H.R. OWEN DEALERSHIPS LIMITED
Active - Accounts Filed
General Information
NAME
H.R. OWEN DEALERSHIPS LIMITED
COMPANY NUMBER
02832555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
02/07/1993
(31 years and 4 months old)
WEBSITE
www.hrowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1994
18/12/2006
CITYGATE DEALERSHIPS LIMITED
View all previous names
LONDON
SW7 3TD
Telephone: 02072451122
TPS: Yes
1085 High Road
London
N20 0PT
Telephone: 83435050
125-133 Old Brompton Road
South Kensington
London
SW7 3RP
Telephone: 73416300
Celdery Avenue
Colchester
Essex
CO1 1XX
Melton Court Old Brompton Road
London
SW7 3TD
Telephone: 72451122
Mosquito Way
Hatfield
Hertfordshire
AL10 9WN
Telephone: 524088
Unit 2
8-10 Station Road
Pangbourne
Reading, Berkshire
RG8 7AN
Telephone: 0144445
Units 2-3 Carlisle Road
London
NW9 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| H.R. OWEN DEALERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Javed Kalooji (932830406) Appointed |
| 18/10/2024 | Manish Patel (920806967) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.R. OWEN DEALERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.R. OWEN DEALERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.R. OWEN DEALERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
15/10/2024 - Present (1 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/1993 - Present (31 years and 4 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Javed Kalooji (932830406) Appointed |
| 18/10/2024 | Manish Patel (920806967) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 01/02/2017 | Mohammad Kashani-Akhavan (919320279) has left the board |
| 24/01/2017 | New Board Member Veh Ken Choo (921333123) Appointed |
| 24/12/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 03/06/2016 | Graham Vincent (901522383) has left the board |
| 16/05/2016 | New Board Member Manish Patel (920806967) Appointed |
| 13/05/2016 | New Company Secretary Denise Grimston (920804292) Appointed |
| 28/10/2015 | New Accounts filed |
| 16/09/2015 | James David Seton Adams (907394910) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | Michael Warren (912164085) has left the board |
| 07/05/2015 | New Board Member Graham Vincent (901522383) Appointed |
| 03/04/2015 | New Board Member Mohammad Kashani-Akhavan (919320279) Appointed |
| 18/02/2015 | Tim Kearns (919170448) has left the board |
| 14/10/2014 | New Board Member Tim Kearns (919170448) Appointed |
| 10/10/2014 | New Board Member Mehmet Dalman (916577445) Appointed |
| 08/10/2014 | Joseph Andrew Doyle (916358042) has left the board |
| 11/08/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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