City Hamlets Limited

Company Name	City Hamlets Limited
Directors	Abayomi McEwen and Olatunde Akigbogun
Company Status	Active
Company Number	04235632
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Abayomi McEwen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	17 Roding Lane Buckhurst Hill Essex IG9 6BJ

Director Name	Olatunde Akigbogun
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	1st Floor North Westgate House Harlow Essex CM20 1YS

Secretary Name	Dr Abayomi McEwen
Nationality	British
Status	Current
Appointed	15 June 2001(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	17 Roding Lane Buckhurst Hill Essex IG9 6BJ

Director Name	Aliya Khan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Housewife
Correspondence Address	65 Hornbeam Road Theydon Bois Epping Essex CM16 7JU

Director Name	Dr Anwar Ali Khan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	65 Hornbeam Road Theydon Bois Essex CM16 7JU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1st Floor North Westgate House Harlow Essex CM20 1YS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Dr Abayomi Mcewen 50.00% Ordinary
50 at £1	Mr Olatunde Akinbogun 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

29 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 June 2017	Registered office address changed from C/O C/O Suite 2, 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor North Westgate House Harlow Essex CM20 1YS on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Olatunde Akigbogun on 27 June 2017 (2 pages)
27 June 2017	Registered office address changed from C/O C/O Suite 2, 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor North Westgate House Harlow Essex CM20 1YS on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Olatunde Akigbogun on 27 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
3 November 2014	Director's details changed for Olatunde Akigbogun on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to C/O C/O Suite 2, 2Nd Floor Market House Harlow Essex CM20 1BL on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to C/O C/O Suite 2, 2Nd Floor Market House Harlow Essex CM20 1BL on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to C/O C/O Suite 2, 2Nd Floor Market House Harlow Essex CM20 1BL on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Olatunde Akigbogun on 3 November 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 November 2014	Director's details changed for Olatunde Akigbogun on 3 November 2014 (2 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 July 2010	Director's details changed for Olatunde Akigbogun on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Olatunde Akigbogun on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Dr Abayomi Mcewen on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dr Abayomi Mcewen on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Olatunde Akigbogun on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dr Abayomi Mcewen on 1 October 2009 (2 pages)
18 August 2009	Return made up to 15/06/09; full list of members (4 pages)
18 August 2009	Return made up to 15/06/09; full list of members (4 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 July 2008	Return made up to 15/06/08; full list of members (4 pages)
25 July 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Appointment terminated director anwar khan (1 page)
25 June 2008	Appointment terminated director aliya khan (1 page)
25 June 2008	Appointment terminated director aliya khan (1 page)
25 June 2008	Appointment terminated director anwar khan (1 page)
3 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 August 2007	Return made up to 15/06/07; full list of members (3 pages)
17 August 2007	Return made up to 15/06/07; full list of members (3 pages)
12 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 June 2006	Return made up to 15/06/06; full list of members (3 pages)
26 June 2006	Return made up to 15/06/06; full list of members (3 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 July 2004	Return made up to 15/06/04; full list of members (9 pages)
21 July 2004	Return made up to 15/06/04; full list of members (9 pages)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 July 2003	Return made up to 15/06/03; full list of members (7 pages)
2 July 2003	Return made up to 15/06/03; full list of members (7 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
27 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 July 2002	Return made up to 15/06/02; full list of members (7 pages)
21 July 2002	Ad 09/01/02--------- Â£ si 98@1 (2 pages)
21 July 2002	Ad 09/01/02--------- Â£ si 98@1 (2 pages)
21 July 2002	Return made up to 15/06/02; full list of members (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: ramsey house 18 vera avenue grange park london N21 1RB (1 page)
4 February 2002	Registered office changed on 04/02/02 from: ramsey house 18 vera avenue grange park london N21 1RB (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
25 June 2001	Director resigned (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
15 June 2001	Incorporation (16 pages)
15 June 2001	Incorporation (16 pages)

City Hamlets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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