HATHERLEY ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02340386 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 1989 |
| Age | 35 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
HATHERLEY ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 02340386. It was incorporated 35 years, 4 months ago, on 27 January 1989. The company address is 27 Hatherley Road 27 Hatherley Road, E17 6SE.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type dormant
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-03
Documents
Accounts with accounts type dormant
Date: 23 Oct 2022
Action Date: 04 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-04
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type dormant
Date: 14 Dec 2021
Action Date: 04 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-04
Documents
Confirmation statement with no updates
Date: 07 Mar 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type dormant
Date: 01 Feb 2021
Action Date: 04 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-04
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type dormant
Date: 28 Oct 2019
Action Date: 04 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-04
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type dormant
Date: 01 Nov 2018
Action Date: 04 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-04
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type dormant
Date: 20 Oct 2017
Action Date: 04 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-04
Documents
Confirmation statement with updates
Date: 04 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type dormant
Date: 10 Sep 2016
Action Date: 04 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-04
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type dormant
Date: 13 Nov 2015
Action Date: 04 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type dormant
Date: 15 Oct 2014
Action Date: 04 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-04
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Atul Saghal
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Olivia Thomas
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Accounts with accounts type dormant
Date: 03 Nov 2013
Action Date: 04 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-04
Documents
Change person secretary company with change date
Date: 13 Sep 2013
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-22
Officer name: Miss Camila Joseph
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fanilia Joseph
Documents
Termination director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Camila Joseph
Documents
Gazette filings brought up to date
Date: 17 Aug 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Accounts with accounts type dormant
Date: 03 Nov 2012
Action Date: 04 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-04
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Accounts with accounts type dormant
Date: 07 Jun 2011
Action Date: 04 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-04
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Accounts with accounts type dormant
Date: 19 Nov 2010
Action Date: 04 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-04
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Change person director company with change date
Date: 20 Feb 2010
Action Date: 20 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Camila Joseph
Change date: 2010-02-20
Documents
Change person director company with change date
Date: 20 Feb 2010
Action Date: 20 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-20
Officer name: Mr Atul Saghal
Documents
Accounts with accounts type dormant
Date: 09 Apr 2009
Action Date: 04 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-04
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/09; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / atul saghal / 10/02/2009
Documents
Accounts with accounts type dormant
Date: 02 Jul 2008
Action Date: 04 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-04
Documents
Legacy
Date: 18 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Mar 2007
Action Date: 04 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-04
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/07; full list of members
Documents
Legacy
Date: 22 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Feb 2006
Action Date: 04 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-04
Documents
Accounts with accounts type dormant
Date: 11 Feb 2005
Action Date: 04 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-04
Documents
Legacy
Date: 11 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/05; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Apr 2004
Action Date: 04 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-04
Documents
Legacy
Date: 08 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/04; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Feb 2003
Action Date: 04 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-04
Documents
Legacy
Date: 03 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Feb 2002
Action Date: 04 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-04
Documents
Legacy
Date: 29 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/02; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Feb 2001
Action Date: 04 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-04
Documents
Legacy
Date: 05 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/01; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Sep 2000
Action Date: 04 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-04
Documents
Legacy
Date: 03 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/00; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Feb 1999
Action Date: 04 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-04
Documents
Legacy
Date: 06 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/99; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Feb 1998
Action Date: 04 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-04
Documents
Legacy
Date: 29 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/98; no change of members
Documents
Accounts with accounts type dormant
Date: 06 Feb 1997
Action Date: 04 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-04
Documents
Legacy
Date: 27 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/97; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Feb 1996
Action Date: 04 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-04
Documents
Legacy
Date: 29 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/96; no change of members
Documents
Accounts with accounts type dormant
Date: 04 Feb 1995
Action Date: 04 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-04
Documents
Legacy
Date: 28 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/95; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Jan 1995
Action Date: 04 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-04
Documents
Legacy
Date: 14 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/94; full list of members
Documents
Legacy
Date: 09 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/93; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Feb 1993
Action Date: 04 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-04
Documents
Legacy
Date: 22 Sep 1992
Category: Annual-return
Type: 363b
Description: Return made up to 04/02/92; full list of members
Documents
Accounts with accounts type dormant
Date: 28 May 1992
Action Date: 04 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-04
Documents
Legacy
Date: 07 Sep 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 27 Feb 1991
Action Date: 04 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-04
Documents
Legacy
Date: 27 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/91; full list of members
Documents
Legacy
Date: 27 Feb 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 04/02
Documents
Resolution
Date: 31 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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