135 Hemingford Road Limited. net worth, address, company information. Free

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135 Hemingford Road Limited (registration number 03837576) is a private limited company legally formed on 1999-09-07. This business is located at 30 Binley Road, Coventry CV3 1JA. 135 Hemingford Road Limited is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name	135 Hemingford Road Limited
Number	03837576
Date of Incorporation:	Tuesday 7th September 1999
End of financial year:	30 September
Address:	30 Binley Road, Coventry, CV3 1JA
SIC code:	98000 - Residents property management

When it comes to the 3 directors that can be found in this particular firm, we can name: Jastinder B. (appointed on 29 July 2020), Dominic J. (appointment date: 27 September 2017), Paul N. (appointed on 25 November 2009). 1 secretary is also there: Dominic J. (appointed on 27 September 2017). The official register lists 1 person of significant control - Paul N., a solitary individual in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	-	-	-	1,786	-	-	-
Fixed Assets	-	-	-	4,798	4,798	4,798	4,798
Number Shares Allotted	-	4	4	4	-	-	-
Shareholder Funds	4,798	4,798	4,798	4,798	-	-	-
Tangible Fixed Assets	4,798	4,798	4,798	4,798	-	-	-
Total Assets Less Current Liabilities	4,798	4,798	4,798	4,798	4,798	4,798	4,798

People with significant control

Paul N.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) On Wed, 29th Jul 2020 new director was appointed. filed on: 7th, August 2020 \| officers	Free Download (2 pages)

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(AP01) On Wed, 29th Jul 2020 new director was appointed. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on Wed, 27th Sep 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Sep 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(TM02) Sat, 9th Sep 2017 - the day secretary's appointment was terminated filed on: 9th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(TM01) Tue, 31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 17th Nov 2015. New Address: 30 Binley Road Coventry CV3 1JA. Previous address: 53 Queens Drive London N4 2SZ filed on: 17th, November 2015 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 30 Binley Road Coventry CV3 1JA. Previous address: 15 Duncan Terrace London N1 8BZ England filed on: 17th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Mon, 23rd Mar 2015. New Address: 53 Queens Drive London N4 2SZ. Previous address: 15 Duncan Terrace London N1 8BZ filed on: 23rd, March 2015 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 10th Aug 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 11th Aug 2014: 4.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 10th Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 12th Aug 2013: 4.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 10th Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 10th Aug 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 10th Aug 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, August 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 19th, August 2010 \| address	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 12th, August 2010 \| accounts	Free Download (7 pages)
(TM01) Sat, 6th Feb 2010 - the day director's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Sat, 6th Feb 2010 filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(TM02) Sat, 6th Feb 2010 - the day secretary's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(AP01) On Sat, 6th Feb 2010 new director was appointed. filed on: 6th, February 2010 \| officers	Free Download (4 pages)
(287) Registered office changed on 02/09/2009 from 5 knowe head tweedmouth berwick upon tweed TD15 2EU england filed on: 2nd, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 12th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 11/08/2008 from c/o h rainsbury & co 15 duncan terrace london N1 8BZ filed on: 11th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Sat, 1st Sep 2007 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 21st, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
(288a) On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 28th Feb 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 8th, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Mon, 1st Sep 2003 Annual return (Director's particulars changed) annual return
(288b) On Mon, 1st Sep 2003 Director resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/12/02 from: c/o h rainsbury & co 15 duncan terrace london N1 8BZ filed on: 12th, December 2002 \| address	Free Download (2 pages)
(363s) Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 3rd, April 2002 \| accounts	Free Download (6 pages)
(288a) On Tue, 9th Oct 2001 New director appointed filed on: 9th, October 2001 \| officers	Free Download (2 pages)
(363s) Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
(288b) On Mon, 16th Jul 2001 Director resigned filed on: 16th, July 2001 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Sep 2000 filed on: 20th, June 2001 \| accounts	Free Download (6 pages)
(288a) On Mon, 9th Apr 2001 New secretary appointed filed on: 9th, April 2001 \| officers	Free Download (2 pages)
(288b) On Mon, 9th Apr 2001 Secretary resigned filed on: 9th, April 2001 \| officers	Free Download (1 page)
(363s) Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Increase of authorised share capital - special resolution filed on: 10th, August 2000 \| resolution	Free Download (1 page)
(288a) On Thu, 10th Aug 2000 New director appointed filed on: 10th, August 2000 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, March 2000 \| address	Free Download (1 page)
(288a) On Thu, 16th Mar 2000 New director appointed filed on: 16th, March 2000 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Mar 2000 New secretary appointed;new director appointed filed on: 16th, March 2000 \| officers	Free Download (2 pages)
(288b) On Thu, 16th Mar 2000 Secretary resigned filed on: 16th, March 2000 \| officers	Free Download (1 page)
(288b) On Thu, 16th Mar 2000 Director resigned filed on: 16th, March 2000 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 1999 \| incorporation	Free Download (13 pages)

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