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Company Information for

14 HATHERLEY GROVE LIMITED

C/O DAVID TOOLEY, 68 WESTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BY,
Company Registration Number
04316161
Private Limited Company
Active

Company Overview

About 14 Hatherley Grove Ltd
14 HATHERLEY GROVE LIMITED was founded on 2001-11-02 and has its registered office in Northwood. The organisation's status is listed as "Active". 14 Hatherley Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
14 HATHERLEY GROVE LIMITED
 
Legal Registered Office
C/O DAVID TOOLEY
68 WESTBURY ROAD
NORTHWOOD
MIDDLESEX
HA6 3BY
Other companies in HA6
 
Filing Information
Company Number 04316161
Company ID Number 04316161
Date formed 2001-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-05 11:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 HATHERLEY GROVE LIMITED
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Company Officers of 14 HATHERLEY GROVE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CACCIOLI
Company Secretary 2014-05-30
ANTONIO CACCIOLI
Director 2001-11-02
REINHARD LUDWIG KUEHN
Director 2013-11-01
KAVEH MONTAZER
Director 2006-06-08
KHURRAM QUDDUS
Director 2004-09-04
CHLOE GEMMA STRAUSS
Director 2015-06-19
ANNA VARTOUMIAN
Director 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROHIT DHAWAN
Director 2001-11-02 2015-06-13
DAVID ALAN TOOLEY
Company Secretary 2005-12-01 2014-05-30
YEW KIAT CHATTOPADHYAY
Director 2001-11-02 2013-09-10
SHAHZEEN QUDDUS
Director 2004-09-04 2013-08-01
MATTHEW RICHARD NEALE
Director 2004-09-04 2012-08-14
ROHIT DHAWAN
Company Secretary 2005-02-01 2005-12-01
YEW KIAT CHATTOPADHYAY
Company Secretary 2004-01-02 2005-02-01
JAMES FERGUS FERGUSON
Director 2001-11-02 2004-09-04
LEONE CLAIRE MURPHY
Director 2001-11-02 2004-09-04
ANTONIO CACCIOLI
Company Secretary 2001-11-02 2004-01-02
JPCORS LIMITED
Nominated Secretary 2001-11-02 2001-11-02
JPCORD LIMITED
Nominated Director 2001-11-02 2001-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHURRAM QUDDUS ACCOUNTAX HAMPSHIRE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2013-08-20
KHURRAM QUDDUS ACCOUNTS & TAX WORLD LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-08-23
KHURRAM QUDDUS ACCOUNTAX WORLD LTD Director 2007-01-24 CURRENT 2003-10-10 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
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-21ANNOTATIONPart Rectified
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT DHAWAN
2015-07-08AP01DIRECTOR APPOINTED MS CHLOE GEMMA STRAUSS
2015-06-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR KHURRAM QUDDUS
2014-11-05AP03Appointment of Mr Anthony Caccioli as company secretary on 2014-05-30
2014-11-05TM02Termination of appointment of David Alan Tooley on 2014-05-30
2014-11-05AP01DIRECTOR APPOINTED MR KHURRAM QUDDUS
2014-06-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAHZEEN QUDDUS
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-10AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-07AP01DIRECTOR APPOINTED MR REINHARD LUDWIG KUEHN
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR YEW CHATTOPADHYAY
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR YEW CHATTOPADHYAY
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEALE
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-08AR0102/11/10 FULL LIST
2010-08-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0102/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD NEALE / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KAVEH MONTAZER / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHIT DHAWAN / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YEW KIAT CHATTOPADHYAY / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CACCIOLI / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA VARTOUMIAN / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZEEN QUDDUS / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KHURRAM QUDDUS / 02/11/2009
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: FLAT 5 14 HATHERLEY GROVE LONDON W2 5RB
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2005-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/05
2005-11-28363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: FLAT 3 14 HATHERLEY GROVE LONDON W2 5RB
2005-08-03288bSECRETARY RESIGNED
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-11363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/05
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01288aNEW SECRETARY APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-13363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/03
2003-01-25363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
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 14 HATHERLEY GROVE 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 14 HATHERLEY GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 HATHERLEY GROVE 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

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 14 HATHERLEY GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 14 HATHERLEY GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 HATHERLEY GROVE LIMITED
Trademarks
We have not found any records of 14 HATHERLEY GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 HATHERLEY GROVE 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 14 HATHERLEY GROVE 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 14 HATHERLEY GROVE 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 14 HATHERLEY GROVE 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 14 HATHERLEY GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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