43 - 48 Hargrave Mansions Limited

General information

Name:

43 - 48 Hargrave Mansions Ltd

Office Address:

43 Hargrave Mansions Hargrave Road N19 5SR London

Number: 06060779

Incorporation date: 2007-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 43 Hargrave Mansions, London N19 5SR 43 - 48 Hargrave Mansions Limited is classified as a Private Limited Company issued a 06060779 registration number. It has been founded 13 years ago. This enterprise's declared SIC number is 98000 which means Residents property management. 43 - 48 Hargrave Mansions Ltd released its latest accounts for the period that ended on January 31, 2019. The business most recent annual confirmation statement was filed on January 22, 2020.

When it comes to this particular enterprise's register, since 2019 there have been four directors to name just a few: Hannah C., Denis K. and Clare F..

Executives with significant control over the firm are: Lilian W. has substantial control or influence over the company. Meera R. has substantial control or influence over the company. Denis K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hannah C.

Role: Director

Appointed: 03 October 2019

Latest update: 1 July 2020

Denis K.

Role: Director

Appointed: 01 October 2019

Latest update: 1 July 2020

Clare F.

Role: Director

Appointed: 01 October 2019

Latest update: 1 July 2020

Lydia P.

Role: Director

Appointed: 08 March 2009

Latest update: 1 July 2020

People with significant control

Lilian W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Meera R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Denis K.
Notified on 15 June 2016
Nature of control:
substantial control or influence
Lydia P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Clare F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hannah C.
Notified on 3 October 2019
Nature of control:
substantial control or influence
Detelin T.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 22 January 2020
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 October 2013
Annual Accounts 16 October 2015
Date Approval Accounts 16 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 43 Hargrave Mansions Hargrave Road London N19 5SR. Change occurred on April 10, 2020. Company's previous address: 1 Barton Holme Blakesley Towcester Northants NN12 8RJ. (AD01)
filed on: 10th, April 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

1 Barton Holme Blakesley

Post code:

NN12 8RJ

City / Town:

Towcester

HQ address,
2014

Address:

1 Barton Holme Blakesley

Post code:

NN12 8RJ

City / Town:

Towcester

HQ address,
2015

Address:

1 Barton Holme Blakesley

Post code:

NN12 8RJ

City / Town:

Towcester

HQ address,
2016

Address:

1 Barton Holme Blakesley

Post code:

NN12 8RJ

City / Town:

Towcester

Accountant/Auditor,
2013 - 2016

Name:

Cottons Accountants Llp

Address:

The Stables Church Walk

Post code:

NN11 4BL

City / Town:

Daventry

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Services (by SIC Code)

  • 98000 : Residents property management
13
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