Happyfield Ltd

About

Registered Number: 01856313
Date of Incorporation: 17/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: 91 A, Addison Road, London, W14 8DB

 

Established in 1984, Happyfield Ltd are based in London, it has a status of "Active". Wollin, Lawrence, Bedini, Gay, Bonomo, Giorgio, De Caro Carella, Federica, Majmudar, Anita, Ritter De Zahony, Letitia are the current directors of Happyfield Ltd. Currently we aren't aware of the number of employees at the Happyfield Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDINI, Gay 06 May 1997 01 September 2012 1
BONOMO, Giorgio 01 September 2008 28 June 2010 1
DE CARO CARELLA, Federica 01 May 2007 01 September 2008 1
MAJMUDAR, Anita 09 May 1997 12 January 2000 1
RITTER DE ZAHONY, Letitia 12 January 2000 06 May 2007 1
Secretary Name Appointed Resigned Total Appointments
WOLLIN, Lawrence N/A 06 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 20 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 14 November 2019
CS01 - N/A 05 November 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 09 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 January 2013
TM01 - Termination of appointment of director 02 September 2012
TM02 - Termination of appointment of secretary 02 September 2012
AD01 - Change of registered office address 30 August 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 09 November 2011
RESOLUTIONS - N/A 18 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 25 November 2010
TM01 - Termination of appointment of director 24 November 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
363s - Annual Return 28 November 2007
AA - Annual Accounts 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 10 December 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 19 November 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 04 December 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 05 December 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 07 December 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 01 December 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 06 November 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 03 August 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
AA - Annual Accounts 13 February 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
363b - Annual Return 14 October 1994
363b - Annual Return 14 October 1994
363b - Annual Return 14 October 1994
AA - Annual Accounts 19 July 1994
AA - Annual Accounts 19 July 1994
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 13 April 1989
AA - Annual Accounts 13 April 1989
AA - Annual Accounts 16 April 1987
AA - Annual Accounts 24 February 1987
AA - Annual Accounts 24 February 1987
AA - Annual Accounts 24 February 1987
NEWINC - New incorporation documents 17 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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