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GERARD HAWTHORN LIMITED

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

This company is commonly known as Gerard Hawthorn Limited. The company was founded 27 years ago and was given the registration number 03233643. The firm's registered office is in . You can find them at 3 Elms Avenue, London, , . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:GERARD HAWTHORN LIMITED
Company Number:03233643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:3 Elms Avenue, London, N10 2JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Elms Avenue, London, N10 2JN

Secretary05 August 1996Active
3 Elms Avenue, London, N10 2JN

Director05 August 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary05 August 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director05 August 1996Active

People with Significant Control

Mrs Elvina Patricia Hawthorn
Notified on:05 August 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:3 Elms Avenue, Elms Avenue, London, England, N10 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Charles Hawthorn
Notified on:05 August 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:3 Elms Avenue, London, Elms Avenue, London, England, N10 2JN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-04Resolution

Resolution.

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2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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