This company is commonly known as Twenty-six Hatherley Grove Limited. The company was founded 35 years ago and was given the registration number 02341396. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TWENTY-SIX HATHERLEY GROVE LIMITED |
|---|---|---|
| Company Number | : | 02341396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 Basement 26 Hatherley Grove, London, W2 5RB | Secretary | 29 July 1998 | Active |
| Flat 1 Basement 26 Hatherley Grove, London, W2 5RB | Director | 29 July 1998 | Active |
| Flat 5, 26 Hatherley Grove, London, W2 5RB | Secretary | - | Active |
| Flat 2, 26 Hatherley Grove, London, W2 5RB | Secretary | 31 March 1995 | Active |
| Orsett House, Winkfield, Windsor, SL4 4SH | Secretary | - | Active |
| Flat 1, 26 Hatherley Grove, London, W2 5RB | Secretary | 11 October 1996 | Active |
| Flat 1, 26 Hatherley Grove, London, W2 5RB | Secretary | 16 August 1992 | Active |
| Flat 50, 50 Kensington Gardens Square, London, W2 4BA | Director | 09 January 1994 | Active |
| Flat 5, 26 Hatherley Grove, London, W2 5RB | Director | 16 August 1992 | Active |
| 106 Perry Street, Crayford, DA1 4RL | Director | 08 June 1994 | Active |
| Flat 2, 26 Hatherley Grove, London, W2 5RB | Director | 16 August 1992 | Active |
| Flat 5 26 Hatherley Grove, London, W2 5RB | Director | 01 April 1995 | Active |
| 6 Angel Gate, City Road, London, EC1V 2PB | Director | 16 August 1992 | Active |
| Flat 6 26 Hatherley Grove, London, W2 5RB | Director | 20 February 1994 | Active |
| Orsett House, Winkfield, Windsor, SL4 4SH | Director | - | Active |
| Flat 1, 26 Hatherley Grove, London, W2 5RB | Director | 16 April 1992 | Active |
| Flat 2 26 Hatherley Grove, London, W2 5RB | Director | 04 June 1997 | Active |
| Atsushi Taira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 26 Hatherley Grove, London, United Kingdom, W2 5RB |
| Nature of control | : |
|
| Keith John Playford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, Basement 26 Hatherley Grove, London, United Kingdom, W2 5RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type dormant. | Download |
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