Hartons Limited in 1075 Finchley Road LONDON - NW11 0PU

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Hartons Limited LONDON

Hartons started in year 2002 as Private Limited Company with registration number 04572804. The Hartons company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 3 directors in the the firm, namely Meir S., Channe L. and Chaim K.. In addition one secretary - Channe L. - is with the company. Currenlty, the firm lists one former director, whose name is Issac L. and who left the the firm on 4 December 2009. In addition, there is one former secretary - Issac L. who worked with the the firm until 4 December 2009.

Hartons Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04572804
Date of Incorporation	Thu, 24th Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	7th October
Company age	22 years old
Account next due date	Sun, 7th Jul 2024 (79 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Meir S.

Position: Director

Appointed: 14 September 2011

Channe L.

Position: Secretary

Appointed: 04 December 2009

Channe L.

Position: Director

Appointed: 04 December 2009

Chaim K.

Position: Director

Appointed: 24 October 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 24 October 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2002

Resigned: 24 October 2002

Issac L.

Position: Director

Appointed: 24 October 2002

Resigned: 04 December 2009

Issac L.

Position: Secretary

Appointed: 24 October 2002

Resigned: 04 December 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is The Shlomo Memorial Fund Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shlomo Memorial Fund Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	1393121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 24th September 2022 to 7th October 2022 filed on: 14th, March 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 15th, July 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 24th September 2020 filed on: 20th, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 4th, November 2020	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 26th September 2019 to 25th September 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 10th, July 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 26th September 2017 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 27th September 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 18th, August 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th September 2015 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th October 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 22nd, August 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 29th September 2013 filed on: 27th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th December 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 28th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, October 2005	accounts	Free Download (15 pages)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 4th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 4th, October 2004	accounts	Free Download (13 pages)
363a	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 31st, October 2002	accounts	Free Download (1 page)

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