HATTON STREET STUDIOS MANAGEMENT LIMITED
Overview
| Company Name | HATTON STREET STUDIOS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01998867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATTON STREET STUDIOS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HATTON STREET STUDIOS MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor 9 Hatton Street NW8 8PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATTON STREET STUDIOS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATHECHOKE LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for HATTON STREET STUDIOS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HATTON STREET STUDIOS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for HATTON STREET STUDIOS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Notification of Low Profile Holdings Limited as a person with significant control on Mar 12, 2022 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Ali Reza Ravanshad as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Touker Suleyman as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Robert Rubin as a director on May 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Robert Rubin as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||
Cessation of Daniel Robert Rubin as a person with significant control on Mar 11, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mrs Nicola Challis as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicola Sceats as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Maxwell Farrell as a director on May 22, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HATTON STREET STUDIOS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALLIS, Nicola | Director | Hatton Street NW8 8PL London 3rd Floor 9 | England | British | Accountant | 201260410001 | ||||||||
| COLE, Jonathan Clive | Director | Deep Acre Lincoln Road SL9 9T8 Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 30510720002 | ||||||||
| KARUNYANESAN, Samuel Duraisamy | Director | North Wharf Road W2 1LA London 55a England | England | British | Company Director | 191594310001 | ||||||||
| RAVANSHAD, Ali Reza | Director | 12-14 Warrington Gardens W9 2PZ Maida Vale The Manor House London England | England | French | Director | 297650640001 | ||||||||
| SULEYMAN, Touker | Director | Hatton Street NW8 8PL London 3rd Floor 9 | United Kingdom | British | Company Director | 248520100001 | ||||||||
| AINSWORTH, Robert David | Secretary | Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire | British | 11813800001 | ||||||||||
| FABIAN, Andrew Mark | Secretary | 139 Woodwarde Road SE22 8UP London | British | Accountant | 61022990001 | |||||||||
| FINCH, Russell | Secretary | 9 Park Place W5 5NQ London | British | Accountant | 70159860001 | |||||||||
| GREEN, Stuart Brian | Secretary | Woodstock Old Park Lane GU10 5AA Farnham Surrey | British | Finance Director | 1495100001 | |||||||||
| RUBIN, Daniel Robert | Secretary | Park Street Flat G Upper Feilde W1K 7HN London 71 England | British | 175611260001 | ||||||||||
| PNB ASSOCIATES LIMITED | Secretary | 31 Harley Street W1N 1DA London | 4997350001 | |||||||||||
| WILLMOTTS (EALING) LIMITED | Secretary | 12 Blacks Road W6 9EU London Willmott House United Kingdom |
| 68989310001 | ||||||||||
| AINSWORTH, Robert David | Director | Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 11813800001 | ||||||||
| BURTON, Anyta Rebecca | Director | Basement Flat 143 Uxbridge Road W12 9RB London | United Kingdom | New Zealand | Office Manager | 95795150001 | ||||||||
| CHANTLER, Brian Edward Charles | Director | 3 Little Bornes SE21 8SD London | United Kingdom | British | Accountant | 16659730001 | ||||||||
| D'ARCY, Robin John Bruce | Director | The Old Rectory The Street, Bredfield IP13 6AX Woodbridge Suffolk | United Kingdom | British | Chartered Surveyor | 12532580001 | ||||||||
| DEZITTER, Harry | Director | 268 Deer Meadow Lane Chatham Massachusetts 02633 Usa | British | Photographer | 25206990001 | |||||||||
| FABIAN, Andrew Mark | Director | 139 Woodwarde Road SE22 8UP London | United Kingdom | British | Accountant | 61022990001 | ||||||||
| FARRELL, Maxwell | Director | Hatton Street NW8 8PL London 7 Greater London United Kingdom | United Kingdom | British | Operations Director | 182479320002 | ||||||||
| FINCH, Russell | Director | 9 Park Place W5 5NQ London | British | Accountant | 70159860001 | |||||||||
| GOLINSKY, Mark | Director | North Wharf Road W2 1LA London 55 | England | British | Solicitor | 5962370001 | ||||||||
| GREEN, Stuart Brian | Director | Woodstock Old Park Lane GU10 5AA Farnham Surrey | United Kingdom | British | Finance Director | 1495100001 | ||||||||
| PARKER, Hannah | Director | Hatton Street NW8 8PL London 3rd Floor 9 | United Kingdom | British | Operations Director | 171909620001 | ||||||||
| PEARCE, David William | Director | 13 Cedars Road Barnes SW13 0HP London | British | Designer | 20342770001 | |||||||||
| RUBIN, Daniel Robert | Director | Park Street Flat G Upper Feilde W1K 7HN London 71 England | England | British | Company Director | 3714490002 | ||||||||
| SCEATS, Nicola | Director | Argent, Hatton Street NW8 8PL London 9 England | England | Australian | Office Manager | 193682840001 | ||||||||
| WIESNER, Jonathan Richard Paul Ruthven | Director | 58 Park Street W1Y 3HJ London | British | Company Director | 39519210001 |
Who are the persons with significant control of HATTON STREET STUDIOS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Profile Holdings Limited | Mar 12, 2022 | 9 Hatton Street NW8 8PL London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Robert Rubin | Sep 01, 2016 | Hatton Street NW8 8PL London 3rd Floor 9 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0