H.R. Owen Investments Ltd

About

Registered Number: 04014952
Date of Incorporation: 14/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Melton Court, Old Brompton Road, London, SW7 3TD

 

Having been setup in 2000, H.R. Owen Investments Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Grimston, Denise, Chan, Wan, Pugh-jones, David Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Wan 06 February 2017 - 1
PUGH-JONES, David Anthony 14 June 2000 30 March 2001 1
Secretary Name Appointed Resigned Total Appointments
GRIMSTON, Denise 16 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 14 June 2019
AA01 - Change of accounting reference date 13 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
AP03 - Appointment of secretary 20 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
TM02 - Termination of appointment of secretary 12 September 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 16 June 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AA01 - Change of accounting reference date 15 April 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 17 June 2010
TM01 - Termination of appointment of director 26 May 2010
AD01 - Change of registered office address 24 February 2010
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 16 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 18 October 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 11 July 2003
AUD - Auditor's letter of resignation 24 February 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 10 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 23 July 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
225 - Change of Accounting Reference Date 27 March 2001
CERTNM - Change of name certificate 16 February 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
287 - Change in situation or address of Registered Office 20 January 2001
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
287 - Change in situation or address of Registered Office 27 June 2000
CERTNM - Change of name certificate 21 June 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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