Company Information for 4-6 HATHERLEY GROVE RESIDENTS LIMITED
27 PALACE GATE, LONDON, W8 5LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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4-6 HATHERLEY GROVE RESIDENTS LIMITED | |
Legal Registered Office | |
27 PALACE GATE LONDON W8 5LS Other companies in W8 | |
Company Number | 03212327 | |
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Company ID Number | 03212327 | |
Date formed | 1996-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-05 09:34:38 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLES JEREMY PAUL LINDON |
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GUILLAUME FARGES |
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MARIA DEL PILAR FERNANDEZ |
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WILLIAM LEO MARSHALL |
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JOSE JORGE MENDES |
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VITTORIO PATAIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAUTIER OUDINE |
Director | ||
CASSIAN PATRICK SCOTT |
Director | ||
FRANK YING |
Director | ||
PETER CAMPBELL |
Director | ||
VICTORIA JANE COLLINS |
Director | ||
KIRSTY RUSSELL-DUFF |
Director | ||
PO SING CHU |
Director | ||
FRANK YING |
Company Secretary | ||
JOSE VAZQUEZ PICO |
Director | ||
KIT JOO HO |
Director | ||
YASMINE DAL LAGO |
Director | ||
RENITA ALIMCHANDANI |
Director | ||
YUK FONG TSANG |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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32 RUSSELL ROAD MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1998-04-08 | Active | |
IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1982-08-06 | Active | |
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51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1991-07-02 | Active | |
83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1962-12-24 | Active | |
22 HARCOURT TERRACE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-10-29 | Active | |
43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1991-03-04 | Active | |
44 CRANLEY GARDENS MANAGEMENT LIMITED | Company Secretary | 1997-07-07 | CURRENT | 1996-11-04 | Active | |
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17 ELVASTON PLACE LIMITED | Company Secretary | 1996-01-26 | CURRENT | 1989-02-08 | Active | |
35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED | Company Secretary | 1995-01-04 | CURRENT | 1993-03-23 | Active | |
44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-07-18 | CURRENT | 1994-02-16 | Active | |
38 ELVASTON PLACE LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1976-10-15 | Active | |
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E M DUNN PROPERTY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1959-08-04 | Dissolved 2017-04-24 | |
SUSTAINABLE MEDICAL PLANT GROWERS LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
INNOVANTY LTD | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
INNOVANTRY LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/05/16 FULL LIST | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VITTORIO PATAIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAUTIER OUDINE | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/05/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSIAN SCOTT | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/05/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME FARGES | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTIER OUDINE / 30/05/2013 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK YING | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAUTIER OUDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COLLINS | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CASSIAN PATRICK SCOTT | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK YING / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JORGE MENDES / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEO MARSHALL / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL PILAR FERNANDEZ / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE COLLINS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPBELL / 30/05/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER CAMPBELL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
88(2)R | AD 01/12/00--------- £ SI 1@1 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QW | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 4-6 HATHERLEY GROVE RESIDENTS LIMITED
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