TWENTY-SIX HATHERLEY GROVE LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

TWENTY-SIX HATHERLEY GROVE LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
TWENTY-SIX HATHERLEY GROVE LIMITED was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341396. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TWENTY-SIX HATHERLEY GROVE LIMITED - RICKMANSWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH JOHN PLAYFORD Jul 1968 Secretary 1998-07-29 CURRENT
KEITH JOHN PLAYFORD Jul 1968 Director 1998-07-29 CURRENT
PING WAH LI Apr 1957 British Director 1994-02-20 UNTIL 2001-01-10 RESIGNED
HOLDFAST INVESTMENT CO LTD Corporate Director 1992-08-16 UNTIL 1994-01-09 RESIGNED
MR MINAZ ASARIA May 1959 British Director 1994-01-09 UNTIL 2005-12-19 RESIGNED
AMY ELIZABETH BAKER Oct 1965 British Secretary RESIGNED
MR IAN FERGUSON Sep 1965 Secretary 1995-03-31 UNTIL 1996-10-11 RESIGNED
RITA LIMM Apr 1944 British Secretary RESIGNED
MRS VALERIE RUTH PAKENHAM KEADY Dec 1946 British Secretary 1996-10-11 UNTIL 1998-07-29 RESIGNED
MRS VALERIE RUTH PAKENHAM KEADY Dec 1946 British Secretary 1992-08-16 UNTIL 1993-07-18 RESIGNED
ATSUSHI TAIRA Jul 1962 Japanese Director 1997-06-04 UNTIL 2021-08-19 RESIGNED
MRS VALERIE RUTH PAKENHAM KEADY Dec 1946 British Director 1992-04-16 UNTIL 1998-07-29 RESIGNED
ROBERT JOHN LIMM Apr 1946 British Director RESIGNED
AMY ELIZABETH BAKER Oct 1965 British Director 1992-08-16 UNTIL 1995-03-31 RESIGNED
GRAHAM FREDERICK HILL Feb 1970 British Director 1995-04-01 UNTIL 2001-01-10 RESIGNED
MR IAN FERGUSON Sep 1965 Director 1992-08-16 UNTIL 1996-10-11 RESIGNED
ASHLEY BLACKMORE Jul 1962 British Director 1994-06-08 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atsushi Taira 2016-04-06 - 2021-08-19 7/1962 London   Significant influence or control
Keith John Playford 2016-04-06 7/1968 London   Significant influence or control

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PINERIDGE GARDENS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLACKMORE BUSINESS COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MAIDENHURST LIMITED Active MICRO ENTITY 62020 - Information technology consultancy activities
FLR MONITORING LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BLACKMORE FUTURE RESOURCES LIMITED SURREY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Twenty-Six Hatherley Grove Limited 2023-06-20 31-03-2023 £6 equity
Twenty-Six Hatherley Grove Limited 2022-07-07 31-03-2022 £6 equity
Twenty-Six Hatherley Grove Limited 2021-11-27 31-03-2021 £6 equity
Twenty-Six Hatherley Grove Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-03-2020 £6 equity
TWENTY-SIX_HATHERLEY_GROV - Accounts 2019-11-08 31-03-2019
TWENTY-SIX_HATHERLEY_GROV - Accounts 2018-08-03 31-03-2018
TWENTY-SIX_HATHERLEY_GROV - Accounts 2017-09-12 31-03-2017
TWENTY-SIX_HATHERLEY_GROV - Accounts 2016-12-08 31-03-2016 £6 equity
TWENTY-SIX_HATHERLEY_GROV - Accounts 2015-06-03 31-03-2015 £6 equity
Dormant Company Accounts - TWENTY-SIX HATHERLEY GROVE LIMITED 2014-07-11 31-03-2014 £6 equity

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