Hatton Street Studios Management Limited LONDON


Hatton Street Studios Management started in year 1986 as Private Limited Company with registration number 01998867. The Hatton Street Studios Management company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 3rd Floor 9. Postal code: NW8 8PL.

The company has 5 directors, namely Ali R., Touker S. and Nicola C. and others. Of them, Jonathan C. has been with the company the longest, being appointed on 5 November 1992 and Ali R. has been with the company for the least time - from 20 June 2022. At present 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.

Hatton Street Studios Management Limited Address / Contact

Office Address 3rd Floor 9
Office Address2 Hatton Street
Town London
Post code NW8 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01998867
Date of Incorporation Wed, 12th Mar 1986
Industry Residents property management
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Ali R.

Position: Director

Appointed: 20 June 2022

Touker S.

Position: Director

Appointed: 01 April 2022

Nicola C.

Position: Director

Appointed: 11 November 2020

Samuel K.

Position: Director

Appointed: 18 June 2014

Jonathan C.

Position: Director

Appointed: 05 November 1992

Nicola S.

Position: Director

Appointed: 31 October 2014

Resigned: 05 November 2020

Daniel R.

Position: Secretary

Appointed: 30 January 2013

Resigned: 25 March 2022

Maxwell F.

Position: Director

Appointed: 11 September 2012

Resigned: 22 May 2019

Hannah P.

Position: Director

Appointed: 04 September 2012

Resigned: 04 September 2012

Mark G.

Position: Director

Appointed: 11 December 2009

Resigned: 10 April 2014

Anyta B.

Position: Director

Appointed: 01 November 2005

Resigned: 31 October 2014

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 30 January 2013

Russell F.

Position: Director

Appointed: 30 April 2000

Resigned: 19 July 2000

Russell F.

Position: Secretary

Appointed: 30 April 2000

Resigned: 19 July 2000

Andrew F.

Position: Secretary

Appointed: 26 November 1999

Resigned: 30 April 2000

Andrew F.

Position: Director

Appointed: 26 November 1999

Resigned: 30 April 2000

Robert A.

Position: Secretary

Appointed: 31 March 1994

Resigned: 26 November 1999

Robert A.

Position: Director

Appointed: 31 March 1994

Resigned: 31 October 1998

Brian C.

Position: Director

Appointed: 05 November 1992

Resigned: 31 August 2012

Daniel R.

Position: Director

Appointed: 05 November 1992

Resigned: 03 May 2022

David P.

Position: Director

Appointed: 05 November 1992

Resigned: 01 November 2005

Stuart G.

Position: Director

Appointed: 05 November 1992

Resigned: 31 March 1994

Stuart G.

Position: Secretary

Appointed: 05 November 1992

Resigned: 31 March 1994

Harry D.

Position: Director

Appointed: 05 November 1992

Resigned: 22 July 1994

Jonathan W.

Position: Director

Appointed: 30 September 1992

Resigned: 01 March 1993

Pnb Associates Limited

Position: Secretary

Appointed: 30 September 1992

Resigned: 13 November 1992

Robert D.

Position: Director

Appointed: 30 September 1992

Resigned: 19 March 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Low Profile Holdings Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel R. This PSC has significiant influence or control over the company,.

Low Profile Holdings Limited

3rd Floor 9 Hatton Street, London, NW8 8PL, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02404828
Notified on 12 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel R.

Notified on 1 September 2016
Ceased on 11 March 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand87 87873 11377 490
Current Assets119 38896 01497 639
Debtors31 51022 90120 149
Net Assets Liabilities40 09440 09440 094
Other Debtors9551 020955
Property Plant Equipment111
Other
Balances With Banks87 87873 11377 490
Creditors79 29555 92157 546
Deferred Income23 18923 18923 189
Financial Liabilities14 3485 6624 738
Net Current Assets Liabilities40 09340 09340 093
Number Shares Issued Fully Paid100100100
Other Creditors1 623 1 127
Par Value Share 11
Prepayments2 8282 0981 561
Property Plant Equipment Gross Cost111
Taxation Social Security Payable27 92311 2633 994
Trade Creditors Trade Payables12 21215 80724 498
Trade Debtors Trade Receivables27 72719 78317 633

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution Restoration
Accounts for a small company made up to March 31, 2023
filed on: 25th, March 2024
Free Download (9 pages)

Company search

Advertisements