43 - 48 Hargrave Mansions Ltd

About

Registered Number: 06060779

Date of Incorporation: 22/01/2007 (17 years and 3 months ago)

Company Status: Active

Registered Address: 43 Hargrave Mansions Hargrave Road, London, N19 5SR,

Having been setup in 2007, 43 - 48 Hargrave Mansions Ltd has its registered office in London, it's status at Companies House is "Active". There are 7 directors listed for this company. Currently we aren't aware of the number of employees at the 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	10 April 2020	1
TODOROV, Detelin	03 October 2008	06 September 2010	1

Filing History

Document Type	Date
AD01 - Change of registered office address	10 April 2020
TM02 - Termination of appointment of secretary	10 April 2020
CS01 - N/A	22 January 2020
AA - Annual Accounts	23 October 2019
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.

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