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14 HATHERLEY GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Hatherley Grove Limited. The company was founded 22 years ago and was given the registration number 04316161. The firm's registered office is in NORTHWOOD. You can find them at C/o David Tooley, 68 Westbury Road, Northwood, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:14 HATHERLEY GROVE LIMITED
Company Number:04316161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o David Tooley, 68 Westbury Road, Northwood, Middlesex, HA6 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Meadway, New Barnet, Barnet, England, EN5 5LG

Secretary30 May 2014Active
Flat 12 Westleigh Court, 122-124 Nether Street, London, N12 8EU

Director02 November 2001Active
Flat C, Sky Tower, 1 Austin Road West, Kowloon, Hong Kong,

Director31 July 2023Active
C/O David Tooley, 68 Westbury Road, Northwood, HA6 3BY

Director10 November 2022Active
14, Flat 3, Hatherley Grove, London, England, W2 5RB

Director01 November 2013Active
Flat 1, 14 Hatherley Grove Bayswater, London, W2 5RB

Director04 September 2004Active
Flat 5 14 Hatherley Grove, London, W2 5RB

Director02 November 2001Active
Flat 12 Westleigh Court, 122-124 Nether Street, London, N12 8EU

Secretary02 November 2001Active
Flat 3, 14 Hatherley Grove, London, W2 5RB

Secretary02 January 2004Active
1 Lorne Terrace, Bibsworth Road, London, N3 3RW

Secretary01 February 2005Active
68 Westbury Road, Northwood, HA6 3BY

Secretary01 December 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 November 2001Active
Flat 3, 14 Hatherley Grove, London, W2 5RB

Director02 November 2001Active
1 Lorne Terrace, Bibsworth Road, London, N3 3RW

Director02 November 2001Active
737 Finchley Road, Childs Hill, London, NW11 8DL

Director02 November 2001Active
Flat 6, 14 Hatherley Grove, London, W2 5RB

Director08 June 2006Active
Flat 4 Spencer Court, 8 Collville Houses, London, W11 1JB

Director02 November 2001Active
Flat 6, 14 Hatherly Grove, London, W2 5RB

Director04 September 2004Active
Flat 1, 14 Hatherley Grove Bayswater, London, W2 5RB

Director04 September 2004Active
C/O David Tooley, 68 Westbury Road, Northwood, HA6 3BY

Director19 June 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 November 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Appoint person director company with name date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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