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14 HATHERLEY GROVE LIMITED

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14 HATHERLEY GROVE LIMITED

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Key Data

Status

Active

Company No.

04316161

Incorporation date

02/11/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

7 Meadway, New Barnet, Barnet, London EN5 5LGCopy
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Latest events (Record since 02/11/2001)
dot icon29/01/2026
Director's details changed for Mrs Natalie Alexander Fritz on 2026-01-22
View PDF (2 pages)
dot icon16/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon16/11/2025
Registered office address changed from C/O David Tooley 68 Westbury Road Northwood Middlesex HA6 3BY to 7 Meadway New Barnet Barnet London EN5 5LG on 2025-11-16
View PDF (1 pages)
dot icon10/09/2025
Micro company accounts made up to 2024-11-30
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-11-02 with updates
View PDF (4 pages)
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-11-30
View PDF (2 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon31/08/2023
Appointment of Mrs Si Chen as a director on 2023-07-31
View PDF (2 pages)
dot icon31/07/2023
Unaudited abridged accounts made up to 2022-11-30
View PDF (2 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon14/11/2022
Termination of appointment of Kaveh Montazer as a director on 2022-11-10
View PDF (1 pages)
dot icon14/11/2022
Appointment of Mrs Natalie Alexander Fritz as a director on 2022-11-10
View PDF (2 pages)
dot icon14/11/2022
Termination of appointment of Chloe Gemma Strauss as a director on 2022-11-10
View PDF (1 pages)
dot icon17/08/2022
Unaudited abridged accounts made up to 2021-11-30
View PDF (2 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-02 with updates
View PDF (4 pages)
dot icon21/06/2021
Unaudited abridged accounts made up to 2020-11-30
View PDF (8 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon06/07/2020
Unaudited abridged accounts made up to 2019-11-30
View PDF (8 pages)
dot icon08/11/2019
Confirmation statement made on 2019-11-02 with no updates
View PDF (3 pages)
dot icon09/07/2019
Unaudited abridged accounts made up to 2018-11-30
View PDF (7 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon16/07/2018
Unaudited abridged accounts made up to 2017-11-30
View PDF (7 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon18/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (6 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (2 pages)
dot icon05/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (11 pages)
dot icon08/07/2015
Termination of appointment of Rohit Dhawan as a director on 2015-06-13
View PDF (1 pages)
dot icon08/07/2015
Appointment of Ms Chloe Gemma Strauss as a director on 2015-06-19
View PDF (2 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon06/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (10 pages)
dot icon05/11/2014
Appointment of Mr Khurram Quddus as a director on 2014-05-30
View PDF (3 pages)
dot icon05/11/2014
Appointment of Mr Anthony Caccioli as a secretary on 2014-05-30
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of David Alan Tooley as a secretary on 2014-05-30
View PDF (1 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (2 pages)
dot icon03/06/2014
Termination of appointment of Shahzeen Quddus as a director
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (11 pages)
dot icon07/11/2013
Appointment of Mr Reinhard Ludwig Kuehn as a director
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of Yew Chattopadhyay as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Yew Chattopadhyay as a director
View PDF (1 pages)
dot icon22/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (2 pages)
dot icon14/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (11 pages)
dot icon13/11/2012
Termination of appointment of Matthew Neale as a director
View PDF (1 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (2 pages)
dot icon07/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (12 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (2 pages)
dot icon08/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (12 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (2 pages)
dot icon26/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (9 pages)
dot icon26/11/2009
Director's details changed for Yew Kiat Chattopadhyay on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Kaveh Montazer on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Rohit Dhawan on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Matthew Richard Neale on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Antonio Caccioli on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Shahzeen Quddus on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Anna Vartoumian on 2009-11-02
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Khurram Quddus on 2009-11-02
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (2 pages)
dot icon03/12/2008
Return made up to 02/11/08; full list of members
View PDF (8 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (2 pages)
dot icon26/08/2008
Return made up to 02/11/07; full list of members
View PDF (8 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (2 pages)
dot icon15/12/2006
Return made up to 02/11/06; full list of members
View PDF (12 pages)
dot icon21/08/2006
New director appointed
View PDF (2 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (1 pages)
dot icon08/02/2006
Registered office changed on 08/02/06 from: flat 5 14 hatherley grove london W2 5RB
View PDF (1 pages)
dot icon18/01/2006
Secretary resigned
View PDF (1 pages)
dot icon18/01/2006
New secretary appointed
View PDF (2 pages)
dot icon28/11/2005
Return made up to 02/11/05; full list of members
View PDF (11 pages)
dot icon03/08/2005
Secretary resigned
View PDF (1 pages)
dot icon03/08/2005
Registered office changed on 03/08/05 from: flat 3 14 hatherley grove london W2 5RB
View PDF (1 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (2 pages)
dot icon11/03/2005
Return made up to 02/11/04; full list of members
View PDF (11 pages)
dot icon11/03/2005
Secretary resigned
View PDF (1 pages)
dot icon11/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/02/2005
New secretary appointed
View PDF (2 pages)
dot icon20/10/2004
Director resigned
View PDF (1 pages)
dot icon20/10/2004
Director resigned
View PDF (1 pages)
dot icon20/10/2004
New director appointed
View PDF (2 pages)
dot icon20/10/2004
New director appointed
View PDF (2 pages)
dot icon20/10/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (2 pages)
dot icon13/12/2003
Return made up to 02/11/03; full list of members
View PDF (12 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (2 pages)
dot icon25/01/2003
Return made up to 02/11/02; full list of members
View PDF (7 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2002
New secretary appointed
View PDF (2 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon16/07/2002
New director appointed
View PDF (2 pages)
dot icon16/07/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2001
Registered office changed on 13/11/01 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon13/11/2001
Director resigned
View PDF (1 pages)
dot icon13/11/2001
Secretary resigned
View PDF (1 pages)
dot icon02/11/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caccioli, Antonio
Director
02/11/2001 - Present
1
Vartoumian, Anna
Director
02/11/2001 - Present
-
Kuehn, Reinhard Ludwig
Director
01/11/2013 - Present
-
Montazer, Kaveh
Director
08/06/2006 - 10/11/2022
-
Chen, Si
Director
31/07/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 14 HATHERLEY GROVE LIMITED

14 HATHERLEY GROVE LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at 7 Meadway, New Barnet, Barnet, London EN5 5LG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 HATHERLEY GROVE LIMITED?

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14 HATHERLEY GROVE LIMITED is currently Active. It was registered on 02/11/2001 .

Where is 14 HATHERLEY GROVE LIMITED located?

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14 HATHERLEY GROVE LIMITED is registered at 7 Meadway, New Barnet, Barnet, London EN5 5LG.

What does 14 HATHERLEY GROVE LIMITED do?

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14 HATHERLEY GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 14 HATHERLEY GROVE LIMITED?

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The latest filing was on 29/01/2026: Director's details changed for Mrs Natalie Alexander Fritz on 2026-01-22.