About

Registered Number: 06069164
Date of Incorporation: 26/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

 

Having been setup in 2007, The Hartley Ssas 1748 Ltd are based in London. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 04 February 2020
PSC02 - N/A 04 February 2020
PSC07 - N/A 04 February 2020
AP01 - Appointment of director 31 January 2020
AP01 - Appointment of director 31 January 2020
MR04 - N/A 05 April 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 31 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 02 February 2015
AA - Annual Accounts 02 February 2015
CH02 - Change of particulars for corporate director 02 February 2015
CH04 - Change of particulars for corporate secretary 02 February 2015
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 28 January 2013
CH02 - Change of particulars for corporate director 28 January 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 15 February 2008
RESOLUTIONS - N/A 07 February 2008
RESOLUTIONS - N/A 07 February 2008
RESOLUTIONS - N/A 07 February 2008
RESOLUTIONS - N/A 07 February 2008
RESOLUTIONS - N/A 07 February 2008
363a - Annual Return 29 January 2008
395 - Particulars of a mortgage or charge 08 June 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.