HANDSWORTH99 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHANDSWORTH99 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13470603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDSWORTH99 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HANDSWORTH99 LIMITED located?

    Registered Office Address
    2 Buckingham Court
    Rectory Lane
    IG10 2QZ Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDSWORTH99 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HANDSWORTH99 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueYes

    What are the latest filings for HANDSWORTH99 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Appointment of Clarke Hillyer Limited as a secretary on Dec 13, 2024

    2 pagesAP04

    Registered office address changed from Unit 1, Picks Cottage Sewardstone Road Chingford London E4 7RA to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Dec 13, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kevin John Mccarthy as a person with significant control on Aug 27, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 11 Brunel Street London E16 1EB England to Unit 1, Picks Cottage Sewardstone Road Chingford London E4 7RA on Oct 03, 2023

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    5 pagesCS01

    Appointment of Mr Ian Charles Jennings as a director on May 20, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 23, 2021

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mrs Susan Theresa Osborn as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Mr Clive William Robins as a director on Jul 07, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2021

    Statement of capital on Jun 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of HANDSWORTH99 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE HILLYER LIMITED
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    Secretary
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    Identification TypeUK Limited Company
    Registration Number03723843
    259070490001
    JENNINGS, Ian Charles
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    Director
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    EnglandBritish296037890001
    MCCARTHY, Kevin John, Mr.
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    Director
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    EnglandBritish66451500002
    OSBORN, Susan Theresa
    Woodside Gardens
    E4 9BE London
    3
    England
    Director
    Woodside Gardens
    E4 9BE London
    3
    England
    EnglandBritish285024850001
    ROBINS, Clive William
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    Director
    Rectory Lane
    IG10 2QZ Loughton
    2 Buckingham Court
    England
    EnglandBritish73952910001

    Who are the persons with significant control of HANDSWORTH99 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kevin John Mccarthy
    Sewardstone Road
    Chingford
    E4 7RA London
    Unit 1, Picks Cottage
    Jun 22, 2021
    Sewardstone Road
    Chingford
    E4 7RA London
    Unit 1, Picks Cottage
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HANDSWORTH99 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0