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HATHAWAY HOUSE OF LONDON LIMITED - Jade House, 67 Park Royal Road, London, NW10 7JJ, United Kingdom
Company Information
- Company registration number
- 02063554
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jade House
- 67 Park Royal Road
- London
- NW10 7JJ
- England Jade House, 67 Park Royal Road, London, NW10 7JJ, England UK
Management
- Managing Directors
- BRANDON BRAVO, Anthony
- LAZARUS, Mark Joel
- Company secretaries
- LAZARUS, Mark Joel
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-10
- Dissolved on
- 2023-10-17
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Mark Joel Lazarus
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-04-05
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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HATHAWAY HOUSE OF LONDON LIMITED Company Description
- HATHAWAY HOUSE OF LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02063554. Its current trading status is "closed". It was registered 1986-10-10. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-05.It can be contacted at Jade House .
Get HATHAWAY HOUSE OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hathaway House Of London Limited - Jade House, 67 Park Royal Road, London, NW10 7JJ, United Kingdom
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https://www.kompany.co.uk/p/uk/02063554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02063554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02063554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-12) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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change-person-director-company-with-change-date (2017-04-13) - CH01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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change-person-secretary-company-with-change-date (2015-04-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-09-19) - 288c
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legacy (2008-09-19) - 190
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legacy (2008-09-19) - 363a
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legacy (2008-09-19) - 287
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legacy (2008-09-19) - 353
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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legacy (2006-09-15) - 288c
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legacy (2006-03-30) - 287
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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legacy (2004-04-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-08) - AA
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legacy (2003-06-03) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
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legacy (2002-05-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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legacy (2000-05-24) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-10) - 288c
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-small (1998-01-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 395
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legacy (1997-05-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-27) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-19) - 287
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legacy (1994-04-12) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-24) - AA
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1992-04-16) - 363s
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legacy (1991-07-05) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-25) - 287
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accounts-with-accounts-type-full (1990-05-25) - AA
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legacy (1990-11-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-01) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-05) - 363
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legacy (1988-03-23) - PUC 2
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legacy (1988-02-25) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-11-17) - 287
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legacy (1986-10-13) - 288
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certificate-incorporation (1986-10-10) - CERTINC
