16 Hatherley Grove Management Company Limited

Company Registration Number: 03167532

Company registered in England and Wales

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16 Hatherley Grove Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1996. Its current registered address is in Feltham, Middlesex.

Registered Address

THAMESVIEW BLOCK MANAGEMENT
SWAN HOUSE
203 SWAN ROAD
FELTHAM
MIDDLESEX
ENGLAND
TW13 6LL

There are 32 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

03167532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£7£0£0£0£0£0£0£0£0
Current Assets £4,304£4,056£1,146£1,586£13,010£4,923£4,492£6,263£5,457£5,082£4,831£4,198
of which Cash £4,297£4,049£1,139£1,586£10,919£4,782£3,663£6,263£5,457£4,991£4,691£4,198
Total Assets £4,304£4,056£1,146£1,593£13,010£4,923£4,492£6,263£5,457£5,082£4,831£4,198
Current Liabilities £0£0£0£0£0£0£0£412£440£0£0£0
Net Current Assets £4,304£4,056£1,146£1,586£13,010£4,923£4,492£5,851£5,017£5,082£4,831£4,198
Total Net Worth £4,304£4,056£1,146£1,593£7£7£7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • JANJUA, Javaria

    Secretary

    Appointed on 9 August 1999

     

    Flat 1 16 Hatherley Grove
    London
    W2 5RB

  • HO, Hsin-Ju

    Director

    Appointed on 9 August 1999

     

    Nationality: Taiwanese

    Occupation: Administrator For Taipei Repre

    Month of birth: July 1966

    Flat 3 16 Hatherley Grove
    London
    W2 5RB

  • HO, Win Fung, Dr

    Director

    Appointed on 9 August 1999

     

    Nationality: British

    Occupation: Medical Science

    Month of birth: July 1972

    Flat 3 16 Hatherley Grove
    London
    W2 5RB

  • JANJUA, Javaria

    Director

    Appointed on 4 March 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    Flat 1 16 Hatherley Grove
    London
    W2 5RB

  • JORDAN, Mary

    Director

    Appointed on 4 March 1996

     

    Nationality: Irish/American

    Occupation: Actress

    Month of birth: October 1958

    Flat 6
    16 Hatherley Grove
    London
    W2
    W2 5RB

  • NEVILL, David John, Dr

    Director

    Appointed on 13 November 1999

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: September 1953

    Rebenstrasse 40
    Riehen
    Ch 4125
    Switzerland

  • NEVILL, Sarah Judith

    Director

    Appointed on 13 November 1999

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: March 1952

    Rebenstrasse 40
    Riehen
    Ch-4125
    Switzerland

  • TAUNQUE, Ajit Singh

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    68 Crosslands Avenue
    Norwood Green
    Middlesex
    UB2 5RA

  • MANSFIELD, Marc

    Secretary

    Appointed on 4 March 1996

    Resigned on 9 August 1999

    Flat 3 16 Hatherley Grove
    London
    W2 5RB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1996

    Resigned on 4 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRISON, Patti

    Director

    Appointed on 4 March 1996

    Resigned on 13 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Flat 2 16 Hatherley Grove
    London
    W2 5RB

  • HARVEY, John Henry

    Director

    Appointed on 6 June 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    Flat 1 16 Hatherley Grove
    London
    W2 5RB

  • MANSFIELD, Marc

    Director

    Appointed on 4 March 1996

    Resigned on 9 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    Flat 3 16 Hatherley Grove
    London
    W2 5RB

  • MCMILLAN, Robert Borland

    Director

    Appointed on 4 March 1996

    Resigned on 6 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    27 Albury Gardens
    Albury Road
    Aberdeen
    Grampian
    AB1 2FL

  • SANDOLI, Enrico

    Director

    Appointed on 2 May 2000

    Resigned on 31 August 2003

    Nationality: Italian

    Occupation: Software Develop Manager

    Month of birth: December 1966

    Flat 4
    16 Hatherley Grove
    London
    W2 5RB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1996

    Resigned on 4 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FZ9355. Transaction: MzE1Nzk3NTExOGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X540P67D. Transaction: MzE0NTQxMDIyOWFkaXF6a2N4.

  3. 1 April 2016 Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540P6CQ. Transaction: MzE0NTQxMDA3MmFkaXF6a2N4.

  4. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0PNZL. Transaction: MzEzNzUxNzcxNGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X442V4I1. Transaction: MzEyMDA4NTczMmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7PKA. Transaction: MzExMzI5NTk4NWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5NEI. Transaction: MzA5NjA3MDI5NWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MZEEH. Transaction: MzA5MzYyOTgxOGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X27B3923. Transaction: MzA3NzA4NjM3NmFkaXF6a2N4.

  10. 29 April 2013 Registered office address changed from Flat 1 16 Hatherley Grove London W2 5RB on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B391V. Transaction: MzA3NzA4NjE2MmFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GW1JYB. Transaction: MzA2MzY4MDkyNmFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X150AFXN. Transaction: MzA1NDM0NjYwMGFkaXF6a2N4.

  13. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ37EYE9. Transaction: MzA0NTY0NjAzMWFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XI0WWTUU. Transaction: MzAzNjUyMjYxMGFkaXF6a2N4.

  15. 26 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJAXVMTA. Transaction: MzAyMjE3MjQyN2FkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XY83NI4F. Transaction: MzAxMTEzODczOWFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Sarah Judith Nevill on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY83LI4D. Transaction: MzAxMDkxMjcwOGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Dr David John Nevill on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY83KI4C. Transaction: MzAxMDkxMjcwNmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Javaria Janjua on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY83II4A. Transaction: MzAxMDkxMjcwNGFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Mary Jordan on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY83JI4B. Transaction: MzAxMDkxMjcwNWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Dr Win Fung Ho on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY83HI49. Transaction: MzAxMDkxMjcwM2FkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Hsin-Ju Ho on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XY83GI48. Transaction: MzAxMDkxMjcwMmFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Mr Ajit Singh Taunque on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY83MI4E. Transaction: MzAxMDkxMjcwOWFkaXF6a2N4.

  24. 28 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVPR7DLQ. Transaction: MjA0MjMyMTczM2FkaXF6a2N4.

  25. 22 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UBX98N. Transaction: MjAzMTE3NTMwMGFkaXF6a2N4.

  26. 5 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM05L4KA. Transaction: MjAxNzM2NDgwOGFkaXF6a2N4.

  27. 7 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYG3XTP. Transaction: MjAwMDk3NzY4OGFkaXF6a2N4.

  28. 2 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMyMjIzNGFkaXF6a2N4.

  29. 1 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxMzE2OGFkaXF6a2N4.

  30. 17 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwMjYxM2FkaXF6a2N4.

  31. 14 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk3MTE3NmFkaXF6a2N4.

  32. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjA1MDE1MmFkaXF6a2N4.

  33. 22 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxODE2OWFkaXF6a2N4.

  34. 10 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ5NjA4NmFkaXF6a2N4.

  35. 22 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3NDMwOWFkaXF6a2N4.

  36. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk4MTMwOWFkaXF6a2N4.

  37. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5MTI0NmFkaXF6a2N4.

  38. 10 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NjE3MWFkaXF6a2N4.

  39. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIyNjIzN2FkaXF6a2N4.

  40. 4 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5NzEwM2FkaXF6a2N4.

  41. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc3OTA3MGFkaXF6a2N4.

  42. 8 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2MTAzM2FkaXF6a2N4.

  43. 4 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQ0ODQ4OWFkaXF6a2N4.

  44. 12 September 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2NzM1M2FkaXF6a2N4.

  45. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5NTUwOWFkaXF6a2N4.

  46. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MDU0OGFkaXF6a2N4.

  47. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ2NzQwMmFkaXF6a2N4.

  48. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY2MTY2MGFkaXF6a2N4.

  49. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NzQ1MmFkaXF6a2N4.

  50. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ1MjY1M2FkaXF6a2N4.

  51. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY0NTc0OGFkaXF6a2N4.

  52. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxNDk2M2FkaXF6a2N4.

  53. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQzMTQ3OGFkaXF6a2N4.

  54. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1NDY3M2FkaXF6a2N4.

  55. 8 June 2000 Registered office changed on 08/06/00 from: 16 hatherley grove london W2 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAyNTEyMmFkaXF6a2N4.

  56. 11 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzIyNzY2MmFkaXF6a2N4.

  57. 8 June 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1MjI4MWFkaXF6a2N4.

  58. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDM4NTQxMGFkaXF6a2N4.

  59. 4 June 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5ODI4OWFkaXF6a2N4.

  60. 20 March 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwOTgzMmFkaXF6a2N4.

  61. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDAxODQwNGFkaXF6a2N4.

  62. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODcyODI1N2FkaXF6a2N4.

  63. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjEzODA4OGFkaXF6a2N4.

  64. 11 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTE4NDc1NGFkaXF6a2N4.

  65. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODQ0NjgyOGFkaXF6a2N4.

  66. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTY2Njg3NmFkaXF6a2N4.

  67. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTAzOTAyM2FkaXF6a2N4.

  68. 4 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODgxNjg1M2FkaXF6a2N4.

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