About

Registered Number: 05219282
Date of Incorporation: 01/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 1053 London Road, Leigh-On-Sea, Essex, SS9 3JP,

 

Founded in 2004, Hatton Garden Diamonds Online Ltd have registered office in Leigh-On-Sea, Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Hatton Garden Diamonds Online Ltd. There are 2 directors listed as Andrews, Bryan Victor, Andrews, Joan May Frances for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Bryan Victor 01 September 2004 - 1
ANDREWS, Joan May Frances 01 September 2004 11 November 2014 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 September 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 01 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
225 - Change of Accounting Reference Date 14 October 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
NEWINC - New incorporation documents 01 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.