H W F NUMBER TWO HUNDRED AND SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Change of details for Prince Valerio Camillo Francesco Massimo Di Roccasecca as a person with significant control on 2025-06-09 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 11/03/2411 March 2024 | Cessation of Ronald Duncan Mceuen as a person with significant control on 2024-03-08 |
| 11/03/2411 March 2024 | Cessation of Teresa Evelyn Schaefer as a person with significant control on 2024-03-08 |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/02/247 February 2024 | Termination of appointment of Ronald Duncan Mceuen as a director on 2024-02-05 |
| 07/02/247 February 2024 | Appointment of Martin Perminas as a director on 2024-02-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI ROCCASECCA / 01/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI ROCCASECCA / 01/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI ROCCASECCA / 01/03/2018 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI ROCCASECCA / 22/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNCAN MCEUEN / 22/03/2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 05/09/145 September 2014 | CURREXT FROM 23/06/2015 TO 30/06/2015 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO / 05/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI ROCCASECCA / 05/08/2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERMINAS |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI NOCCASECCA / 05/06/2013 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI NOCCASECCA |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS TERESA EVELYN SCHAEFER |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/03/1219 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGON |
| 21/03/1121 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRER |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARRER / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BURGON / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNCAN MCEUEN / 01/10/2009 |
| 30/10/0930 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 23/03/0923 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: COLIN COHEN PROPERTY MANAGEMENT 21 OAKDENE PARK LONDON N3 1EU |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 23/06/05 |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 69 FORTRESS ROAD KENTISH TOWN LONDON NW5 1AG |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 107 OXFORD GARDENS LONDON W10 6NF |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 44 CHATSWORTH GARDENS ACTON LONDON W3 9LW |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9527 November 1995 | S386 DISP APP AUDS 22/05/95 |
| 27/11/9527 November 1995 | S366A DISP HOLDING AGM 22/05/95 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 107 OXFORD GARDENS NORTH KENSINGTON LONDON W10 6NF |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/03/9220 March 1992 | ADOPT MEM AND ARTS 17/03/92 |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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