43 - 48 Hargrave Mansions Limited

Company Registration Number: 06060779

Company registered in England and Wales

Approximate Location Map
Streetview
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.
43 - 48 Hargrave Mansions Limited is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Towcester, Northants.

Registered Address

1 BARTON HOLME
BLAKESLEY
TOWCESTER
NORTHANTS
NN12 8RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NN12 8RJ

Registration Data

Company Number

06060779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £72,420£72,420£72,420£72,420£72,420£72,420£72,420
Current Assets £5,950£6,649£5,412£4,574£695£2,261£1,263
of which Cash £5,764£6,643£5,406£4,568£689£19£1,257
Total Assets £78,370£79,069£77,832£76,994£73,115£74,681£73,683
Current Liabilities £570£578£618£598£588£2,660£1,293
Net Current Assets £5,380£6,071£4,794£3,976£107£-399£-30
Total Net Worth £77,800£78,491£77,214£76,396£72,527£72,021£72,390

Previous Names

No previous names

Company Officers

  • PRATLEY, Harold Nigel

    Secretary

    Appointed on 6 September 2010

     

    1
    Barton Holme
    Blakesley
    Towcester
    Northants
    NN12 8RJ

  • PRATLEY, Lydia Assunta

    Director

    Appointed on 8 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    1
    Barton Holme
    Blakesley
    Towcester
    Northants
    NN12 8RJ

  • TODOROV, Detelin Tzvetanov

    Director

    Appointed on 7 September 2010

     

    Nationality: Bulgarian

    Occupation: Builder

    Month of birth: July 1971

    Flat 48
    Hargrave Mansions
    Hargrave Road
    London
    N19 5SR
    United Kingdom

  • MACRORY, John Greer

    Secretary

    Appointed on 22 January 2007

    Resigned on 3 October 2008

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • TODOROV, Detelin

    Secretary

    Appointed on 3 October 2008

    Resigned on 6 September 2010

    89
    Mattison Road
    London
    N4 1BQ
    United Kingdom

  • WARD, Martina Margaret Josephine

    Director

    Appointed on 22 January 2007

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1RA

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BWBN. Transaction: MzE2Nzg0NTU3NWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQIO9. Transaction: MzE1OTgwNDAxOGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFK3A3. Transaction: MzE0MDUwNTg0MGFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHDECW. Transaction: MzEzMzQ5MTE3MGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI2O1. Transaction: MzExNjA1NjM5OWFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCWW1. Transaction: MzExMDM0OTYxMmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3079TBS. Transaction: MzA5MzIxMjk1M2FkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0VBAP. Transaction: MzA4NzAwOTY4NGFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDOMO. Transaction: MzA3MTUyMzg5MmFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUO65L. Transaction: MzA2NjIyMTM3OWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114UBUJ. Transaction: MzA1MTE3MzE0MmFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATOBJYRA. Transaction: MzA0NjQxMDg4NmFkaXF6a2N4.

  13. 13 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ1MzA1NWFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK160R2H. Transaction: MzAzMDk0MjYwOWFkaXF6a2N4.

  15. 21 January 2011 Director's details changed for Mr Detelin Todorov on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJGTHQZV. Transaction: MzAzMDg1NDY0MGFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMN3FONC. Transaction: MzAyNjEwNzc2NGFkaXF6a2N4.

  17. 8 September 2010 Appointment of Mr Detelin Todorov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DNXN7V. Transaction: MzAyMjg3ODEzMmFkaXF6a2N4.

  18. 6 September 2010 Appointment of Mr Harold Nigel Pratley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5ZR8N6T. Transaction: MzAyMjcyNjk1MGFkaXF6a2N4.

  19. 6 September 2010 Termination of appointment of Detelin Todorov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5YGON6X. Transaction: MzAyMjcyNDE2MGFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX95AGVT. Transaction: MzAwNzcyMjk4N2FkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Lydia Assunta Pratley on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX959GVS. Transaction: MzAwNzcyMjAxMWFkaXF6a2N4.

  22. 1 September 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: P76JWCLE. Transaction: MjA0MDM2NDc0MGFkaXF6a2N4.

  23. 1 September 2009 Ad 19/08/09\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P76K4CLN. Transaction: MjA0MDM2NDY4M2FkaXF6a2N4.

  24. 20 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X551VCKZ. Transaction: MjAzOTY0NjI2N2FkaXF6a2N4.

  25. 25 March 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X121N8GC. Transaction: MjAyOTAyMzI5MWFkaXF6a2N4.

  26. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODU1NDk3MGFkaXF6a2N4.

  27. 19 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMAK8AU. Transaction: MjAyODU1NDg1MGFkaXF6a2N4.

  28. 19 March 2009 Secretary's change of particulars / detelin todorov / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZMAJ8AT. Transaction: MjAyODU1NDI5OWFkaXF6a2N4.

  29. 12 March 2009 Director appointed lydia assunta pratley [View PDF]

    Category: Officers. Type: 288a. Barcode: AM0E081J. Transaction: MjAyODAxNzE1NWFkaXF6a2N4.

  30. 12 March 2009 Registered office changed on 12/03/2009 from 48 hargrave mansions hargrave road london N19 5SR [View PDF]

    Category: Address. Type: 287. Barcode: AM0DZ81H. Transaction: MjAyODAxNzExMmFkaXF6a2N4.

  31. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5NzgxMWFkaXF6a2N4.

  32. 15 October 2008 Secretary appointed detelin todorov [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EJ63ZF. Transaction: MjAxNTU5NTE3NGFkaXF6a2N4.

  33. 3 October 2008 Appointment terminated director martina ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XW0YM3N3. Transaction: MjAxNDczNTExNmFkaXF6a2N4.

  34. 3 October 2008 Appointment terminated secretary john macrory [View PDF]

    Category: Officers. Type: 288b. Barcode: XW0WY3ND. Transaction: MjAxNDczNTA4MWFkaXF6a2N4.

  35. 3 October 2008 Registered office changed on 03/10/2008 from 27 station road new barnet hertfordshire EN5 1PW [View PDF]

    Category: Address. Type: 287. Barcode: XVWE43MV. Transaction: MjAxNDcwODM0M2FkaXF6a2N4.

  36. 14 July 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9HT1B5. Transaction: MjAwODg4MDQxMWFkaXF6a2N4.

  37. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ2NjMyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.