36 Hatherley Grove Limited

Company Registration Number: 07583548

Company registered in England and Wales

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36 Hatherley Grove Limited is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in Fleet, Hampshire.

Registered Address

FAIRWOOD
HITCHES LANE
FLEET
HAMPSHIRE
GU51 5HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU51 5HZ

Registration Data

Company Number

07583548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £22,898£12,050£22,788£8,989£1,624
of which Cash £22,898£10,600£22,788£8,087£1,624
Total Assets £22,898£12,050£22,788£8,989£1,624
Current Liabilities £632£535£1,498£474£450
Net Current Assets £22,266£11,515£21,290£8,515£1,174
Total Net Worth £100£100£100£100£20

Previous Names

No previous names

Company Officers

  • JONES, Peter John

    Secretary

    Appointed on 30 March 2011

     

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    United Kingdom

  • BEHL, Gita Elisabeth

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Assistant Editor

    Month of birth: September 1962

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • BEHL, Irene Kamalesh

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1960

    Flat 5
    36 Hatherley Grove
    London
    W2 5RB
    England

  • COHEN, Rosalind Elaine

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1966

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • COOK, Peter Thomas

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Manor Farmhouse
    West Hendred
    Wantage
    Oxfordshire
    OX12 8RX
    United Kingdom

  • ELIAS, Caroline Emma

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Executive Coach

    Month of birth: September 1973

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • HADJIPAVLOU, Nicholas

    Director

    Appointed on 12 October 2012

     

    Nationality: Cypriot

    Occupation: Student

    Month of birth: November 1977

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • JACKSON, Nicholas Richard

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1964

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • JONES, Janice Lilian

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    United Kingdom

  • JONES, Peter John

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    United Kingdom

  • LIGOT, Xavier Dimitri Rodolphe

    Director

    Appointed on 12 October 2012

     

    Nationality: Belgian

    Occupation: Banking

    Month of birth: September 1972

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • LOHI, Mahboubeh, Dr

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Principal Lecturer

    Month of birth: December 1963

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 March 2011

    Resigned on 30 March 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BEHL, Surender Mohan

    Director

    Appointed on 12 October 2012

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Building Industry Consultant

    Month of birth: September 1936

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 30 March 2011

    Resigned on 30 March 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • RYAN, Joanne

    Director

    Appointed on 12 October 2012

    Resigned on 1 July 2013

    Nationality: Australian

    Occupation: Teacher

    Month of birth: June 1960

    Fairwood
    Hitches Lane
    Fleet
    Hampshire
    GU51 5HZ
    England

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CVEWW. Transaction: MzE3MjU2MDA5OWFkaXF6a2N4.

  2. 31 March 2017 Appointment of Miss Irene Kamalesh Behl as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X63CV7W8. Transaction: MzE3MjU1ODQ2NmFkaXF6a2N4.

  3. 31 March 2017 Termination of appointment of Surender Mohan Behl as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X63CT40A. Transaction: MzE3MjUzOTY5OWFkaXF6a2N4.

  4. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1PDXV. Transaction: MzE1NDgzNDk4NWFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0WYG. Transaction: MzE0NjE4NDQ3NWFkaXF6a2N4.

  6. 11 April 2016 Director's details changed for Mr Peter Thomas Cook on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54OCMFE. Transaction: MzE0NjA5Mzg3MWFkaXF6a2N4.

  7. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFH11V. Transaction: MzEzNDUwMjY3MWFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALW21. Transaction: MzEyMDIxMDQwNmFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGAAW1. Transaction: MzEwOTMyNDcwOGFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36U8UC1. Transaction: MzA5OTA3OTY3MmFkaXF6a2N4.

  11. 29 April 2014 Appointment of Mr Peter Thomas Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U8UBT. Transaction: MzA5ODk4MzY0OWFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Joanne Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36U8UBL. Transaction: MzA5ODk4MzY1MWFkaXF6a2N4.

  13. 29 April 2014 Registered office address changed from Fairwood Hitches Lane Fleet Hants. GU51 5HZ United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36U8UBH. Transaction: MzA5ODk4MzY1MGFkaXF6a2N4.

  14. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB1UC2. Transaction: MzA4NjM4NzUyMWFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC3I8. Transaction: MzA3NTkzMTIzNmFkaXF6a2N4.

  16. 9 April 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X25VC3I0. Transaction: MzA3NTg2NjIwNGFkaXF6a2N4.

  17. 8 April 2013 Director's details changed for Joanne Ryans on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VBLW9. Transaction: MzA3NTg2MzEzMGFkaXF6a2N4.

  18. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFB8ZM. Transaction: MzA2OTk3MDY4MmFkaXF6a2N4.

  19. 17 October 2012 Appointment of Nicholas Richard Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJPC. Transaction: MzA2NTk1NDc0M2FkaXF6a2N4.

  20. 17 October 2012 Appointment of Rosalind Elaine Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJPK. Transaction: MzA2NTk1NDM0MmFkaXF6a2N4.

  21. 17 October 2012 Appointment of Nicholas Hadjipavlou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJPS. Transaction: MzA2NTk1Mzg1OWFkaXF6a2N4.

  22. 17 October 2012 Appointment of Joanne Ryans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJHU. Transaction: MzA2NTk1MDMzMWFkaXF6a2N4.

  23. 17 October 2012 Appointment of Dr Mahboubeh Lohi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJI2. Transaction: MzA2NTk0ODM1OWFkaXF6a2N4.

  24. 17 October 2012 Appointment of Gita Elisabeth Behl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJGY. Transaction: MzA2NTk0ODI5NGFkaXF6a2N4.

  25. 17 October 2012 Appointment of Surender Mohan Behl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJH6. Transaction: MzA2NTk0ODIxOGFkaXF6a2N4.

  26. 17 October 2012 Appointment of Caroline Emma Elias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJHE. Transaction: MzA2NTk0ODE2OGFkaXF6a2N4.

  27. 17 October 2012 Appointment of Xavier Dimitri Rodolphe Ligot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXJHM. Transaction: MzA2NTk0ODA3OGFkaXF6a2N4.

  28. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160FYI9. Transaction: MzA1NTE3MjE4NmFkaXF6a2N4.

  29. 30 March 2011 Appointment of Mr Peter John Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6S0WSVE. Transaction: MzAzNDc0NDM1M2FkaXF6a2N4.

  30. 30 March 2011 Appointment of Mrs Janice Lilian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6S0XSVF. Transaction: MzAzNDc0NDM1MmFkaXF6a2N4.

  31. 30 March 2011 Appointment of Mr Peter John Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6S06SVO. Transaction: MzAzNDc0NDMzOGFkaXF6a2N4.

  32. 30 March 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6S11SVK. Transaction: MzAzNDc0NDM1NmFkaXF6a2N4.

  33. 30 March 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6S05SVN. Transaction: MzAzNDc0NDMzMWFkaXF6a2N4.

  34. 30 March 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6S01SVJ. Transaction: MzAzNDc0NDI4NGFkaXF6a2N4.

  35. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6CRLSUD. Transaction: MzAzNDY3NTg5M2FkaXF6a2N4.

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