43 - 48 HARGRAVE MANSIONS LIMITED

Key Data

Status

Active

Company No.

06060779

Incorporation date

22/01/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

20/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

06/10/2022

Notification of Evangelia Kouklaki as a person with significant control on 2022-09-23

View PDF (2 pages)

06/10/2022

Appointment of Ms Evangelia Kouklaki as a director on 2022-10-06

View PDF (2 pages)

06/10/2022

Cessation of Denis Valentine Kearney as a person with significant control on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Denis Valentine Kearney as a director on 2022-09-23

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

02/02/2021

Notification of Anita Tadayon as a person with significant control on 2020-12-21

View PDF (2 pages)

02/02/2021

Notification of Faraiborz Tadayon as a person with significant control on 2020-12-21

View PDF (2 pages)

02/02/2021

Cessation of Lilian Ermina Walter as a person with significant control on 2020-12-21

View PDF (1 pages)

25/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

10/04/2020

Registered office address changed from 1 Barton Holme Blakesley Towcester Northants NN12 8RJ to 43 Hargrave Mansions Hargrave Road London N19 5SR on 2020-04-10

View PDF (1 pages)

10/04/2020

Termination of appointment of Harold Nigel Pratley as a secretary on 2020-04-10

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

23/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

03/10/2019

Appointment of Ms Hannah Rae Caplin as a director on 2019-10-03

View PDF (2 pages)

03/10/2019

Notification of Hannah Rae Caplin as a person with significant control on 2019-10-03

View PDF (2 pages)

03/10/2019

Change of details for Miss Clare Elizabeth Foges as a person with significant control on 2019-10-01

View PDF (2 pages)

03/10/2019

Director's details changed for Ms Clare Elizabeth Foges on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Denis Valentine Kearney as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Ms Clare Elizabeth Foges as a director on 2019-10-01

View PDF (2 pages)

08/07/2019

Termination of appointment of Detelin Tzvetanov Todorov as a director on 2019-03-05

View PDF (1 pages)

08/07/2019

Cessation of Detelin Tzvetanov Todorov as a person with significant control on 2019-03-05

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

22/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (11 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

22/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

13/10/2011

Resolutions

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

21/01/2011

Director's details changed for Mr Detelin Todorov on 2010-10-01

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/09/2010

Appointment of Mr Detelin Todorov as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Harold Nigel Pratley as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Detelin Todorov as a secretary

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Lydia Assunta Pratley on 2010-01-22

View PDF (2 pages)

01/09/2009

Particulars of contract relating to shares

View PDF (4 pages)

01/09/2009

Ad 19/08/09\gbp si 4@1=4\gbp ic 2/6\

View PDF (4 pages)

20/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

25/03/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

20/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

19/03/2009

Secretary's change of particulars / detelin todorov / 01/01/2009

View PDF (1 pages)

12/03/2009

Director appointed lydia assunta pratley

View PDF (3 pages)

12/03/2009

Registered office changed on 12/03/2009 from 48 hargrave mansions hargrave road london N19 5SR

View PDF (2 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2008

Secretary appointed detelin todorov

View PDF (1 pages)

03/10/2008

Appointment terminated director martina ward

View PDF (1 pages)

03/10/2008

Appointment terminated secretary john macrory

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from 27 station road new barnet hertfordshire EN5 1PW

View PDF (1 pages)

14/07/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

22/01/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
81.55K
-
0.00
-
-

2022
0
79.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Martina Margaret Josephine	Director	22/01/2007 - 03/10/2008	10
Mr Denis Valentine Kearney	Director	01/10/2019 - 23/09/2022	-
Todorov, Detelin Tzvetanov	Director	07/09/2010 - 05/03/2019	-
Foges, Clare Elizabeth	Director	01/10/2019 - Present	9
Ms Hannah Rae Caplin	Director	03/10/2019 - Present	-

Persons with Significant Control

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

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Description

About 43 - 48 HARGRAVE MANSIONS LIMITED

43 - 48 HARGRAVE MANSIONS LIMITED is an(a) Active company incorporated on 22/01/2007 with the registered office located at 43 Hargrave Mansions Hargrave Road, London N19 5SR. There are currently 4 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 43 - 48 HARGRAVE MANSIONS LIMITED?

43 - 48 HARGRAVE MANSIONS LIMITED is currently Active. It was registered on 22/01/2007 .

Where is 43 - 48 HARGRAVE MANSIONS LIMITED located?

43 - 48 HARGRAVE MANSIONS LIMITED is registered at 43 Hargrave Mansions Hargrave Road, London N19 5SR.

What does 43 - 48 HARGRAVE MANSIONS LIMITED do?

43 - 48 HARGRAVE MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 43 - 48 HARGRAVE MANSIONS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-17 with no updates.