HATFIELD HOUSE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04667139

Incorporation date

16/02/2003

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

04/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (4 pages)

24/02/2011

Declaration of solvency

View PDF (3 pages)

24/02/2011

Insolvency resolution

View PDF (1 pages)

24/02/2011

Resolutions

View PDF (1 pages)

24/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2011

Termination of appointment of Sergey Zinkovich as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Nikolay Zelenskiy as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Oleg Pelevin as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Jonathan Scott-Barrett as a director

View PDF (1 pages)

14/06/2010

Director's details changed for Mr Jonathan Scott-Barrett on 2010-06-15

View PDF (2 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

11/05/2009

Secretary's Change of Particulars / COINC secretaries LIMITED / 12/05/2009 / HouseName/Number was: , now: 202; Street was: 200 strand, now: strand

View PDF (1 pages)

26/04/2009

Director appointed irina aleksandrovna semenova

View PDF (2 pages)

23/04/2009

Secretary appointed COINC secretaries LIMITED

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary joan bingley

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/03/2009

Appointment Terminated Director kate dexter smith

View PDF (1 pages)

08/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/09/2008

Appointment Terminated Director kevin foo

View PDF (1 pages)

18/08/2008

Director's Change of Particulars / kate smith / 02/08/2008 / Middle Name/s was: elizabeth dexter, now: elizabeth; Surname was: smith, now: dexter smith

View PDF (1 pages)

07/08/2008

Director appointed kate elizabeth dexter smith

View PDF (1 pages)

06/08/2008

Director appointed jonathan scott-barrett

View PDF (2 pages)

13/03/2008

Director appointed sergey zinkovich

View PDF (1 pages)

13/03/2008

Director appointed nikolay zelenskiy

View PDF (1 pages)

13/03/2008

Director appointed oleg pelevin

View PDF (1 pages)

13/03/2008

Appointment Terminated Director jonathan scott barrett

View PDF (1 pages)

04/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

04/03/2008

Appointment Terminated Director michael palmer

View PDF (1 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/06/2007

New director appointed

View PDF (2 pages)

01/05/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/04/2005

Return made up to 17/02/05; full list of members

View PDF (5 pages)

30/11/2004

Registered office changed on 01/12/04 from: 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

26/10/2004

Ad 21/10/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

21/03/2004

Return made up to 17/02/04; full list of members

View PDF (5 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

18/09/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (3 pages)

01/03/2003

Registered office changed on 02/03/03 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HATFIELD HOUSE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
MANTEL SECRETARIES LIMITED	Corporate Secretary	16/02/2003 - 16/02/2003	528
MANTEL NOMINEES LIMITED	Corporate Director	16/02/2003 - 16/02/2003	520
COINC SECRETARIES LIMITED	Corporate Secretary	31/03/2009 - Present	135
Palmer, Michael John	Director	16/02/2003 - 18/02/2008	14
Foo, Kevin Alfred	Director	16/02/2003 - 11/09/2008	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HATFIELD HOUSE MANAGEMENT LIMITED

HATFIELD HOUSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at Hatfield House 1st Floor, 52-54 Stamford Street, London SE1 9LX. There are currently 2 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 HATFIELD HOUSE MANAGEMENT LIMITED?

HATFIELD HOUSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 04/07/2012.

Where is HATFIELD HOUSE MANAGEMENT LIMITED located?

HATFIELD HOUSE MANAGEMENT LIMITED is registered at Hatfield House 1st Floor, 52-54 Stamford Street, London SE1 9LX.

What does HATFIELD HOUSE MANAGEMENT LIMITED do?

HATFIELD HOUSE MANAGEMENT LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for HATFIELD HOUSE MANAGEMENT LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.