Hathor Chelsea Limited

Company Registration Number: 07191713

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
UNITED KINGDOM
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hathor Chelsea Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in London.

Registration Data

Company Number

07191713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2182145

Registration Start Date

6 April 2010

Registration Expiry Date

5 April 2018

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,865£4,427£5,621,754£3,012,170£4,431,945£3,405,795£1,762,645
of which Cash £777£2,013£4,076,871£2,001,718£3,553,129£2,752,614£1,099,954
Total Assets £1,865£4,427£5,621,754£3,012,170£4,431,945£3,405,795£1,762,645
Current Liabilities £1,055£1,578£1,813,533£2,313,323£6,274,007£8,370,061£9,102,881
Net Current Assets £810£2,849£3,808,221£698,847£-1,842,062£-4,964,266£-7,340,236
Total Net Worth £810£2,849£3,810,817£701,465£-1,840,531£-4,960,153£-7,326,482

Previous Names

No previous names

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 28 February 2019

     

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • ABDALLA, Hossam Ibrahim

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1952

    272
    Regents Park Road
    Finchley Central
    London
    N3 3HN
    United Kingdom

  • CANHAM, Suzanne Marie

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • NEEB, Michael Thomas

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • REAY, John Michael

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • WREN, Marie Elizabeth, Dr

    Director

    Appointed on 28 September 2017

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1957

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • LOYAL, Jasy

    Secretary

    Appointed on 24 February 2017

    Resigned on 31 December 2018

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 March 2019 [View PDF]

    Action Date: 22 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81S13SO. Transaction: MzIzMDA1ODk3N2FkaXF6a2N4.

  2. 18 March 2019 [View PDF]

    Action Date: 16 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81H8CJ5. Transaction: MzIyOTU1NDMzOGFkaXF6a2N4.

  3. 8 March 2019 Appointment of Catherine Mary Jane Vickery as a secretary on 28 February 2019 [View PDF]

    Action Date: 28 February 2019. Category: Officers. Type: AP03. Barcode: X80TGSZ4. Transaction: MzIyODg5MjEzOGFkaXF6a2N4.

  4. 31 December 2018 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM02. Barcode: X7LZFW4I. Transaction: MzIyMzMyMDExNWFkaXF6a2N4.

  5. 4 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF8F03. Transaction: MzIxNjIxNzU3MGFkaXF6a2N4.

  6. 26 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72JXGEZ. Transaction: MzIwMDk1MzE5MmFkaXF6a2N4.

  7. 21 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LILNSG. Transaction: MzE5MzUwNzIwNmFkaXF6a2N4.

  8. 13 October 2017 Appointment of Dr Marie Elizabeth Wren as a director on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: AP01. Barcode: X6GYF1FG. Transaction: MzE4Nzc4MDcwOGFkaXF6a2N4.

  9. 13 October 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6GYET5N. Transaction: MzE4Nzc4MDU3M2FkaXF6a2N4.

  10. 5 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q13C8. Transaction: MzE3MjkwNTgzNWFkaXF6a2N4.

  11. 14 March 2017 Statement of capital following an allotment of shares on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Capital. Type: SH01. Barcode: A61CBDVV. Transaction: MzE3MDQzMDk2MmFkaXF6a2N4.

  12. 13 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61CBDVN. Transaction: MzE3MDQzMDk2NGFkaXF6a2N4.

  13. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxQ0JEVzNhZGlxemtjeA.

  14. 1 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61AWRL5. Transaction: MzE3MDEwMDAzM2FkaXF6a2N4.

  15. 28 February 2017 Appointment of Jasy Loyal as a secretary on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP03. Barcode: X6189HIH. Transaction: MzE3MDAxNTk4NWFkaXF6a2N4.

  16. 28 February 2017 Appointment of Mr Michael Thomas Neeb as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X6189FR5. Transaction: MzE3MDAxNTU3MGFkaXF6a2N4.

  17. 28 February 2017 Appointment of Mr John Michael Reay as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X6189CFE. Transaction: MzE3MDAxNDgzOGFkaXF6a2N4.

  18. 28 February 2017 Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN to 242 Marylebone Road London NW1 6JL on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X618964Q. Transaction: MzE3MDAxMzQ5NmFkaXF6a2N4.

  19. 28 February 2017 Appointment of Mrs Suzanne Marie Canham as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X61895B6. Transaction: MzE3MDAxMzMxNWFkaXF6a2N4.

  20. 10 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9IPS. Transaction: MzE1OTI3NTg5MWFkaXF6a2N4.

  21. 9 May 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X56N4B16. Transaction: MzE0ODEyNzkyNWFkaXF6a2N4.

  22. 31 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLUG. Transaction: MzEzODA4Njc3NWFkaXF6a2N4.

  23. 26 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4407DU2. Transaction: MzExOTk5NzQ2N2FkaXF6a2N4.

  24. 5 January 2015 Amended accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3N8UQVV. Transaction: MzExNDQ5OTc4NGFkaXF6a2N4.

  25. 22 October 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILQ7DC. Transaction: MzEwOTc4ODkxMmFkaXF6a2N4.

  26. 31 March 2014 Statement of capital on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH02. Barcode: A34J6PNT. Transaction: MzA5NzI4NTQwN2FkaXF6a2N4.

  27. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GM8Z7. Transaction: MzA5NzAzOTk3MWFkaXF6a2N4.

  28. 18 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBM27T. Transaction: MzA5MTAzNTY3MmFkaXF6a2N4.

  29. 17 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X28LOQWB. Transaction: MzA3ODE1NjcyNGFkaXF6a2N4.

  30. 18 April 2013 Statement of capital on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH02. Barcode: A266C8HS. Transaction: MzA3NjQ4NDMzMGFkaXF6a2N4.

  31. 18 December 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NO97RX. Transaction: MzA2OTU4ODExOWFkaXF6a2N4.

  32. 26 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTUWP. Transaction: MzA1NjU2MzMwOWFkaXF6a2N4.

  33. 11 October 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2012Y6J. Transaction: MzA0NTI5MTQ3MmFkaXF6a2N4.

  34. 12 September 2011 Statement of capital on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH02. Barcode: ABSL5XEE. Transaction: MzA0MzY2Mjk1MWFkaXF6a2N4.

  35. 20 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AXZTYV2U. Transaction: MzAzOTA3MDI2N2FkaXF6a2N4.

  36. 20 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXZTZV2V. Transaction: MzAzOTA3MDI1MGFkaXF6a2N4.

  37. 20 June 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: AXZU0V2X. Transaction: MzAzOTA3MDIxOGFkaXF6a2N4.

  38. 19 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XNTIBU99. Transaction: MzAzNzQxNjc5NWFkaXF6a2N4.

  39. 12 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AP524T58. Transaction: MzAzNTQ5NTI1NGFkaXF6a2N4.

  40. 12 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AP523T57. Transaction: MzAzNTQ5NTIxMGFkaXF6a2N4.

  41. 12 April 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: AP521T55. Transaction: MzAzNTQ5NDYzOWFkaXF6a2N4.

  42. 28 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDU2NjQxM2FkaXF6a2N4.

  43. 18 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RSWF7MI5. Transaction: MzAyMTU5NDM3M2FkaXF6a2N4.

  44. 18 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO4RSMIP. Transaction: MzAyMTU4NjY4M2FkaXF6a2N4.

  45. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4NjYyNWFkaXF6a2N4.

  46. 26 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDE4MzU0MWFkaXF6a2N4.

  47. 26 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0BNQLVE. Transaction: MzAyMDE4MzUxM2FkaXF6a2N4.

  48. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzA4MDgwOGFkaXF6a2N4.

  49. 30 March 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: AQQQ0IMK. Transaction: MzAxMjUxNzc2NmFkaXF6a2N4.

  50. 30 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQQPZIMI. Transaction: MzAxMjUxNzYyMWFkaXF6a2N4.

  51. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUxNzMxNmFkaXF6a2N4.

  52. 26 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQQQ1IML. Transaction: MzAxMjUxNzIyMmFkaXF6a2N4.

  53. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N43ICN. Transaction: MzAxMTU1NTY1M2FkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 22:01:41 +0100