Active
Company Information for CLASSIC MODERN PROP HIRE COMPANY LTD
UNIT 2A, PANATTONI PARK, YORK CRESCENT, BOREHAMWOOD,, HERTS, WD6 1DN,
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Company Registration Number
05514257 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CLASSIC MODERN PROP HIRE COMPANY LTD | ||
| Legal Registered Office | ||
| UNIT 2A, PANATTONI PARK YORK CRESCENT BOREHAMWOOD, HERTS WD6 1DN Other companies in HP16 | ||
| Previous Names | ||
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| Company Number | 05514257 | |
|---|---|---|
| Company ID Number | 05514257 | |
| Date formed | 2005-07-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 14:05:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PANTEHAA SCOTT |
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DANIEL MARIUSZ FRATCZAK |
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CHRISTOPHER MICHAEL SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA ANN SCOTT |
Company Secretary | ||
MICHAEL JOHN SCOTT |
Company Secretary | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 17/11/25 FROM 11-12 Trident Way Southall UB2 5LF England | ||
| Change of details for The Classic Prop Hire Company Limited as a person with significant control on 2025-11-17 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JEREMY DAVID MILLS | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE LOWRY | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055142570001 | |
| PSC07 | CESSATION OF CHRISTOPHER MICHAEL SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of The Classic Prop Hire Company Limited as a person with significant control on 2019-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARIUSZ FRATCZAK | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Idaho Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PJ | |
| TM02 | Termination of appointment of Pantehaa Scott on 2019-12-31 | |
| AP01 | DIRECTOR APPOINTED MS FIONA CLAIRE LOWRY | |
| RES15 | CHANGE OF COMPANY NAME 06/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Christopher Michael Scott as a person with significant control on 2017-07-01 | |
| TM02 | Termination of appointment of Barbara Ann Scott on 2017-06-15 | |
| AP03 | Appointment of Mrs Pantehaa Scott as company secretary on 2017-06-15 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Michael Scott on 2012-01-28 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARIUSZ FRATCZAK | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM Flat 3 90 Cambridge Gardens London W10 6HS | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| AR01 | 20/07/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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 CLASSIC MODERN PROP HIRE COMPANY LTD
The top companies supplying to UK government with the same SIC code (77299 - Renting and leasing of other personal and household goods) as CLASSIC MODERN PROP HIRE COMPANY LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |