34 Hatherley Grove Freehold Limited

Company Registration Number: 04756145

Company registered in England and Wales

Approximate Location Map
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34 Hatherley Grove Freehold Limited is a Private Company Limited by Shares first registered on 7 May 2003.

Registered Address

FLAT 2 34 HATHERLEY GROVE
LONDON
W2 5RB

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 5RB

Registration Data

Company Number

04756145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,526£14,152£9,688£5,098£13,384£9,465
of which Cash £0£14,152£9,688£5,098£13,384£9,465
Total Assets £18,526£14,152£9,688£5,098£13,384£9,465
Current Liabilities £18,520£14,146£9,682£5,092£13,378£9,459
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • SERGEANT, Amanda Claire

    Secretary

    Appointed on 2 June 2005

     

    Flat 2 - 34 Hatherley Grove
    London
    W2 5RB

  • FLETCHER, William Miles

    Director

    Appointed on 7 February 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1964

    Fisheries Lodge
    Llanvaches
    Caldicot
    NP26 3BA

  • O'SULLIVAN, John Patrick

    Director

    Appointed on 18 December 2004

     

    Nationality: New Zealand

    Occupation: It Consultant

    Month of birth: March 1974

    Flat 6
    34 Hatherley Grove
    London
    W2 5RB

  • SERGEANT, Amanda Claire

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1970

    Flat 2 - 34 Hatherley Grove
    London
    W2 5RB

  • HILL, Jennifer Noel

    Secretary

    Appointed on 7 May 2003

    Resigned on 8 July 2004

    Flat 6 34 Hatherley Grove
    London
    W2 5RB

  • O'SULLIVAN, John Patrick

    Secretary

    Appointed on 8 July 2004

    Resigned on 2 June 2005

    Flat 6
    34 Hatherley Grove
    London
    W2 5RB

  • EL FARHAN, Maissa, Dr

    Director

    Appointed on 24 October 2006

    Resigned on 7 February 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1974

    Flat 4
    34 Hatherley Grove
    London
    W2 5RB

  • FARHAN, Hania, Dr

    Director

    Appointed on 7 May 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Economist

    Month of birth: January 1965

    4 - 34 Hatherley Grove
    London
    W2 5RB

  • FARHAN, Maisse, Dr

    Director

    Appointed on 7 May 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1974

    Flat 4 - 34 Hatherley Grove
    London
    W2 5RB

  • FARHAN, Manaf, Dr

    Director

    Appointed on 7 May 2003

    Resigned on 20 June 2003

    Nationality: American

    Occupation: Engineer

    Month of birth: October 1967

    160 Paxon Hollow Road
    Media
    Pennsylvania
    19063

  • HILL, Jennifer Noel

    Director

    Appointed on 7 May 2003

    Resigned on 18 December 2004

    Nationality: British

    Occupation: R&D Business Projects Director

    Month of birth: September 1974

    Flat 6 34 Hatherley Grove
    London
    W2 5RB

  • MENDES, Henry Christopher

    Director

    Appointed on 7 May 2003

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1950

    35 Honicombe Park
    Callington
    PL17 8JW

  • O'SULLIVAN, John Patrick

    Director

    Appointed on 7 May 2003

    Resigned on 20 June 2003

    Nationality: New Zealand

    Occupation: It Consultant

    Month of birth: March 1974

    Flat 6
    34 Hatherley Grove
    London
    W2 5RB

  • QURAISHI, Aamir

    Director

    Appointed on 7 May 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1970

    112 Evelyn Avenue
    Ruislip
    London
    HA4 8AQ

  • WILLIAMS, Lydia Emily Megan

    Director

    Appointed on 15 June 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Advertising Photographer

    Month of birth: September 1983

    Flat 1
    34 Hatherley Grove
    London
    W2 5RB

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

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Latest Filings

  1. 4 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNN02. Transaction: MzE1MDA5NTAyMGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DGDXU. Transaction: MzE0MjYzNjM0OWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE49K. Transaction: MzEyNDQ4MjYxMmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HL6Z. Transaction: MzExODM2ODMxMmFkaXF6a2N4.

  5. 1 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X395D8EX. Transaction: MzEwMTA4ODM2M2FkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32EC3MA. Transaction: MzA5NTI3Nzk0OWFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFDV7. Transaction: MzA3OTAyOTM2NGFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C29OZ. Transaction: MzA3MzE1MDIwOWFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPNMN. Transaction: MzA1ODYwODgwMWFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AW9HL. Transaction: MzA1MzA0NzI1NGFkaXF6a2N4.

  11. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XOPTQUCZ. Transaction: MzAzNzU0MTEwM2FkaXF6a2N4.

  12. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5REERVK. Transaction: MzAzMjc2NzY3MmFkaXF6a2N4.

  13. 2 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XH6LCKHI. Transaction: MzAxNjcwOTA2OWFkaXF6a2N4.

  14. 1 June 2010 Director's details changed for Amanda Claire Sergeant on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XH6LBKHH. Transaction: MzAxNjcwODk5NWFkaXF6a2N4.

  15. 1 June 2010 Director's details changed for John Patrick O'sullivan on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XH6LAKHG. Transaction: MzAxNjcwODk5NGFkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0IIXHTH. Transaction: MzAxMDMwNzk1MWFkaXF6a2N4.

  17. 8 February 2010 Appointment of Mr William Miles Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTK1DHBG. Transaction: MzAwODg3OTI1OGFkaXF6a2N4.

  18. 7 February 2010 Termination of appointment of Maissa El Farhan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTK0RHBT. Transaction: MzAwODg3OTI0NWFkaXF6a2N4.

  19. 3 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYLRADB. Transaction: MjAzNDIxODIwOGFkaXF6a2N4.

  20. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ7U07U2. Transaction: MjAyNzQ2NjgyOGFkaXF6a2N4.

  21. 27 May 2008 Appointment terminated director lydia williams [View PDF]

    Category: Officers. Type: 288b. Barcode: A85QEZYO. Transaction: MjAwNjA2OTA3MGFkaXF6a2N4.

  22. 27 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UBLZYM. Transaction: MjAwNjAwNDI3NWFkaXF6a2N4.

  23. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX4EUXJZ. Transaction: MjAwMDQwOTQ0OGFkaXF6a2N4.

  24. 16 August 2007 Nc inc already adjusted 24/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDMxMzAyOWFkaXF6a2N4.

  25. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMxMjEwOGFkaXF6a2N4.

  26. 8 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1NDUyNGFkaXF6a2N4.

  27. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4OTc0MWFkaXF6a2N4.

  28. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM3OTA4NmFkaXF6a2N4.

  29. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIxNTEzNGFkaXF6a2N4.

  30. 17 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwOTIxNmFkaXF6a2N4.

  31. 8 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyODg1NWFkaXF6a2N4.

  32. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkxODc5NGFkaXF6a2N4.

  33. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2NzQ0OGFkaXF6a2N4.

  34. 24 June 2005 Registered office changed on 24/06/05 from: flat 6 - 34 hatherley grove london W2 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM0MjY5MWFkaXF6a2N4.

  35. 2 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI1OTc5NWFkaXF6a2N4.

  36. 4 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY5NDE2NWFkaXF6a2N4.

  37. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0NDk5M2FkaXF6a2N4.

  38. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYwNzkzMWFkaXF6a2N4.

  39. 11 August 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE3ODAwMWFkaXF6a2N4.

  40. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMxMDIyM2FkaXF6a2N4.

  41. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk4OTkwN2FkaXF6a2N4.

  42. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ3ODAzOWFkaXF6a2N4.

  43. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5MzQ3OGFkaXF6a2N4.

  44. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwMjQ1OGFkaXF6a2N4.

  45. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ1MzA2NGFkaXF6a2N4.

  46. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU3ODk3N2FkaXF6a2N4.

  47. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0Mzg2MmFkaXF6a2N4.

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