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Home > England & Wales Companies > H.R. OWEN INVESTMENTS LIMITED
Company Information for

H.R. OWEN INVESTMENTS LIMITED

Melton Court, Old Brompton Road, London, SW7 3TD,
Company Registration Number
04014952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.r. Owen Investments Ltd
H.R. OWEN INVESTMENTS LIMITED was founded on 2000-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H.r. Owen Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H.R. OWEN INVESTMENTS LIMITED
 
Legal Registered Office
Melton Court
Old Brompton Road
London
SW7 3TD
Other companies in SW7
 
Filing Information
Company Number 04014952
Company ID Number 04014952
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-23 06:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.R. OWEN INVESTMENTS LIMITED
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Company Officers of H.R. OWEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENISE GRIMSTON
 Company Secretary 2017-01-16
WAN CHAN
 Director 2017-02-06
VEH KEN CHOO
 Director 2017-02-06
MANISH PATEL
 Director 2016-06-01
U-PENG TAN
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM VINCENT
 Director 2015-04-30 2016-05-31
JAMES DAVID SETON ADAMS
 Company Secretary 2001-01-12 2015-09-09
MICHAEL WARREN
 Director 2007-05-01 2015-04-30
NICHOLAS RONALD LANCASTER
 Director 2000-06-14 2010-05-19
DAVID GEORGE EVANS
 Director 2001-03-30 2009-11-30
JOHN LIHOU ROBERTSON
 Director 2000-06-14 2008-07-10
DAVID HADDON JAGGAR
 Director 2000-06-14 2007-04-30
DAVID ANTHONY PUGH-JONES
 Director 2000-06-14 2001-03-30
TRACY BYRNE
 Company Secretary 2000-06-14 2001-01-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-06-14 2000-06-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEH KEN CHOO MALAYA DEALERSHIPS LIMITED Director 2017-05-31 CURRENT 1949-11-26 Active - Proposal to Strike off
VEH KEN CHOO H.R. OWEN MOTOR PROPERTIES LIMITED Director 2017-05-31 CURRENT 1966-06-08 Active - Proposal to Strike off
VEH KEN CHOO H R OWEN INSURANCE SERVICES LIMITED Director 2017-02-14 CURRENT 2015-08-10 Active
VEH KEN CHOO UPBROOK MEWS LIMITED Director 2017-01-16 CURRENT 2016-09-20 Active
VEH KEN CHOO H.R. OWEN DEALERSHIPS LIMITED Director 2017-01-16 CURRENT 1993-07-02 Active
VEH KEN CHOO BROUGHTONS OF CHELTENHAM LIMITED Director 2017-01-16 CURRENT 1999-10-21 Active
VEH KEN CHOO JACK BARCLAY LIMITED Director 2017-01-16 CURRENT 1962-03-30 Active
VEH KEN CHOO HOLLAND PARK LIMITED Director 2017-01-16 CURRENT 1984-07-10 Active
VEH KEN CHOO BODYTECHNICS LIMITED Director 2016-12-15 CURRENT 1991-03-18 Active
VEH KEN CHOO H.R.OWEN PLC Director 2016-11-02 CURRENT 1983-09-15 Active
VEH KEN CHOO CARDIFF CITY FC COMMUNITY FOUNDATION Director 2016-08-11 CURRENT 2009-01-22 Active
MANISH PATEL UPBROOK MEWS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MANISH PATEL BRADSHAW WEBB (FINANCE) LIMITED Director 2016-06-01 CURRENT 1995-12-18 Dissolved 2016-08-23
MANISH PATEL HOLLINGDRAKE LIMITED Director 2016-06-01 CURRENT 1994-08-02 Dissolved 2016-08-23
MANISH PATEL HR DAISY LIMITED Director 2016-06-01 CURRENT 2005-02-21 Dissolved 2016-08-23
MANISH PATEL MALAYA VEHICLE LEASING COMPANY LIMITED Director 2016-06-01 CURRENT 1995-09-26 Dissolved 2016-08-23
MANISH PATEL MJ LIMOUSINES LIMITED Director 2016-06-01 CURRENT 1999-06-10 Dissolved 2016-08-23
MANISH PATEL THE COLINDALE CENTRE LIMITED Director 2016-06-01 CURRENT 1990-09-27 Dissolved 2017-01-17
MANISH PATEL SANDS OF BURNHAM LIMITED Director 2016-06-01 CURRENT 1987-07-08 Dissolved 2017-01-17
MANISH PATEL BRIGHTSHIELD LIMITED Director 2016-06-01 CURRENT 1989-01-25 Dissolved 2017-01-17
MANISH PATEL BRADSHAW WEBB (SALES) LIMITED Director 2016-06-01 CURRENT 1966-06-13 Dissolved 2017-02-14
MANISH PATEL BIG CHIEF PLC Director 2016-06-01 CURRENT 1995-02-22 Dissolved 2017-01-17
MANISH PATEL WESTERN MOTOR WORKS (CHISLEHURST) LIMITED Director 2016-06-01 CURRENT 1964-09-01 Dissolved 2017-02-14
MANISH PATEL H.R. OWEN FINANCE LIMITED Director 2016-06-01 CURRENT 2000-07-05 Dissolved 2017-06-27
MANISH PATEL NETPROFIT.COM LIMITED Director 2016-06-01 CURRENT 1992-02-12 Active - Proposal to Strike off
MANISH PATEL LONDON LOTUS CENTRE LIMITED Director 2016-06-01 CURRENT 1966-06-29 Active
MANISH PATEL BRADSHAW WEBB (CHELSEA) LIMITED Director 2016-06-01 CURRENT 1977-08-05 Active
MANISH PATEL HEATHROW LIMITED Director 2016-06-01 CURRENT 1994-12-01 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN VEHICLE LEASING COMPANY LIMITED Director 2016-06-01 CURRENT 1996-03-20 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN LEASING LIMITED Director 2016-06-01 CURRENT 1997-04-21 Active - Proposal to Strike off
MANISH PATEL MALAYA DEALERSHIPS LIMITED Director 2016-06-01 CURRENT 1949-11-26 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN MOTOR PROPERTIES LIMITED Director 2016-06-01 CURRENT 1966-06-08 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN MOTOR DEALERSHIPS LIMITED Director 2016-06-01 CURRENT 1996-11-07 Active - Proposal to Strike off
MANISH PATEL H R OWEN INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 2015-08-10 Active
MANISH PATEL BODYTECHNICS LIMITED Director 2016-05-10 CURRENT 1991-03-18 Active
MANISH PATEL H.R. OWEN DEALERSHIPS LIMITED Director 2016-05-10 CURRENT 1993-07-02 Active
MANISH PATEL BROUGHTONS OF CHELTENHAM LIMITED Director 2016-05-10 CURRENT 1999-10-21 Active
MANISH PATEL JACK BARCLAY LIMITED Director 2016-05-10 CURRENT 1962-03-30 Active
MANISH PATEL HOLLAND PARK LIMITED Director 2016-05-10 CURRENT 1984-07-10 Active
U-PENG TAN VIDEODOC LTD Director 2017-08-31 CURRENT 2014-07-02 In Administration/Administrative Receiver
U-PENG TAN EDOC HOLDINGS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
U-PENG TAN TUPPY INVESTMENTS HQX LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
U-PENG TAN BODYTECHNICS LIMITED Director 2016-12-15 CURRENT 1991-03-18 Active
U-PENG TAN GINGROTHM CONSULTANCY SERVICES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
U-PENG TAN H.R.OWEN PLC Director 2016-05-10 CURRENT 1983-09-15 Active
U-PENG TAN CARDIFF CITY PREMIER SEATING LIMITED Director 2015-12-14 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-17RES01ADOPT ARTICLES 17/08/21
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VEH KEN CHOO
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-13AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR U-PENG TAN
2017-02-06AP01DIRECTOR APPOINTED MR VEH KEN CHOO
2017-02-06AP01DIRECTOR APPOINTED MR WAN CHAN
2017-01-20AP03Appointment of Mrs Denise Grimston as company secretary on 2017-01-16
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED MR MANISH PATEL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT
2015-09-12TM02Termination of appointment of James David Seton Adams on 2015-09-09
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2015-05-06AP01DIRECTOR APPOINTED MR GRAHAM VINCENT
2015-04-15AA01Current accounting period extended from 31/12/14 TO 30/04/15
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0114/06/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0114/06/12 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06AR0114/06/11 FULL LIST
2010-06-18AR0114/06/10 FULL LIST
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROBERTSON
2008-07-10363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-24AUDAUDITOR'S RESIGNATION
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-09-25288cDIRECTOR'S PARTICULARS CHANGED
2001-07-23363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-27225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-02-16CERTNMCOMPANY NAME CHANGED ABOL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/02/01
2001-01-21288bSECRETARY RESIGNED
2001-01-21288aNEW SECRETARY APPOINTED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: BALKERNE HOUSE 53 CROUCH STREET COLCHESTER ESSEX CO3 3EL
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288bDIRECTOR RESIGNED
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-27288bSECRETARY RESIGNED
2000-06-21CERTNMCOMPANY NAME CHANGED AUTO BUSINESS ONLINE LIMITED CERTIFICATE ISSUED ON 22/06/00
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H.R. OWEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.R. OWEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.R. OWEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.R. OWEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of H.R. OWEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.R. OWEN INVESTMENTS LIMITED
Trademarks
We have not found any records of H.R. OWEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.R. OWEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as H.R. OWEN INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where H.R. OWEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.R. OWEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.R. OWEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 3TD