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HATTON GARDEN TRUSTEES LIMITED

Learn more about HATTON GARDEN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 SPENCER WALK, HAMPSTEAD HIGH STREET, LONDON, NW3 1QZ

HATTON GARDEN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00970517
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MERITA BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.25

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.08
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR APPOINTED MR SIMON PAUL ORTON
Form type: AP01
Date: 2013.12.18
£2.95
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DIRECTOR APPOINTED MR EDWARD COLIN SAMUEL LAWSON
Form type: AP01
Date: 2013.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MR JOEL AMICHAI GREENWOOD
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWSON
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CONNICK
Form type: TM01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.28
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLIVE HENRY LAWSON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL GREENWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, STILEMANS, HASCOMBE ROAD, MUNSTEAD GODALMING, GU8 4AB
Form type: 287
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.19
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17

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Company directors and board members:

ALAN GRAHAME (current)
Secretary, 1997.07.09
98 HOLDERS HILL ROAD HENDON , LONDON
NW4 1LN
JEFFREY MICHAEL GREENWOOD (current)
Director, SOLICITOR, 1994.05.27
6 SUMMIT LODGE LOWER TERRACE HAMPSTEAD , LONDON
NW3 6RF
JOEL AMICHAI GREENWOOD (current)
Director, ACCOUNTANT, 2013.12.17
5 SPENCER WALK HAMPSTEAD HIGH STREET , LONDON
NW3 1QZ
EDWARD COLIN SAMUEL LAWSON (current)
Director, LAWYER, 2013.12.17
5 SPENCER WALK HAMPSTEAD HIGH STREET , LONDON
NW3 1QZ
SIMON PAUL ORTON (current)
Director, LAWYER, 2013.12.17
5 SPENCER WALK HAMPSTEAD HIGH STREET , LONDON
NW3 1QZ
HAROLD PETER MURRAY ORGAN (resigned)
Secretary, 1991.12.29 - 1992.09.30
5 COASTGUARD COTTAGES KINGSDOWN , DEAL
CT14 8ET, KENT
FRU SEGAL (resigned)
Secretary, 1992.09.30 - 1997.07.09
2 HILLCREST GARDENS , LONDON
N3 3EY
HAROLD IVOR CONNICK (resigned)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.12.29 - 2013.12.12
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
LEO GRAHAME (resigned)
Director, FINANCIAL CONSULTANT, 1992.09.30 - 2002.11.08
FLAT 6 32 BRACKNELL GARDENS HAMPSTEAD , LONDON
NW3 7EH
GEOFFREY CLIVE HENRY LAWSON (resigned)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.12.29 - 2013.06.23
STILEMANS MUNSTEAD , GODALMING
GU8 4AB, SURREY
HAROLD PETER MURRAY ORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1992.09.30
5 COASTGUARD COTTAGES KINGSDOWN , DEAL
CT14 8ET, KENT
Date 2013.09.30 2012.09.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to HATTON GARDEN TRUSTEES ltd.

Information about the Private Limited Company HATTON GARDEN TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data