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Company Information for 4-6 HATHERLEY GROVE RESIDENTS LIMITED
27 PALACE GATE, LONDON, LONDON, W8 5LS,
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Company Registration Number
 03212327 Private Limited Company
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Company Overview
About 4-6 Hatherley Grove Residents Ltd
4-6 HATHERLEY GROVE RESIDENTS LIMITED was founded on 1996-06-14 and has its registered office in London. The organisation's status is listed as "Active". 4-6 Hatherley Grove Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| 4-6 HATHERLEY GROVE RESIDENTS LIMITED | |
| Legal Registered Office | |
| 27 PALACE GATE LONDON LONDON W8 5LS Other companies in W8 | |
Filing Information
| Company Number | 03212327 | |
|---|---|---|
| Company ID Number | 03212327 | |
| Date formed | 1996-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-11-30 | |
| Account next due | 2019-08-31 | |
| Latest return | 2018-05-30 | |
| Return next due | 2019-06-13 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-09-12 14:50:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4-6 HATHERLEY GROVE RESIDENTS LIMITED
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Company Officers of 4-6 HATHERLEY GROVE RESIDENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JEREMY PAUL LINDON |
||
GUILLAUME FARGES |
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MARIA DEL PILAR FERNANDEZ |
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WILLIAM LEO MARSHALL |
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JOSE JORGE MENDES |
||
VITTORIO PATAIA |
Previous Officers
| 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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1999-12-20 | Active | |
| 23 QUEENS GATE GARDENS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1980-11-06 | Active | |
| 17 PRINCE OF WALES TERRACE LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1998-02-13 | Active | |
| 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1984-01-30 | Active | |
| 45 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-06-20 | Active | |
| FOUR CHESHAM STREET LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1970-09-29 | Active | |
| 47 EVELYN GARDENS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-07-01 | Active | |
| 82 CORNWALL GARDENS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-05-14 | Active | |
| LANCASTER LODGE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1987-03-23 | Active | |
| 17 VICARAGE GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-05-01 | Active | |
| 78 EATON PLACE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1986-03-14 | Active | |
| FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1984-11-21 | Active | |
| 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 | |
| NO 1 WETHERBY GARDENS LIMITED | Company Secretary | 2000-03-25 | CURRENT | 1960-04-25 | Active | |
| 15 CHENISTON GARDENS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-08-24 | Active | |
| GRAYLAND COURT LTD | Company Secretary | 2000-03-01 | CURRENT | 1997-03-19 | Active | |
| LITTLE BOLTONS LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1998-10-14 | Active | |
| TEVIOT HOUSE LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1995-08-08 | Active | |
| 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 | |
| SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-02-20 | Active | |
| 24 PALACE COURT LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1995-11-07 | Active | |
| 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 | |
| PIERCY & HEAD LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1949-12-06 | Active | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 4-6 HATHERLEY GROVE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 4-6 HATHERLEY GROVE RESIDENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4-6 HATHERLEY GROVE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of 4-6 HATHERLEY GROVE RESIDENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4-6 HATHERLEY GROVE RESIDENTS LIMITED
Income
Government Income
We have not found government income sources for 4-6 HATHERLEY GROVE RESIDENTS 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 4-6 HATHERLEY GROVE RESIDENTS 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 4-6 HATHERLEY GROVE RESIDENTS 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 4-6 HATHERLEY GROVE RESIDENTS 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 4-6 HATHERLEY GROVE RESIDENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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