13 HATTON PLACE LIMITED
Overview
| Company Name | 13 HATTON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10081747 |
| 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 13 HATTON PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13 HATTON PLACE LIMITED located?
| Registered Office Address | c/o URANG PROPERTY MANAGEMENT LTD 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 HATTON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 13 HATTON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 13 HATTON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for J Wales & Son Limited on Apr 25, 2025 | 1 pages | CH02 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr William Geoffrey Stock as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Stein as a director on May 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Mohamed Makeen Mizver as a director on Feb 02, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Mohamed Makeen Mizver on Aug 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Ms Bernadette Walsh on Aug 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Richard Stein on Aug 01, 2016 | 2 pages | CH01 | ||
Who are the officers of 13 HATTON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| MILFER, Mohamed Makeen | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | Sri Lankan | 206409710001 | |||||||||
| STOCK, William Geoffrey | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | England | British | 274797510001 | |||||||||
| WALSH, Bernadette | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | British | 206409700001 | |||||||||
| J WALES & SON LIMITED | Director | New Kings Road SW6 4NF London 196 England |
| 206409680001 | ||||||||||
| R.B.S. NOMINEES LIMITED | Secretary | 19-21 Clerkenwell Close EC1R 0RR London Challoner House United Kingdom |
| 157017420001 | ||||||||||
| MIZVER, Mohamed Makeen | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | Sri Lankan | 206409720001 | |||||||||
| STEIN, Richard | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | British | 206409730001 |
What are the latest statements on persons with significant control for 13 HATTON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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