About

Registered Number: 01215836
Date of Incorporation: 12/06/1975 (49 years and 9 months ago)
Company Status: Active
Registered Address: 8 Park Royal Metro Centre, Britannia Way, London, NW10 7PA,

 

Established in 1975, Junior Hagen Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Hagen, Eric, Hagen, Rochelle Glenda in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGEN, Eric N/A - 1
HAGEN, Rochelle Glenda N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 March 2017
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH03 - Change of particulars for secretary 25 May 2016
AR01 - Annual Return 24 May 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 10 April 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 23 February 2000
287 - Change in situation or address of Registered Office 09 July 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 26 February 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 20 May 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 09 May 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 30 May 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 09 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge 30 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.