This company is commonly known as Happyland Investments Ltd. The company was founded 23 years ago and was given the registration number 04193746. The firm's registered office is in CROYDON. You can find them at The Treehouse, 78 South End, Croydon, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | HAPPYLAND INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 04193746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2001 |
| End of financial year | : | 15 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Treehouse, 78 South End, Croydon, CR0 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, South End, Croydon, England, CR0 1DP | Director | 10 May 2013 | Active |
| Unit 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG | Director | 16 May 2022 | Active |
| The Treehouse, 78 South End, Croydon, CR0 1DP | Secretary | 08 October 2021 | Active |
| The Treehouse, 78 South End, Croydon, CR0 1DP | Secretary | 01 May 2015 | Active |
| The Treehouse, 78 South End, Croydon, CR0 1DP | Secretary | 01 January 2015 | Active |
| The Treehouse, 78 South End, Croydon, CR0 1DP | Secretary | 01 August 2015 | Active |
| 15 Ravenscourt Avenue, London, W6 0SL | Secretary | 06 April 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 April 2001 | Active |
| 15, Ravenscourt Avenue, London, United Kingdom, W6 0SL | Director | 16 December 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 April 2001 | Active |
| 15, Ravenscourt Avenue, London, United Kingdom, W6 0SL | Director | 22 January 2013 | Active |
| 15 Ravenscourt Avenue, London, W6 0SL | Director | 06 April 2001 | Active |
| 28 Castlenau Mansions, Barnes, London, SW13 9QX | Director | 06 April 2001 | Active |
| Mr Milan Patel | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Address | : | The Treehouse, 78 South End, Croydon, CR0 1DP |
| Nature of control | : |
|
| Mr Bogdan Balan | ||
| Notified on | : | 06 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Romanian |
| Address | : | The Treehouse, 78 South End, Croydon, CR0 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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