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Home > England & Wales Companies > 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED
Company Information for

16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED

203 C/O DEXTERS BLOCK MANAGEMENT, 203 SWAN ROAD, FELTHAM, ENGLAND, TW13 6LL,
Company Registration Number
03167532
Private Limited Company
Active

Company Overview

About 16 Hatherley Grove Management Company Ltd
16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED was founded on 1996-03-04 and has its registered office in Feltham. The organisation's status is listed as "Active". 16 Hatherley Grove Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
203 C/O DEXTERS BLOCK MANAGEMENT
203 SWAN ROAD
FELTHAM
ENGLAND
TW13 6LL
Other companies in TW12
 
Filing Information
Company Number 03167532
Company ID Number 03167532
Date formed 1996-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 05:40:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED

Company Officers of 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HSIN-JU HO
Director 1999-08-09
WIN FUNG HO
Director 1999-08-09
JAVARIA JANJUA
Director 1996-03-04
MARY JORDAN
Director 1996-03-04
DAVID JOHN NEVILL
Director 1999-11-13
SARAH JUDITH NEVILL
Director 1999-11-13
AJIT SINGH TAUNQUE
Director 2003-08-04
JAVARIA JANJUA
Company Secretary 1999-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ENRICO SANDOLI
Director 2000-05-02 2003-08-31
JOHN HENRY HARVEY
Director 1998-06-06 2000-05-31
PATTI HARRISON
Director 1996-03-04 1999-11-13
MARC MANSFIELD
Director 1996-03-04 1999-08-09
MARC MANSFIELD
Company Secretary 1996-03-04 1999-08-09
ROBERT BORLAND MCMILLAN
Director 1996-03-04 1998-06-06
WATERLOW NOMINEES LIMITED
Nominated Director 1996-03-04 1996-03-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-03-04 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAVARIA JANJUA J JANJUA CONSULTING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
JAVARIA JANJUA J JANJUA EMPLOYMENT LAW CONSULTANCY LIMITED Director 2011-08-16 CURRENT 2011-08-16 Liquidation
JAVARIA JANJUA HATHERLEY TWELVE COLLECTIVE LIMITED Director 2006-12-21 CURRENT 1995-06-05 Active
AJIT SINGH TAUNQUE 22 HATHERLEY GROVE MANAGEMENT LIMITED Director 2012-01-18 CURRENT 1995-06-22 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
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O THAMESVIEW BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD FELTHAM MIDDLESEX TW13 6LL ENGLAND
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-26AA31/03/16 TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-01AR0125/02/16 FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O THAMESVIEW BLOCK MANAGEMENT 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL
2015-12-17AA31/03/15 TOTAL EXEMPTION FULL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-27AR0125/02/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-11AR0125/02/14 FULL LIST
2014-01-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0125/02/13 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM FLAT 1 16 HATHERLEY GROVE LONDON W2 5RB
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0125/02/12 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION FULL
2011-05-04AR0125/02/11 FULL LIST
2010-08-26AA31/03/10 TOTAL EXEMPTION FULL
2010-03-10AR0125/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JUDITH NEVILL / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN NEVILL / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH TAUNQUE / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JORDAN / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVARIA JANJUA / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WIN FUNG HO / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HSIN-JU HO / 02/10/2009
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363(288)DIRECTOR RESIGNED
2004-03-22363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23288aNEW DIRECTOR APPOINTED
2003-03-10363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08363(288)DIRECTOR RESIGNED
2001-03-08363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 16 HATHERLEY GROVE LONDON W2 5RB
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-04363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-03-20363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-04-11288DIRECTOR RESIGNED
1996-04-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-11288NEW DIRECTOR APPOINTED
1996-04-11288NEW DIRECTOR APPOINTED
1996-04-11288NEW DIRECTOR APPOINTED
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 16 HATHERLEY GROVE MANAGEMENT COMPANY 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 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Provisions For Liabilities Charges 2012-04-01 £ 2,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7
Cash Bank In Hand 2012-04-01 £ 1,587
Current Assets 2012-04-01 £ 2,798
Debtors 2012-04-01 £ 1,211
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HATHERLEY GROVE MANAGEMENT COMPANY 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 16 HATHERLEY GROVE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 HATHERLEY GROVE MANAGEMENT COMPANY 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 16 HATHERLEY GROVE MANAGEMENT COMPANY 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 16 HATHERLEY GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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