IRAN HASSAS (LONDON) LIMITED

Flat 1 Kenbrook House Flat 1 Kenbrook House, London, W14 8NY
StatusACTIVE
Company No.01486705
CategoryPrivate Limited Company
Incorporated20 Mar 1980
Age44 years, 2 months, 29 days
JurisdictionEngland Wales

SUMMARY

IRAN HASSAS (LONDON) LIMITED is an active private limited company with number 01486705. It was incorporated 44 years, 2 months, 29 days ago, on 20 March 1980. The company address is Flat 1 Kenbrook House Flat 1 Kenbrook House, London, W14 8NY.



Company Fillings

Confirmation statement with no updates

Date: 25 Mar 2024

Action Date: 17 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-17

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Accounts with accounts type micro entity

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 17 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-17

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Accounts with accounts type dormant

Date: 25 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 03 May 2022

Action Date: 17 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-17

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Notification of a person with significant control

Date: 29 Apr 2022

Action Date: 14 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-09-14

Psc name: Ali Sabersheikh

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Accounts with accounts type dormant

Date: 25 May 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type dormant

Date: 19 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 17 Mar 2021

Action Date: 17 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-17

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Confirmation statement with updates

Date: 21 Jan 2021

Action Date: 21 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-21

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Termination director company with name termination date

Date: 15 Jan 2021

Action Date: 13 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Asadollah Asgaroladi

Termination date: 2019-09-13

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Cessation of a person with significant control

Date: 14 Jan 2021

Action Date: 13 Sep 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-09-13

Psc name: Asadollah Asgaroladi

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Confirmation statement with updates

Date: 21 Jan 2020

Action Date: 21 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-21

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Accounts with accounts type total exemption full

Date: 19 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 21 Jan 2019

Action Date: 21 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-21

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Accounts with accounts type total exemption full

Date: 22 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 01 Feb 2018

Action Date: 21 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-21

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Accounts with accounts type total exemption full

Date: 07 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Jan 2017

Action Date: 21 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-21

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Accounts with accounts type total exemption small

Date: 20 Jun 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 24 Feb 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2016

Action Date: 21 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-21

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Annual return company with made up date full list shareholders

Date: 07 Feb 2015

Action Date: 21 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-21

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Accounts with accounts type total exemption small

Date: 16 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2014

Action Date: 21 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-21

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Accounts with accounts type total exemption small

Date: 03 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2013

Action Date: 21 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-21

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Change person director company with change date

Date: 16 Feb 2013

Action Date: 16 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Asolollah Asgaroladi

Change date: 2013-02-16

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Change person director company with change date

Date: 16 Feb 2013

Action Date: 16 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-02-16

Officer name: Mr Mohammad Hassan Shamsfard

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Change person director company with change date

Date: 16 Feb 2013

Action Date: 16 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ali Akbar Sabersheikh

Change date: 2013-02-16

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Accounts with accounts type total exemption small

Date: 30 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 08 Feb 2012

Action Date: 21 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-21

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Accounts with accounts type total exemption small

Date: 21 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2011

Action Date: 21 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-21

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Accounts with accounts type total exemption small

Date: 15 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change of name notice

Date: 06 Jan 2010

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type total exemption small

Date: 08 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 27 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / mohammad shamsfard / 08/03/2007

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Legacy

Date: 27 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / asolollah asgaroladi / 11/05/2008

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Legacy

Date: 29 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 02 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/08; no change of members

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Accounts with accounts type total exemption small

Date: 03 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption small

Date: 01 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/07; full list of members

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Legacy

Date: 17 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 14 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 14 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 10 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 07 Aug 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Accounts with accounts type small

Date: 27 Mar 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 12 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/01; full list of members

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Legacy

Date: 04 Jan 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/00

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Legacy

Date: 11 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/00; full list of members

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Accounts with accounts type small

Date: 15 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Accounts with accounts type small

Date: 27 Jul 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 22 Jan 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/98

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/99; full list of members

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Legacy

Date: 14 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/98; full list of members

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Accounts with accounts type full

Date: 21 Aug 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Accounts with accounts type full

Date: 24 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 30 Jan 1997

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/96

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Legacy

Date: 15 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/97; no change of members

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Legacy

Date: 14 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 14/11/96 from: flat 1 kenbrook houseworth kensington high street london W11 8NY

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Accounts with accounts type small

Date: 23 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 11 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/96; no change of members

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Accounts with accounts type full

Date: 02 Aug 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 06 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/95; full list of members

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Legacy

Date: 24 Jan 1995

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/94

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Accounts with accounts type full

Date: 03 May 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 02 Feb 1994

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/93

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Legacy

Date: 27 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/94; full list of members

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Auditors resignation company

Date: 22 Nov 1993

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 10 May 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 27 Jan 1993

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/92

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Legacy

Date: 26 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/93; full list of members

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Legacy

Date: 20 Jul 1992

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Resolution

Date: 20 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 16 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 16 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/92; no change of members

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Accounts with accounts type full

Date: 01 Feb 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 01 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/91; no change of members

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Legacy

Date: 25 Oct 1989

Category: Capital

Type: 88(2)R

Description: Wd 18/10/89 ad 06/09/88--------- £ si 9998@1

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Accounts with accounts type full

Date: 23 Oct 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 23 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 23/09/89; full list of members

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Accounts with accounts type full

Date: 30 Aug 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 30 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/06/88; full list of members

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Accounts with accounts type full

Date: 01 Sep 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 01 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 17/06/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 12 Aug 1986

Category: Annual-return

Type: 363

Description: Return made up to 16/06/86; full list of members

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Accounts with accounts type full

Date: 05 Aug 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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