HEMSWELL RESIDENTS COMPANY LIMITED
Non-Trading
General Information
NAME
HEMSWELL RESIDENTS COMPANY LIMITED
COMPANY NUMBER
04080467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/09/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
c/o Jfm Block & Estate Managemen
130 College Road
Harrow
HA1 1BQ
HA1 1BQ
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 |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 23/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Tracy Ann Williams (925146501) has left the board |
| 22/05/2024 | New Board Member John Perry (932321882) Appointed |
Credit Risk Overview
Want to learn more about HEMSWELL RESIDENTS COMPANY 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 HEMSWELL RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMSWELL RESIDENTS COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 39 |
View Report |
|
05/11/2021 - Present (3years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 23/07/2024 | Termination of appointment of director (TM01) | officers | |
| 20/05/2024 | Appointment of director (AP01) | officers | |
| 20/05/2024 | Change of director’s details (CH01) | officers | |
| 22/01/2024 | Termination of appointment of director (TM01) | officers | |
| 18/12/2023 | Appointment of director (AP01) | officers | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 01/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Annual Accounts. (AA) | accounts | |
| 10/11/2021 | Appointment of director (AP01) | officers | |
| 10/11/2021 | Appointment of director (AP01) | officers | |
| 01/10/2021 | Confirmation Statement (CS01) | other | |
| 10/09/2021 | Appointment of director (AP01) | officers | |
| 09/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2021 | Appointment of director (AP01) | officers | |
| 23/03/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 13/10/2020 | Confirmation Statement (CS01) | other | |
| 20/04/2020 | Annual Accounts. (AA) | accounts | |
| 28/01/2020 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2019 | Change of director’s details (CH01) | officers | |
| 04/04/2019 | Change of director’s details (CH01) | officers | |
| 04/04/2019 | Change of director’s details (CH01) | officers | |
| 28/03/2019 | Change of director’s details (CH01) | officers | |
| 28/03/2019 | Change of director’s details (CH01) | officers | |
| 28/03/2019 | Change of director’s details (CH01) | officers | |
| 28/03/2019 | Change of director’s details (CH01) | officers | |
| 28/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2018 | Change of director’s details (CH01) | officers | |
| 24/10/2018 | Change of director’s details (CH01) | officers | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2018 | Appointment of director (AP01) | officers | |
| 09/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Termination of appointment of director (TM01) | officers | |
| 09/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/07/2018 | Appointment of corporate secretary (AP04) | officers | |
| 02/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 27/12/2017 | Amended Accounts. (AAMD) | accounts | |
| 23/11/2017 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | No description (RESOLUTIONS) | other | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 16/11/2016 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | No description (RESOLUTIONS) | other | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 30/11/2015 | Termination of appointment of director (TM01) | officers | |
| 09/10/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 17/12/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 13/10/2014 | Annual Return (AR01) | returns | |
| 01/09/2014 | Change of director’s details (CH01) | officers | |
| 01/09/2014 | Change of director’s details (CH01) | officers | |
| 01/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2014 | Termination of appointment of director (TM01) | officers | |
| 18/02/2014 | No description (RESOLUTIONS) | other | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 22/10/2013 | Annual Return (AR01) | returns | |
| 07/02/2013 | No description (RESOLUTIONS) | other | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 16/05/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 10/01/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/12/2011 | No description (RESOLUTIONS) | other | |
| 14/12/2011 | Appointment of director (AP01) | officers | |
| 14/12/2011 | Appointment of director (AP01) | officers | |
| 14/12/2011 | Termination of appointment of director (TM01) | officers | |
| 14/12/2011 | Termination of appointment of director (TM01) | officers | |
| 14/12/2011 | Appointment of director (AP01) | officers | |
| 14/12/2011 | Appointment of director (AP01) | officers | |
| 16/11/2011 | Annual Accounts. (AA) | accounts | |
| 19/10/2011 | Annual Return (AR01) | returns | |
| 18/10/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 25/07/2011 | No description (RESOLUTIONS) | other | |
| 18/10/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 28/09/2009 | No description (RESOLUTIONS) | other | |
| 10/11/2008 | Annual Return. (363S) | returns | |
| 07/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2008 | No description (RESOLUTIONS) | other | |
| 10/10/2008 | Annual Accounts. (AA) | accounts | |
| 16/11/2007 | Annual Accounts. (AA) | accounts | |
| 24/10/2007 | Annual Return. (363S) | returns | |
| 03/02/2007 | Annual Accounts. (AA) | accounts | |
| 11/01/2007 | No description (RESOLUTIONS) | other | |
| 11/01/2007 | No description (RESOLUTIONS) | other | |
| 16/10/2006 | Annual Return. (363S) | returns | |
| 20/02/2006 | No description (RESOLUTIONS) | other | |
| 30/01/2006 | Annual Accounts. (AA) | accounts | |
| 26/10/2005 | Annual Return. (363S) | returns | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 30/11/2004 | Annual Accounts. (AA) | accounts | |
| 23/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2003 | Annual Accounts. (AA) | accounts | |
| 24/10/2003 | Annual Return. (363S) | returns | |
| 16/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/12/2002 | Annual Accounts. (AA) | accounts | |
| 29/10/2002 | Annual Return. (363S) | returns | |
| 27/03/2002 | No description (RESOLUTIONS) | other | |
| 03/01/2002 | Change of accounting reference date. (225) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Tracy Ann Williams (925146501) has left the board |
| 22/05/2024 | New Board Member John Perry (932321882) Appointed |
| 24/01/2024 | Mary Murchie Dickson (928711942) has left the board |
| 28/12/2023 | New Accounts filed |
| 20/12/2023 | Bethan Jane Clayton (912742323) has left the board |
| 20/12/2023 | New Board Member Anthony James Moore (915343062) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Michael Clive Collins (928932558) Appointed |
| 12/11/2021 | New Board Member Pamela Thomson (928932519) Appointed |
| 11/10/2021 | Roger Harold Squire (928257560) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Roger Harold Squire (928257560) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Mary Murchie Dickson (928711942) Appointed |
| 30/04/2021 | New Board Member Roger Harold Squire (928257560) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 30/01/2020 | Roger Harold Squire (914713998) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 01/04/2019 | Change in Reg. Office |
| 18/10/2018 | New Board Member Tracy Ann Williams (925146501) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 11/10/2018 | William Robert Hann (916527440) has left the board |
| 11/10/2018 | New Board Member Roger Harold Squire (914713998) Appointed |
| 11/10/2018 | Change in Reg. Office |
| 15/08/2018 | Roger Squire (922437383) has left the board |
| 25/07/2018 | JFM BLOCK & ESTATE MANAGEMENT (924822635) has left the board |
| 25/07/2018 | New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (919822818) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (924822635) Appointed |
| 04/07/2018 | PREIM LIMITED (909316505) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 27/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Roger Squire (922437383) Appointed |
| 19/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 02/12/2015 | Arthur Reginald Wood (908360283) has left the board |
| 16/10/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
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