Hessel Street Ltd was setup in 1996, it's status is listed as "Active". Wolanski, Doris is listed as the only a director of the company. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOLANSKI, Doris | 08 May 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 12 May 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA01 - Change of accounting reference date | 11 May 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| DISS40 - Notice of striking-off action discontinued | 02 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 22 July 2014 | |
| AD01 - Change of registered office address | 17 June 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 October 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH03 - Change of particulars for secretary | 25 May 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| CC04 - Statement of companies objects | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| AA - Annual Accounts | 13 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| CERTNM - Change of name certificate | 28 January 2010 | |
| CONNOT - N/A | 28 January 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AA01 - Change of accounting reference date | 09 December 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 05 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 363a - Annual Return | 18 June 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 05 June 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| 287 - Change in situation or address of Registered Office | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| NEWINC - New incorporation documents | 02 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of legal mortgage | 05 December 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 05 December 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 05 December 2012 | Outstanding |
N/A |
| Debenture | 08 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 17 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 19 March 2009 | Fully Satisfied |
N/A |
