84 Hatton Garden Limited

Company Registration Number: 08999497

Company registered in England and Wales

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84 Hatton Garden Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in London.

Registered Address

32 WOODSTOCK GROVE
LONDON
ENGLAND
W12 8LE

There are 452 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

08999497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £4,791,709
Current Assets £5,631
of which Cash £19
Total Assets £4,797,340
Current Liabilities £4,751,228
Net Current Assets £-4,745,597
Total Net Worth £46,112

Previous Names

No previous names

Company Officers

  • KASSAMALI, Rizwan

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    32
    Woodstock Grove
    London
    W12 8LE
    England

  • BOSCO LO GIUDICE, Sergio

    Director

    Appointed on 16 April 2014

    Resigned on 13 January 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1972

    Via Cristoforo Colombo 13
    Acireale
    Catania, Sicily
    95024
    Italy

  • SALEH, Stephen

    Director

    Appointed on 16 April 2014

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Network Engineer

    Month of birth: June 1966

    73 Wendover Court
    Chiltern Street
    London
    W1U 7NP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JAULB6. Transaction: MzE2MTQ3Nzk0MGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X5864IMG. Transaction: MzE0OTczODgwMWFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZII869. Transaction: MzE0MDkwMDkwM2FkaXF6a2N4.

  4. 2 February 2016 Registration of charge 089994970003, created on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVIEU0. Transaction: MzE0MTAyNTk5NmFkaXF6a2N4.

  5. 17 January 2016 Termination of appointment of Stephen Saleh as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YS5FA9. Transaction: MzEzOTg2OTA0NGFkaXF6a2N4.

  6. 17 January 2016 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 32 Woodstock Grove London W12 8LE on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Address. Type: AD01. Barcode: X4YS5IIO. Transaction: MzEzOTg2OTYxMmFkaXF6a2N4.

  7. 17 January 2016 Appointment of Rizwan Kassamali as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4YS5H20. Transaction: MzEzOTg2OTI3NWFkaXF6a2N4.

  8. 17 January 2016 Termination of appointment of Sergio Bosco Lo Giudice as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YS5E7U. Transaction: MzEzOTg2ODg4OWFkaXF6a2N4.

  9. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNREtRUjZhZGlxemtjeA.

  10. 18 December 2015 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: A4LVKGCP. Transaction: MzEzNzg3ODc4MmFkaXF6a2N4.

  11. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRMVVVFUlRhZGlxemtjeA.

  12. 9 December 2015 Satisfaction of charge 089994970002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKGFK. Transaction: MzEzNzcxNjY2MGFkaXF6a2N4.

  13. 9 December 2015 Satisfaction of charge 089994970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKGCH. Transaction: MzEzNzcxNjcwNmFkaXF6a2N4.

  14. 12 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X479HCSI. Transaction: MzEyMjk1OTA3NmFkaXF6a2N4.

  15. 30 October 2014 Director's details changed for Stephen Saleh on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3JLYOVN. Transaction: MzExMDQyMjcxOGFkaXF6a2N4.

  16. 6 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3HG8K8Z. Transaction: MzEwODg3MDE5MmFkaXF6a2N4.

  17. 6 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIR1A5WExhZGlxemtjeA.

  18. 26 June 2014 Registration of charge 089994970002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUP3I0. Transaction: MzEwMjk1NzA2N2FkaXF6a2N4.

  19. 19 June 2014 Registration of charge 089994970001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3ACRQMA. Transaction: MzEwMjQ5NTE3M2FkaXF6a2N4.

  20. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U5289. Transaction: MzA5ODI2ODg5N2FkaXF6a2N4.

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