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 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
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 |
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 |