Company number 08749456
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 118 SYDENHAM ROAD, LONDON, SE26 5JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of FIVE STAR HCW LIMITED are www.fivestarhcw.co.uk, and www.five-star-hcw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Hcw Limited is a Private Limited Company.
The company registration number is 08749456. Five Star Hcw Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Five Star Hcw Limited is 118 Sydenham Road London Se26 5jx. The company`s financial liabilities are £0.31k. It is £0.03k against last year. The cash in hand is £1.89k. It is £-0.64k against last year. And the total assets are £1.89k, which is £-0.64k against last year. REXHEPI, Ylber is a Director of the company. Director REXHEPI, Nexhmije has been resigned. Director REXHEPI, Ylber has been resigned. The company operates in "Other service activities n.e.c.".
five star hcw Key Finiance
LIABILITIES
£0.31k
+9%
CASH
£1.89k
-26%
TOTAL ASSETS
£1.89k
-26%
All Financial Figures
Current Directors
Resigned Directors
Director
REXHEPI, Nexhmije
Resigned: 05 October 2015
Appointed Date: 18 February 2015
61 years old
Director
REXHEPI, Ylber
Resigned: 18 February 2015
Appointed Date: 25 October 2013
36 years old
Persons With Significant Control
Mr Ylber Rexhepi
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
FIVE STAR HCW LIMITED Events
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Termination of appointment of Nexhmije Rexhepi as a director on 5 October 2015
04 Nov 2015
Appointment of Mr Ylber Rexhepi as a director on 5 October 2015
...
... and 3 more events
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
20 Feb 2015
Appointment of Mrs Nexhmije Rexhepi as a director on 18 February 2015
20 Feb 2015
Termination of appointment of Ylber Rexhepi as a director on 18 February 2015
20 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25