34 Hatherley Grove Freehold Limited in London

34 Hatherley Grove Freehold Limited

Founded in 2003, 34 Hatherley Grove Freehold, classified under reg no. 04756145 is an active company. Currently registered at Flat 2 34 Hatherley Grove W2 5RB, the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely William F., John O. and Amanda S.. In addition one secretary - Amanda S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

34 Hatherley Grove Freehold Limited Address / Contact

Office Address	Flat 2 34 Hatherley Grove
Office Address2	London
Town
Post code	W2 5RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04756145
Date of Incorporation	Wed, 7th May 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

William F.

Position: Director

Appointed: 07 February 2010

Amanda S.

Position: Secretary

Appointed: 02 June 2005

John O.

Position: Director

Appointed: 18 December 2004

Amanda S.

Position: Director

Appointed: 07 May 2003

Maissa E.

Position: Director

Appointed: 24 October 2006

Resigned: 07 February 2010

Lydia W.

Position: Director

Appointed: 15 June 2006

Resigned: 16 May 2008

John O.

Position: Secretary

Appointed: 08 July 2004

Resigned: 02 June 2005

Jennifer H.

Position: Director

Appointed: 07 May 2003

Resigned: 18 December 2004

Hania F.

Position: Director

Appointed: 07 May 2003

Resigned: 20 June 2003

Maisse F.

Position: Director

Appointed: 07 May 2003

Resigned: 20 June 2003

Manaf F.

Position: Director

Appointed: 07 May 2003

Resigned: 20 June 2003

Henry M.

Position: Director

Appointed: 07 May 2003

Resigned: 02 February 2007

Aamir Q.

Position: Director

Appointed: 07 May 2003

Resigned: 20 June 2003

Jennifer H.

Position: Secretary

Appointed: 07 May 2003

Resigned: 08 July 2004

John O.

Position: Director

Appointed: 07 May 2003

Resigned: 20 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	35 213	9 223	13 899	17 786
Current Assets	36 056	10 185	15 055	18 942
Debtors	843	962	1 156	1 156

Other
Version Production Software		2 021	2 022	2 023
Creditors	1 309	1 309	1 309	1 308
Net Current Assets Liabilities	34 747	8 876	13 746	17 634
Total Assets Less Current Liabilities	34 747	8 876	13 746	17 634

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-05-31 filed on: 20th, April 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-05-31 filed on: 20th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 4th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-04: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 3rd, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-03: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 1st, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-01: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 3rd, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 2nd, June 2010	annual return	Free Download (6 pages)
CH01	On 2010-05-07 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-07 filed on: 7th, February 2010	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 5th, March 2009	accounts	Free Download (5 pages)
288b	On 2008-05-27 Appointment terminated director filed on: 27th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 28th, February 2008	accounts	Free Download (2 pages)
123	Nc inc already adjusted 24/10/06 filed on: 16th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/10/06 filed on: 16th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, August 2007	resolution	Free Download (1 page)
363s	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 26th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 26th, March 2007	accounts	Free Download (2 pages)
288a	On 2006-11-02 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-02 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2006-06-26 New director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-26 New director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-05-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-05-17 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 8th, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 8th, May 2006	accounts	Free Download (2 pages)
287	Registered office changed on 24/06/05 from: flat 6 - 34 hatherley grove london W2 5RB filed on: 24th, June 2005	address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: flat 6 - 34 hatherley grove london W2 5RB filed on: 24th, June 2005	address	Free Download (1 page)
288b	On 2005-06-24 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-24 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-24 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-24 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (1 page)
288a	On 2004-12-24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (7 pages)
288b	On 2004-07-20 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-20 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-20 New secretary appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-20 New secretary appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (26 pages)