About

Registered Number: 01800547
Date of Incorporation: 16/03/1984 (40 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

Founded in 1984, Hawthorne Developments Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this company are Acaster, Diana Mary, Rose, Jane Elizabeth Mary, Macrae, Elizabeth Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACASTER, Diana Mary 15 March 2010 - 1
ROSE, Jane Elizabeth Mary 21 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MACRAE, Elizabeth Jean N/A 20 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 07 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 13 May 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM02 - Termination of appointment of secretary 25 May 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 16 March 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 30 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2008
353 - Register of members 01 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 27 January 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 01 February 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 10 February 1997
SA - Shares agreement 11 June 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 11 June 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 22 December 1993
288 - N/A 16 August 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 11 March 1992
363b - Annual Return 11 March 1992
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
287 - Change in situation or address of Registered Office 22 October 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 February 1987
287 - Change in situation or address of Registered Office 02 December 1986
NEWINC - New incorporation documents 16 March 1984

Mortgages & Charges

Description Date Status Charge by
Single debenture 16 December 1985 Fully Satisfied

N/A

Memorandum of deposit of deeds 11 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.