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Home > England & Wales Companies > 22 HATHERLEY GROVE MANAGEMENT LIMITED
Company Information for

22 HATHERLEY GROVE MANAGEMENT LIMITED

HATHERLEY GROVE, 22, HATHERLEY GROVE, LONDON, W2 5RB,
Company Registration Number
03071614
Private Limited Company
Active

Company Overview

About 22 Hatherley Grove Management Ltd
22 HATHERLEY GROVE MANAGEMENT LIMITED was founded on 1995-06-22 and has its registered office in London. The organisation's status is listed as "Active". 22 Hatherley Grove Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 HATHERLEY GROVE MANAGEMENT LIMITED
 
Legal Registered Office
HATHERLEY GROVE
22, HATHERLEY GROVE
LONDON
W2 5RB
Other companies in W2
 
Filing Information
Company Number 03071614
Company ID Number 03071614
Date formed 1995-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 03:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 HATHERLEY GROVE MANAGEMENT LIMITED
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Company Officers of 22 HATHERLEY GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANGELO ALEXANDER IUDICE
Director 2002-03-08
UTKU KURTAS
Director 2017-08-10
SANDRA MINICHILLO
Director 2009-07-13
ARIJIT MUKERJI
Director 1996-02-09
AJIT SINGH TAUNQUE
Director 2012-01-18
BARTJAN VAN HULTEN
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARTJAN KAREL VAN HULTEN
Director 2012-02-14 2018-06-27
ANGELO ALEXANDER IUDICE
Company Secretary 2002-03-08 2017-05-25
EDMUND HUGH OWAIN PRICE
Director 1996-02-09 2012-02-14
ALEX THOMPSON
Director 2005-04-25 2009-07-13
CRAIG HOWARD WYNCOLL
Director 2004-01-08 2006-05-05
BRUCE RICHARD PIKE
Director 1999-03-09 2005-04-30
JONATHAN WILLIAM SCAMBLER HALL
Director 1999-09-28 2004-01-08
DENISE ELIZABETH GIANELLI
Company Secretary 1996-07-01 2002-03-08
DENISE ELIZABETH GIANELLI
Director 1996-02-09 2002-03-08
ANTHONY CHARLES WERNER
Director 1996-02-09 2000-01-28
DARREN JOSEPH NICHOLS
Director 1999-03-09 1999-08-06
JEROME ELAIHO
Director 1996-02-09 1998-12-10
CHRISTOPHER PAUL SCALES
Director 1996-02-09 1998-06-24
CHRISTOPHER PAUL SCALES
Company Secretary 1996-02-09 1996-06-30
PAULA CLARE HOLLIS
Nominated Secretary 1995-06-22 1996-02-09
JULIE ROSE VALLANCE
Nominated Director 1995-06-22 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO ALEXANDER IUDICE YOUMANITY Director 2008-06-17 CURRENT 2008-06-17 Active
AJIT SINGH TAUNQUE 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED Director 2003-08-04 CURRENT 1996-03-04 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
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-25Previous accounting period shortened from 30/11/21 TO 30/09/21
2022-07-25AA01Previous accounting period shortened from 30/11/21 TO 30/09/21
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM Flat 6, 22 Hatherley Grove Flat 6, 22, Hatherley Grove London London W2 5RB England
2021-09-24PSC07CESSATION OF ANGELO ALEXANDER IUDICE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24REGISTERED OFFICE CHANGED ON 24/09/21 FROM , Flat 6, 22 Hatherley Grove Flat 6,, 22, Hatherley Grove, London, London, W2 5RB, England
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO ALEXANDER IUDICE
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 10 Norland Place Co Temple Crest Property Mgmt London W11 4QG England
2021-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO ALEXANDER IUDICE
2021-03-15PSC09Withdrawal of a person with significant control statement on 2021-03-15
2021-03-15REGISTERED OFFICE CHANGED ON 15/03/21 FROM , 10 Norland Place, Co Temple Crest Property Mgmt, London, W11 4QG, England
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/19 FROM Flat 6 22 Hatherley Grove London W2 5RB
2019-03-31REGISTERED OFFICE CHANGED ON 31/03/19 FROM , Flat 6, 22 Hatherley Grove, London, W2 5RB
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BARTJAN KAREL VAN HULTEN
2017-09-07AP01DIRECTOR APPOINTED MR BARTJAN VAN HULTEN
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-18AP01DIRECTOR APPOINTED MS UTKU KURTAS
2017-05-31TM02Termination of appointment of Angelo Alexander Iudice on 2017-05-25
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH NO UPDATES
2016-07-12AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-09AAMDAmended account small company full exemption
2015-07-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0127/06/15 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-29AR0127/06/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-13AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-13AP01DIRECTOR APPOINTED MR BARTJAN KAREL VAN HULTEN
2013-07-13TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND PRICE
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-30AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MR AJIT TAUNQUE
2011-08-12AA30/11/10 TOTAL EXEMPTION FULL
2011-08-10AR0127/06/11 FULL LIST
2010-08-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-27AR0127/06/10 FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HUGH OWAIN PRICE / 27/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIJIT MUKERJI / 27/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MINICHILLO / 27/06/2010
2009-07-16363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED MS SANDRA MINICHILLO
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ALEX THOMPSON
2009-06-25AA30/11/08 TOTAL EXEMPTION FULL
2008-07-28AA30/11/07 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-18363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-15363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-16363(288)DIRECTOR RESIGNED
2005-06-16363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2004-09-21363(288)DIRECTOR RESIGNED
2004-09-21363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-09-08288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-04363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-28363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-13288aNEW DIRECTOR APPOINTED
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-08363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-11363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-03-08288bDIRECTOR RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-08-24288bDIRECTOR RESIGNED
1999-08-16AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-30363sRETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-01-18288bDIRECTOR RESIGNED
1998-09-23288bDIRECTOR RESIGNED
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-30363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-06-23363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-07-07288NEW SECRETARY APPOINTED
1996-07-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-07-07363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-06-26Registered office changed on 26/06/96 from:\flat 2, 22 hatherley grove, london, W2 5RB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 HATHERLEY GROVE MANAGEMENT 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 22 HATHERLEY GROVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 HATHERLEY GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-09-30

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 22 HATHERLEY GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 6
Shareholder Funds 2011-12-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 HATHERLEY GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 HATHERLEY GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 22 HATHERLEY GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 HATHERLEY GROVE MANAGEMENT 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 (98000 - Residents property management) as 22 HATHERLEY GROVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22 HATHERLEY GROVE MANAGEMENT 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 22 HATHERLEY GROVE MANAGEMENT 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 22 HATHERLEY GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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