HAPPYCAT LIMITED - LONDON


Company Profile Company Filings

Overview

HAPPYCAT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAPPYCAT LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104386. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

HAPPYCAT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3 CRANLEY GARDENS
LONDON
SW7 3BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NINO BAYNE Dec 1960 British Director 2014-09-03 CURRENT
SUSAN MARGARET MAALOUF Apr 1946 Secretary 1995-09-20 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-20 RESIGNED
MR FADI EDMUND MAALOUF Jan 1943 British Director 1995-09-20 UNTIL 2014-07-19 RESIGNED
MARY HOWELL FRIDAY Aug 1956 Usa Director 1997-05-09 UNTIL 2005-05-01 RESIGNED
LLEWELLYN CONNOLLY Nov 1966 Usa Director 1999-07-31 UNTIL 2005-10-01 RESIGNED
JOHN HERBERT BLACKMAN Sep 1952 British Director 1998-10-28 UNTIL 1999-07-31 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Muir Bayne 2016-04-15 6/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
83 LEXHAM GARDENS RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
17 ONSLOW GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
73/75 ONSLOW GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW KEY DESIGNS LIMITED NORTHWOOD HILLS Active UNAUDITED ABRIDGED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Happycat Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-09-2023 £3 equity
Happycat Limited - Accounts to registrar (filleted) - small 22.3 2023-02-10 30-09-2022 £3 equity
Happycat Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 30-09-2021 £3 equity
Happycat Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-09-2020 £3 equity
Happycat Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 30-09-2019 £3 equity
Happycat Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 30-09-2018 £3 equity
Happycat Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £3 equity
Happycat Limited - Abbreviated accounts 16.3 2017-04-22 30-09-2016 £22,055 Cash £3 equity
Happycat Limited - Limited company - abbreviated - 11.9 2016-04-08 30-09-2015 £56,018 Cash £3 equity
Happycat Limited - Limited company - abbreviated - 11.6 2015-01-15 30-09-2014 £63,285 Cash £3 equity

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