11 Hatherley Court Limited LONDON


Founded in 2017, 11 Hatherley Court, classified under reg no. 10681085 is an active company. Currently registered at 201 Haverstock Hill NW3 4QG, London the company has been in the business for three years. Its financial year was closed on Monday 30th March and its latest financial statement was filed on 2018/03/31. Since 2018/11/15 11 Hatherley Court Limited is no longer carrying the name 22 Regina Rd W13.

The firm has one director. Farah H., appointed on 13 November 2018. There are currently no secretaries appointed. As of 1 April 2020, there was 1 ex director - Adnan K.. There were no ex secretaries.

11 Hatherley Court Limited Address / Contact

Office Address 201 Haverstock Hill
Office Address2 Second Floor C/o Fkgb
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681085
Date of Incorporation Tue, 21st Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 3 years old
Account next due date Mon, 30th Mar 2020 (2 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 14th Apr 2020 (2020-04-14)
Last confirmation statement dated Sun, 31st Mar 2019

Company staff

Farah H.

Position: Director

Appointed: 13 November 2018

Adnan K.

Position: Director

Appointed: 21 March 2017

Resigned: 13 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Adnan K. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Farah H. This PSC owns 75,01-100% shares. The third one is Wan Z., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Adnan K.

Notified on 21 March 2017
Nature of control: significiant influence or control

Farah H.

Notified on 13 November 2018
Nature of control: 75,01-100% shares

Wan Z.

Notified on 21 March 2017
Ceased on 18 September 2017
Nature of control: 50,01-75% shares

Company previous names

22 Regina Rd W13 November 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2019/03/30
filed on: 30th, December 2019
Free Download (1 page)

Company search