Hastings House Management Ltd

About

Registered Number: 02648151
Date of Incorporation: 24/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 12 Blacks Road, Hammersmith, London, W6 9EU

 

Hastings House Management Ltd was founded on 24 September 1991 with its registered office in London. Currently we aren't aware of the number of employees at the this business. This company has 27 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Bruce Lester 24 August 2017 - 1
CRADOCK, Ivor Stephen 21 September 2018 - 1
SAYORS, Anthony 25 April 2020 - 1
WAYE, Charmion 30 June 2020 - 1
ASEIN, Janet 06 May 1997 01 July 1998 1
BROWN ESQ, Kenneth Leslie 07 August 1997 16 September 1997 1
BYFIELD, Graham Iain 21 April 2010 10 June 2016 1
CHILDS, Stephen John 13 April 1999 25 May 2001 1
CUNNANE, Madeleine 01 October 2008 24 February 2020 1
DEVINE, Niall Bernard 14 March 1994 07 August 1997 1
FERNANDES, Nicefra Laura Cleta 25 July 2001 18 February 2015 1
FISHER, Victor 07 August 1997 01 July 2007 1
FREEMAN, Gillian Kathleen 14 March 1994 11 June 1999 1
HANNAFORD, Sophie 20 July 2005 24 September 2010 1
HAYNES, Gavin John 25 July 2001 28 November 2004 1
HOGAN, Irene Patricia 14 March 1994 01 January 1996 1
MCCARRICK, Ian John 25 July 2001 30 July 2002 1
MCGEOWN, John Joseph Sean 14 March 1994 07 August 1997 1
MILNE, Jodie 01 January 2010 05 December 2014 1
PANAJOTOVIC, Sasha Aleksandar 13 April 1999 21 January 2000 1
PASCOE, Sue 07 August 1997 09 February 1999 1
PINNOCK, Michael 28 October 2002 01 September 2004 1
PRENDERGAST, Edmund 07 August 1997 06 December 2000 1
PURCHASE, Mark Richard 14 March 1994 29 August 1996 1
ROADS, Esme 07 August 1997 24 July 2001 1
WILSON, Claire Joanna 20 July 2005 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
WALES, Bernard David 14 September 1994 31 March 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
AP01 - Appointment of director 27 July 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 24 February 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 26 September 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 16 March 2018
AP01 - Appointment of director 20 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 13 June 2016
AA - Annual Accounts 02 January 2016
TM01 - Termination of appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 25 March 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 15 October 2010
AR01 - Annual Return 28 September 2010
CH04 - Change of particulars for corporate secretary 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 03 December 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 20 August 2008
363s - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 21 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 15 March 2006
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 03 August 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 09 June 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
363s - Annual Return 11 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 09 February 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 23 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 27 May 1999
AA - Annual Accounts 19 May 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 30 November 1998
287 - Change in situation or address of Registered Office 28 September 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
AA - Annual Accounts 29 July 1997
225 - Change of Accounting Reference Date 01 July 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
287 - Change in situation or address of Registered Office 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363a - Annual Return 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288 - N/A 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1996
AA - Annual Accounts 27 February 1996
288 - N/A 15 January 1996
363x - Annual Return 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1995
363x - Annual Return 02 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1995
AA - Annual Accounts 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1994
AA - Annual Accounts 31 October 1994
RESOLUTIONS - N/A 09 August 1994
363x - Annual Return 26 April 1994
288 - N/A 22 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 27 July 1993
287 - Change in situation or address of Registered Office 26 May 1993
363s - Annual Return 23 November 1992
MEM/ARTS - N/A 25 September 1992
288 - N/A 01 October 1991
NEWINC - New incorporation documents 24 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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