDON
N20
MARGARETHA GEORGIOU (resigned)
Secretary, 1996.02.02 - 1999.04.16
166 CLAPHAM ROAD , LONDON
SW9
GINA POLI (resigned)
Secretary, 1999.04.16 - 2007.03.30
166 CLAPHAM ROAD , LONDON
SW9 0LA
THEODOROS HAJI GEORGIOU (resigned)
Director, DRY CLEANER, 1991.12.22 - 2007.03.30
36 KINGSWAY , LONDON
SW14 7HS
Date 2014.07.31 2013.07.31
Fixed Assets £ 290,844 - 12.2 % £ 331,269
Tangible Fixed Assets £ 290,844 - 9.93 % £ 322,899
Current Assets £ 72,962 + 750.77 % £ 8,576
Tangible Fixed Assets Depreciation £ 49,118 - 55.54 % £ 110,468
Shareholder Funds £ 165,019 + 165.07 % £ 62,255
Profit Loss Account Reserve £ 164,919 + 165.34 % £ 62,155
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 165,019 + 165.07 % £ 62,255
Total Assets Less Current Liabilities £ 240,019 + 18.67 % £ 202,255
Net Current Assets Liabilities £ 50,825 - 60.61 % £ 129,014
Creditors Due Within One Year £ 123,787 - 10.03 % £ 137,590
Cash Bank In Hand £ 72,962 + 1522.46 % £ 4,497
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 339,962 - 21.55 % £ 433,367
Creditors Due After One Year £ 75,000 - 46.43 % £ 140,000
Debtors £ 2,229
Stocks Inventory £ 1,850
Intangible Fixed Assets £ 25,099

Companies near to H P CLEANERS ltd.

Information about the Private Limited Company H P CLEANERS 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: 2016.06.11. Reload the data