14 Hatherley Grove Limited

Company Registration Number: 04316161

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Hatherley Grove Limited is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in Northwood, Middlesex.

Registered Address

C/O DAVID TOOLEY
68 WESTBURY ROAD
NORTHWOOD
MIDDLESEX
HA6 3BY

There are 9 companies currently registered at this postcode, including this one.

All companies at HA6 3BY

Registration Data

Company Number

04316161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,257£11,257£11,257£11,257£11,257£11,257
Current Assets £427£4,033£4,276£11,071£5,666£554
of which Cash £427£4,033£4,276£11,071£5,666£554
Total Assets £11,684£15,290£15,533£22,328£16,923£11,811
Current Liabilities £432£3,842£3,890£10,688£5,290£385
Net Current Assets £-5£191£386£383£376£169
Total Net Worth £11,252£11,448£11,643£11,640£11,633£11,426

Previous Names

No previous names

Company Officers

  • CACCIOLI, Anthony

    Secretary

    Appointed on 30 May 2014

     

    7
    Meadway
    New Barnet
    Barnet
    Hertfordshire
    EN5 5LG
    England

  • CACCIOLI, Antonio

    Director

    Appointed on 2 November 2001

     

    Nationality: British

    Occupation: It Programmer

    Month of birth: October 1966

    Flat 12 Westleigh Court
    122-124 Nether Street
    London
    N12 8EU

  • KUEHN, Reinhard Ludwig

    Director

    Appointed on 1 November 2013

     

    Nationality: German

    Occupation: Banker

    Month of birth: October 1979

    14
    Flat 3
    Hatherley Grove
    London
    W2 5RB
    England

  • MONTAZER, Kaveh

    Director

    Appointed on 8 June 2006

     

    Nationality: Iranian

    Occupation: Investor

    Month of birth: June 1982

    Flat 6
    14 Hatherley Grove
    London
    W2 5RB

  • QUDDUS, Khurram

    Director

    Appointed on 4 September 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    Flat 1
    14 Hatherley Grove Bayswater
    London
    W2 5RB

  • STRAUSS, Chloe Gemma

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: April 1983

    C/O David Tooley
    68 Westbury Road
    Northwood
    Middlesex
    HA6 3BY

  • VARTOUMIAN, Anna

    Director

    Appointed on 2 November 2001

     

    Nationality: Russian

    Occupation: Sales

    Month of birth: November 1962

    Flat 5 14 Hatherley Grove
    London
    W2 5RB

  • CACCIOLI, Antonio

    Secretary

    Appointed on 2 November 2001

    Resigned on 2 January 2004

    Flat 12 Westleigh Court
    122-124 Nether Street
    London
    N12 8EU

  • CHATTOPADHYAY, Yew Kiat

    Secretary

    Appointed on 2 January 2004

    Resigned on 1 February 2005

    Flat 3
    14 Hatherley Grove
    London
    W2 5RB

  • DHAWAN, Rohit

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 December 2005

    1 Lorne Terrace
    Bibsworth Road
    London
    N3 3RW

  • TOOLEY, David Alan

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 May 2014

    68 Westbury Road
    Northwood
    Middlesex
    HA6 3BY

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CHATTOPADHYAY, Yew Kiat

    Director

    Appointed on 2 November 2001

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1950

    Flat 3
    14 Hatherley Grove
    London
    W2 5RB

  • DHAWAN, Rohit

    Director

    Appointed on 2 November 2001

    Resigned on 13 June 2015

    Nationality: Indian

    Occupation: Engineer

    Month of birth: February 1947

    1 Lorne Terrace
    Bibsworth Road
    London
    N3 3RW

  • FERGUSON, James Fergus

    Director

    Appointed on 2 November 2001

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Country Manager

    Month of birth: June 1966

    737 Finchley Road
    Childs Hill
    London
    NW11 8DL

  • MURPHY, Leone Claire

    Director

    Appointed on 2 November 2001

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: January 1966

    Flat 4 Spencer Court
    8 Collville Houses
    London
    W11 1JB

  • NEALE, Matthew Richard

    Director

    Appointed on 4 September 2004

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Pr Director

    Month of birth: October 1973

    Flat 6
    14 Hatherly Grove
    London
    W2 5RB

  • QUDDUS, Shahzeen

    Director

    Appointed on 4 September 2004

    Resigned on 1 August 2013

    Nationality: Pakistani

    Occupation: Teacher

    Month of birth: March 1978

    Flat 1
    14 Hatherley Grove Bayswater
    London
    W2 5RB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4XGP. Transaction: MzE2MTY2NzExMGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57FHZ1C. Transaction: MzE0OTM2MjEzMWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI30PY. Transaction: MzEzNDU3NjA2OWFkaXF6a2N4.

  4. 8 July 2015 Termination of appointment of Rohit Dhawan as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: TM01. Barcode: X4B6FP88. Transaction: MzEyNjcxMjAxN2FkaXF6a2N4.

  5. 8 July 2015 Appointment of Ms Chloe Gemma Strauss as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4B6FOYP. Transaction: MzEyNjcxMTkwNWFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49O097U. Transaction: MzEyNTQ2NjE2NGFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1O1WO. Transaction: MzExMDg0NTEyMGFkaXF6a2N4.

  8. 5 November 2014 Appointment of Mr Khurram Quddus as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3K1LBS1. Transaction: MzExMDc4NjE2NWFkaXF6a2N4.

  9. 5 November 2014 Appointment of Mr Anthony Caccioli as a secretary on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP03. Barcode: X3K1L9EX. Transaction: MzExMDc4NTQ0MmFkaXF6a2N4.

  10. 5 November 2014 Termination of appointment of David Alan Tooley as a secretary on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM02. Barcode: X3K1L7DV. Transaction: MzExMDc4NDcxOGFkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AA7SVT. Transaction: MzEwMjU3MjQ0OGFkaXF6a2N4.

  12. 3 June 2014 Termination of appointment of Shahzeen Quddus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL6DM. Transaction: MzEwMTIyNDY5MWFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9N87K. Transaction: MzA5MjQxMTE5OGFkaXF6a2N4.

  14. 7 November 2013 Appointment of Mr Reinhard Ludwig Kuehn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLW8WY. Transaction: MzA4ODM1OTQ1MmFkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Yew Chattopadhyay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLW69S. Transaction: MzA4ODM1ODM3NWFkaXF6a2N4.

  16. 7 November 2013 Termination of appointment of Yew Chattopadhyay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLW5IG. Transaction: MzA4ODM1ODEyOWFkaXF6a2N4.

  17. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F56QWR. Transaction: MzA4MzcwNzM3OWFkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDU83. Transaction: MzA2NzQ2MjQ2MGFkaXF6a2N4.

  19. 13 November 2012 Termination of appointment of Matthew Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDU7V. Transaction: MzA2NzQ2MjQyN2FkaXF6a2N4.

  20. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EV0D0H. Transaction: MzA2MjIxODI0OWFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XJWPPZVK. Transaction: MzA0ODU4NDk1OWFkaXF6a2N4.

  22. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK1R1WN6. Transaction: MzA0MjI0MzYyM2FkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XW6LUOXZ. Transaction: MzAyNjYxNDE1MWFkaXF6a2N4.

  24. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASR22MCV. Transaction: MzAyMTMwNzAxOGFkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X7JJKFAF. Transaction: MzAwMzc2Mjk4NmFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Yew Kiat Chattopadhyay on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJDFA8. Transaction: MzAwMzc2MjYzOGFkaXF6a2N4.

  27. 26 November 2009 Director's details changed for Kaveh Montazer on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJFFAA. Transaction: MzAwMzc2MjY0MWFkaXF6a2N4.

  28. 26 November 2009 Director's details changed for Rohit Dhawan on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJEFA9. Transaction: MzAwMzc2MjYzOWFkaXF6a2N4.

  29. 26 November 2009 Director's details changed for Matthew Richard Neale on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJGFAB. Transaction: MzAwMzc2MjYzM2FkaXF6a2N4.

  30. 26 November 2009 Director's details changed for Antonio Caccioli on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJCFA7. Transaction: MzAwMzc2MjYzMWFkaXF6a2N4.

  31. 26 November 2009 Director's details changed for Shahzeen Quddus on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJIFAD. Transaction: MzAwMzc2MjI0MmFkaXF6a2N4.

  32. 26 November 2009 Director's details changed for Anna Vartoumian on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJJFAE. Transaction: MzAwMzc2MjI0NGFkaXF6a2N4.

  33. 26 November 2009 Director's details changed for Khurram Quddus on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X7JJHFAC. Transaction: MzAwMzc2MjIzMmFkaXF6a2N4.

  34. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AA8MHCMT. Transaction: MjAzOTkwNTg3NWFkaXF6a2N4.

  35. 3 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NSY5C0. Transaction: MjAxOTI2NTMyN2FkaXF6a2N4.

  36. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI4IT31B. Transaction: MjAxMzIwNTgxNmFkaXF6a2N4.

  37. 26 August 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2I02LR. Transaction: MjAxMTc4NDk4NGFkaXF6a2N4.

  38. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MzMxM2FkaXF6a2N4.

  39. 15 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwNTY2N2FkaXF6a2N4.

  40. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4MzYzOWFkaXF6a2N4.

  41. 21 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NzEwOWFkaXF6a2N4.

  42. 8 February 2006 Registered office changed on 08/02/06 from: flat 5 14 hatherley grove london W2 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEzOTE3MmFkaXF6a2N4.

  43. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc5ODc0OGFkaXF6a2N4.

  44. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNjYxNWFkaXF6a2N4.

  45. 28 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwODUxOGFkaXF6a2N4.

  46. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU2MDM1M2FkaXF6a2N4.

  47. 3 August 2005 Registered office changed on 03/08/05 from: flat 3 14 hatherley grove london W2 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTczNzM1NGFkaXF6a2N4.

  48. 1 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTgxNzgxN2FkaXF6a2N4.

  49. 11 March 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzMjY1OGFkaXF6a2N4.

  50. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUxOTc0OWFkaXF6a2N4.

  51. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg4NzMxOWFkaXF6a2N4.

  52. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1NDk0M2FkaXF6a2N4.

  53. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgyODc1MWFkaXF6a2N4.

  54. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3NjE3NGFkaXF6a2N4.

  55. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA4Mjg1OGFkaXF6a2N4.

  56. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwOTUyOGFkaXF6a2N4.

  57. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM0NDQyOGFkaXF6a2N4.

  58. 15 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc3NDI3NWFkaXF6a2N4.

  59. 13 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwNTQ0NmFkaXF6a2N4.

  60. 3 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODY5NjE1NWFkaXF6a2N4.

  61. 25 January 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3NTcwNWFkaXF6a2N4.

  62. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3NTQyMmFkaXF6a2N4.

  63. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMxMjkzN2FkaXF6a2N4.

  64. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxMTY0MWFkaXF6a2N4.

  65. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2NDY4N2FkaXF6a2N4.

  66. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5ODIwMGFkaXF6a2N4.

  67. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQwMjc1OGFkaXF6a2N4.

  68. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4MTMwMGFkaXF6a2N4.

  69. 13 November 2001 Registered office changed on 13/11/01 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI1MDM2NGFkaXF6a2N4.

  70. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEyMDczOGFkaXF6a2N4.

  71. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY3NTkyN2FkaXF6a2N4.

  72. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM0MTI5OGFkaXF6a2N4.

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