01679183 Limited

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01679183 Limited

01679183•Private Limited With Share Capital

1 Warner House, Harrovian Business Village, Bessborough Road, HA13EX

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Incorporated

17/11/1982

Company Age

43 years

Directors

2

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

01679183 Limited (01679183) is a private limited with share capital incorporated on 17/11/1982 (43 years old) and registered in bessborough road, HA13EX. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 17/11/1982
HA13EX

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
maureen peggy franklin
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Restoration Order Of Court
Category:Restoration
Date:24-06-2011
Gazette Dissolved Voluntary
Category:Gazette
Date:13-04-2010
Gazette Notice Voluntary
Category:Gazette
Date:29-12-2009
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1999
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1998
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:08-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1995
Legacy
Category:Annual Return
Date:16-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1994
Legacy
Category:Annual Return
Date:19-07-1994
Legacy
Category:Annual Return
Date:24-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1992

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date26/08/2026
Latest Accounts30/11/2025

Trading Addresses

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EXRegistered

Contact

1 Warner House, Harrovian Business Village, Bessborough Road, HA13EX