UKBizDB.co.uk

HANDMADE MEMORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Handmade Memories Limited. The company was founded 21 years ago and was given the registration number 04528298. The firm's registered office is in LONGFIELD. You can find them at Hillview Hartley Bottom Road, Hartley, Longfield, Kent. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HANDMADE MEMORIES LIMITED
Company Number:04528298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Hillview Hartley Bottom Road, Hartley, Longfield, Kent, England, DA3 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Gorguette, Pescot Avenue, Longfield, United Kingdom, DA3 7NA

Secretary01 September 2008Active
Hillview, Hartley Bottom Road, Hartley, Longfield, England, DA3 8LJ

Director31 January 2008Active
Hillview, Hartley Bottom Road, Hartley, Longfield, England, DA3 8LJ

Director31 March 2023Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary06 September 2002Active
53, Cambridge Grove, Hammersmith, London, W6 0LB

Corporate Secretary04 November 2004Active
64 Trebble Road, Swanscombe, DA10 0EB

Director16 September 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mrs Elna Zeevaart
Notified on:01 September 2016
Status:Active
Date of birth:January 1983
Nationality:South African
Country of residence:England
Address:Hillview, Hartley Bottom Road, Longfield, England, DA3 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-03-17Change of name

Certificate change of name company.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Accounts

Accounts amended with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type micro entity.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type micro entity.

Download
2016-02-29Address

Change registered office address company with date old address new address.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-28Accounts

Accounts with accounts type total exemption small.

Download
2014-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-28Accounts

Accounts with accounts type total exemption small.

Download
2013-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.