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43 - 48 Hargrave Mansions Limited, N19 5SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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43 - 48 HARGRAVE MANSIONS LIMITED

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

This company is commonly known as 43 - 48 Hargrave Mansions Limited. The company was founded 17 years ago and was given the registration number 06060779. The firm's registered office is in LONDON. You can find them at 43 Hargrave Mansions, Hargrave Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 - 48 HARGRAVE MANSIONS LIMITED
Company Number:06060779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:43 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Hargrave Mansions, Hargrave Road, London, England, N19 5SR

Director03 October 2019Active
Basement Flat, 108 Pembroke Road, Clifton, Bristol, England, BS8 3EW

Director01 October 2019Active
43 Hargrave Mansions, Hargrave Road, London, England, N19 5SR

Director06 October 2022Active
1, Barton Holme, Blakesley, Towcester, NN12 8RJ

Director08 March 2009Active
27 Station Road, New Barnet, EN5 1PW

Secretary22 January 2007Active
1, Barton Holme, Blakesley, Towcester, NN12 8RJ

Secretary06 September 2010Active
89, Mattison Road, London, United Kingdom, N4 1BQ

Secretary03 October 2008Active
Flat 43 Hargrave Mansions, Hargrave Road, London, England, N19 5SR

Director01 October 2019Active
Flat 48, Hargrave Mansions, Hargrave Road, London, United Kingdom, N19 5SR

Director07 September 2010Active
27 Station Road, New Barnet, EN5 1RA

Director22 January 2007Active

People with Significant Control

Ms Evangelia Kouklaki
Notified on:23 September 2022
Status:Active
Date of birth:May 1969
Nationality:Australian,Greek
Country of residence:England
Address:43 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
Nature of control:
  • Significant influence or control
Mr Faraiborz Tadayon
Notified on:21 December 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:70a, Southwood Lane, London, England, N6 5DY
Nature of control:
  • Significant influence or control
Anita Tadayon
Notified on:21 December 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:4, Scott Avenue, London, England, SW15 3PA
Nature of control:
  • Significant influence or control
Ms Hannah Rae Caplin
Notified on:03 October 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:48 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
Nature of control:
  • Significant influence or control
Mr Denis Valentine Kearney
Notified on:15 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:43, Hargrave Mansions, London, England, N19 5SR
Nature of control:
  • Significant influence or control
Mrs Lilian Ermina Walter
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:47, Hargrave Mansions, London, England, N19 5SR
Nature of control:
  • Significant influence or control
Mr Detelin Tzvetanov Todorov
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Bulgarian
Country of residence:England
Address:48, Hargrave Mansions, London, England, N19 5SR
Nature of control:
  • Significant influence or control
Mrs Lydia Assunta Pratley
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:1, Barton Holme, Towcester, England, NN12 8RJ
Nature of control:
  • Significant influence or control
Miss Clare Elizabeth Foges
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Basement Flat, 108 Pembroke Road, Bristol, England, BS8 3EW
Nature of control:
  • Significant influence or control
Ms Meera Rambissoon
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:44, Hargrave Mansions, London, England, N19 5SR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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