H.R. OWEN SERVICING AND REPAIRS LIMITED - LONDON


Company Profile Company Filings

Overview

H.R. OWEN SERVICING AND REPAIRS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.R. OWEN SERVICING AND REPAIRS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

H.R. OWEN SERVICING AND REPAIRS LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/08/2022 31/03/2024

Registered Office

MELTON COURT
LONDON
SW7 3TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOE MACARI SERVICING LIMITED (until 01/09/2022)
FERRARI LONDON LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH PATEL Aug 1971 British Director 2022-08-31 CURRENT
MR MEHMET DALMAN Apr 1958 British Director 2022-08-31 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2022-08-31 CURRENT
MRS DENISE GRIMSTON Secretary 2022-09-06 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-09-12 UNTIL 2005-09-15 RESIGNED
CRISPIN DAVID SCHLAEFLI Nov 1952 British Director 2006-08-23 UNTIL 2008-03-06 RESIGNED
MR JOSEPH MACARI Sep 1966 British Director 2005-09-15 UNTIL 2022-08-31 RESIGNED
CRISPIN DAVID SCHLAEFLI Nov 1952 British Secretary 2006-08-23 UNTIL 2010-05-26 RESIGNED
PAULA ANN MACKENZIE GRIGOR British Secretary 2010-05-26 UNTIL 2022-08-31 RESIGNED
JACQUELINE GOLLEDGE British Secretary 2005-09-15 UNTIL 2006-08-23 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-09-12 UNTIL 2005-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.R.Owen Plc 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Joseph Macari 2016-07-01 9/1966 Wandsworth   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDAE RESTORATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
MACON RACE CARS LIMITED FOLKESTONE Active DORMANT 29100 - Manufacture of motor vehicles
THE KIMBER CENTRE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JM RACING LIMITED LONDON ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
STEINER LONDON LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
LONDON FINANCE HOUSE (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
WILDAE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLUSION LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE JOE MACARI CAR COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HELEN BROWN FINE STATIONERY LIMITED LONDON ENGLAND Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
NRCP LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOE MACARI CARS (LONDON) LIMITED HEATHFIELD ... FULL 45112 - Sale of used cars and light motor vehicles
JM PERFORMANCE CARS LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
JOE MACARI CLASSICS LIMITED LONDON Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
JOE MACARI PERFORMANCE CARS LIMITED LONDON UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
SPECIAL CAR PROJECTS LTD LONDON UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
JOE MACARI EVENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres

Free Reports Available

Report Date Filed Date of Report Assets
H. R. Owen Servicing and Repairs Limited 31/08/2022 iXBRL 2023-05-31 31-08-2022 £567,642 equity
Joe Macari Servicing Limited 30/09/2021 iXBRL 2022-05-26 30-09-2021 £4,859 Cash £1,207,519 equity
JOE MACARI SERVICING LIMITED 2020-06-04 30-09-2019 £228,607 Cash £1,197,882 equity
Abbreviated Company Accounts - JOE MACARI SERVICING LIMITED 2017-07-01 30-09-2016 £25,970 Cash £1,114,549 equity
Abbreviated Company Accounts - JOE MACARI SERVICING LIMITED 2016-07-01 30-09-2015 £2,865 Cash £1,042,815 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
J M DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HATFIELD 6939 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PANGBOURNE 6939 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate