This company is commonly known as Happykeep Limited. The company was founded 33 years ago and was given the registration number 02595300. The firm's registered office is in MANOR WAY, BOREHAMWOOD. You can find them at C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | HAPPYKEEP LIMITED |
|---|---|---|
| Company Number | : | 02595300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Seabury Place, Malahide, Ireland, IRISH | Secretary | 30 August 2001 | Active |
| East Priory, Navan Road, Ireland, IRISH | Director | 04 July 2005 | Active |
| 96 Palace Gardens Terrace, London, W8 4RS | Director | 15 April 1991 | Active |
| The Old School House, Lower Oddington, Moreton In Marsh, GL56 0XA | Secretary | 07 March 1996 | Active |
| 52 Lower Leeson Street, Dublin 2, Ireland, | Secretary | 15 April 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 1991 | Active |
| The Old School House, Lower Oddington, Moreton In Marsh, GL56 0XA | Director | 07 March 1996 | Active |
| 52 Lower Leeson Street, Dublin 2, Ireland, | Director | 15 April 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 March 1991 | Active |
| Bawncove Investments Ltd | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Harcourt House 18/19, Harcourt Street, Dublin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-21 | Resolution | Resolution. | Download |
| 2017-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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