4-6 Hatherley Grove Residents Limited in London

4-6 Hatherley Grove Residents Limited

4-6 Hatherley Grove Residents started in year 1996 as Private Limited Company with registration number 03212327. The 4-6 Hatherley Grove Residents company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 27 Palace Gate. Postal code: W8 5LS.

Currently there are 5 directors in the the firm, namely Vittorio P., Guillaume F. and William M. and others. In addition one secretary - Charles L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4-6 Hatherley Grove Residents Limited Address / Contact

Office Address	27 Palace Gate
Office Address2	London
Town
Post code	W8 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03212327
Date of Incorporation	Fri, 14th Jun 1996
Industry	Residents property management
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (35 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Vittorio P.

Position: Director

Appointed: 16 March 2016

Guillaume F.

Position: Director

Appointed: 31 July 2013

Charles L.

Position: Secretary

Appointed: 01 April 2001

William M.

Position: Director

Appointed: 14 June 1996

Jose M.

Position: Director

Appointed: 14 June 1996

Maria F.

Position: Director

Appointed: 14 June 1996

Cassian S.

Position: Director

Appointed: 01 March 2011

Resigned: 06 February 2015

Gautier O.

Position: Director

Appointed: 15 September 2010

Resigned: 15 July 2015

Peter C.

Position: Director

Appointed: 08 April 2008

Resigned: 20 June 2011

Kirsty R.

Position: Director

Appointed: 30 October 1999

Resigned: 16 July 2004

Victoria C.

Position: Director

Appointed: 15 June 1998

Resigned: 15 September 2010

Renita A.

Position: Director

Appointed: 14 June 1996

Resigned: 13 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 1996

Resigned: 14 June 1996

Yuk T.

Position: Secretary

Appointed: 14 June 1996

Resigned: 23 September 1996

Frank Y.

Position: Secretary

Appointed: 14 June 1996

Resigned: 30 March 2001

Frank Y.

Position: Director

Appointed: 14 June 1996

Resigned: 10 May 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1996

Resigned: 14 June 1996

Po C.

Position: Director

Appointed: 14 June 1996

Resigned: 03 July 2001

Yasmine D.

Position: Director

Appointed: 14 June 1996

Resigned: 17 May 1998

Kit H.

Position: Director

Appointed: 14 June 1996

Resigned: 30 November 1998

Jose V.

Position: Director

Appointed: 14 June 1996

Resigned: 01 March 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-03-31
Net Worth	2 862	2 862

Balance Sheet
Current Assets	2 862	2 862	2 862	2 862	26 365	29 427	51 700	13 446	534 087
Net Assets Liabilities		2 862	2 862	2 862	2 862	2 862
Debtors	2 862	2 862
Net Assets Liabilities Including Pension Asset Liability	2 862	2 862

Reserves/Capital
Called Up Share Capital	12	12
Shareholder Funds	2 862	2 862

Other
Creditors				13 791	23 503	26 565	52 831	20 571	105 046
Fixed Assets							1 922	7 916
Net Current Assets Liabilities	2 862	2 862	2 862	2 862	2 862	2 862	-1 131	-7 125	429 041
Total Assets Less Current Liabilities	2 862	2 862	2 862	2 862	2 862	2 862	791	791	429 041
Number Shares Allotted		12
Par Value Share		1
Share Capital Allotted Called Up Paid	12	12
Share Premium Account	2 850	2 850

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/11/30. filed on: 23rd, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/11/30. filed on: 23rd, April 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 25th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 12th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 27th, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 31st, May 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 9th, June 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 3rd, June 2014	annual return	Free Download (9 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 4th, June 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 11th, July 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 1st, June 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 1st, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 2nd, June 2010	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 10th, June 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 18th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 19th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 19th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 5th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 5th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 30th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 30th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 10th, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 3rd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 3rd, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/27 with complete member list filed on: 27th, June 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director resigned) up to 2002/06/27	annual return
363s	Annual return drawn up to 2002/06/27 with complete member list filed on: 27th, June 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director resigned) up to 2002/06/27	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 30th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to 2001/07/12	annual return
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/07/10 with complete member list filed on: 10th, July 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/07/10 with complete member list filed on: 10th, July 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 22nd, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 22nd, April 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 4th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 4th, May 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/16 with complete member list filed on: 16th, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/16 with complete member list filed on: 16th, July 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 1998/07/16	annual return
AA	Full accounts for the period ending 1997/11/30 filed on: 17th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 17th, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 1997/06/29	annual return
363s	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 1997/06/29	annual return
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 23rd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 23rd, October 1996	accounts	Free Download (1 page)