Five Happinesses Limited(the)

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General information

Name:

Five Happinesses Ltd(the)

Office Address:

28 Hillcroft Crescent Ealing W5 2SQ London

Number: 00771481

Incorporation date: 1963-08-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London under the following Company Registration No.: 00771481. It was registered in the year 1963. The headquarters of this firm is situated at 28 Hillcroft Crescent Ealing. The area code for this address is W5 2SQ. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Five Happinesses Ltd(the) released its latest accounts for the financial period up to 2022-06-30. The most recent confirmation statement was submitted on 2023-06-14.

This company has a solitary managing director now supervising the following firm, specifically Adrian W. who has been performing the director's assignments since 1963-08-21. The firm had been controlled by Peter H. until September 2019. As a follow-up another director, namely Li S. gave up the position on 2001-04-01.

Adrian W. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Adrian W.

Role: Secretary

Appointed: 01 April 2001

Latest update: 7 April 2024

Adrian W.

Role: Director

Appointed: 23 June 1991

Latest update: 7 April 2024

People with significant control

Adrian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 February 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2 January 2014
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 29th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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