43 - 48 HARGRAVE MANSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

43 - 48 HARGRAVE MANSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
43 - 48 HARGRAVE MANSIONS LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060779. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

43 - 48 HARGRAVE MANSIONS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

43 HARGRAVE MANSIONS
LONDON
N19 5SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EVANGELIA KOUKLAKI May 1969 Australian,Greek Director 2022-10-06 CURRENT
MRS LYDIA ASSUNTA PRATLEY Sep 1959 British Director 2009-03-08 CURRENT
MS CLARE ELIZABETH FOGES Apr 1981 British Director 2019-10-01 CURRENT
MS HANNAH RAE CAPLIN Oct 1986 British Director 2019-10-03 CURRENT
MS MARTINA MARGARET JOSEPHINE WARD Apr 1957 British Director 2007-01-22 UNTIL 2008-10-03 RESIGNED
MR DENIS VALENTINE KEARNEY Oct 1968 British Director 2019-10-01 UNTIL 2022-09-23 RESIGNED
MR DETELIN TZVETANOV TODOROV Jul 1971 Bulgarian Director 2010-09-07 UNTIL 2019-03-05 RESIGNED
DETELIN TODOROV Jul 1971 Bulgarian Secretary 2008-10-03 UNTIL 2010-09-06 RESIGNED
MR HAROLD NIGEL PRATLEY Secretary 2010-09-06 UNTIL 2020-04-10 RESIGNED
MR JOHN GREER MACRORY Mar 1950 British Secretary 2007-01-22 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Evangelia Kouklaki 2022-09-23 5/1969 London   Significant influence or control
Mr Faraiborz Tadayon 2020-12-21 7/1978 London   Significant influence or control
Anita Tadayon 2020-12-21 6/1966 London   Significant influence or control
Ms Hannah Rae Caplin 2019-10-03 10/1986 London   Significant influence or control
Mr Denis Valentine Kearney 2016-06-15 - 2022-09-23 10/1968 London   Significant influence or control
Mrs Lilian Ermina Walter 2016-04-06 - 2020-12-21 5/1932 London   Significant influence or control
Mr Detelin Tzvetanov Todorov 2016-04-06 - 2019-03-05 7/1971 London   Significant influence or control
Mrs Lydia Assunta Pratley 2016-04-06 6/1959 Towcester   Significant influence or control
Miss Clare Elizabeth Foges 2016-04-06 4/1981 Bristol   Significant influence or control
Ms Meera Rambissoon 2016-04-06 1/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NARROW BOAT PROPERTIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARNARD LODGE (MANAGEMENT) LIMITED NEW BARNET Active DORMANT 68209 - Other letting and operating of own or leased real estate
37 TO 42 HARGRAVE MANSIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
48 STATION ROAD FREEHOLD LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALYN COURT RTM COMPANY LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
77 CALEDONIAN ROAD LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
11:18 LIMITED NOTTINGHAM ENGLAND Active DORMANT 90010 - Performing arts
HOLTWHITE AVENUE 33 35 36 38 FREEHOLD LIMITED ENFIELD Active DORMANT 98000 - Residents property management
GREER PROPERTIES LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENELLY VALLEY PROPERTIES LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
43-48_HARGRAVE_MANSIONS_L - Accounts 2023-10-31 31-01-2023 £78,003 equity
43-48_HARGRAVE_MANSIONS_L - Accounts 2022-10-28 31-01-2022 £79,487 equity
43-48_HARGRAVE_MANSIONS_L - Accounts 2021-10-27 31-01-2021 £81,548 equity
43-48 Hargrave Mansions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-01-2020 £78,555 equity
43-48 Hargrave Mansions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-01-2019 £75,542 equity
43-48 Hargrave Mansions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-01-2018 £73,275 equity
43-48 Hargrave Mansions Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £72,176 equity
43-48 Hargrave Mansions Limited - Abbreviated accounts 16.1 2016-10-18 31-01-2016 £5,764 Cash £77,800 equity
43-48 Hargrave Mansions Limited - Limited company - abbreviated - 11.9 2015-10-22 31-01-2015 £6,643 Cash £78,491 equity
43-48 Hargrave Mansions Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-01-2014 £5,406 Cash £77,214 equity

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