About

Registered Number: 06060779
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Barton Holme, Blakesley, Towcester, Northants, NN12 8RJ

 

43 - 48 Hargrave Mansions Ltd was setup in 2007, it's status at Companies House is "Active". There are 9 directors listed as Pratley, Harold Nigel, Caplin, Hannah Rae, Foges, Clare Elizabeth, Kearney, Denis Valentine, Pratley, Lydia Assunta, Macrory, John Greer, Todorov, Detelin, Todorov, Detelin Tzvetanov, Ward, Martina Margaret Josephine for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPLIN, Hannah Rae 03 October 2019 - 1
FOGES, Clare Elizabeth 01 October 2019 - 1
KEARNEY, Denis Valentine 01 October 2019 - 1
PRATLEY, Lydia Assunta 08 March 2009 - 1
TODOROV, Detelin Tzvetanov 07 September 2010 05 March 2019 1
Secretary Name Appointed Resigned Total Appointments
PRATLEY, Harold Nigel 06 September 2010 - 1
TODOROV, Detelin 03 October 2008 06 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lydia Assunta Pratley/
1959-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Detelin Tzvetanov Todorov/
1971-07
Individual person with significant control Bulgarian/
England
  • Has significant influence or control
Miss Clare Elizabeth Foges/
1981-04
Individual person with significant control British/
England
  • Has significant influence or control
Ms Meera Rambissoon/
1976-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Denis Valentine Kearney/
1968-10
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Lilian Ermina Walter/
1932-05
Individual person with significant control British/
England
  • Has significant influence or control
Ms Hannah Rae Caplin/
1986-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 03 October 2019
PSC01 - N/A 03 October 2019
PSC04 - N/A 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 08 July 2019
PSC07 - N/A 08 July 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 01 November 2011
RESOLUTIONS - N/A 13 October 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 29 October 2010
AP01 - Appointment of director 08 September 2010
AP03 - Appointment of secretary 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 25 March 2009
DISS40 - Notice of striking-off action discontinued 20 March 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
363a - Annual Return 14 July 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.