| Company Name | Hatton Estates Limited |
|---|---|
| Directors | Robert Grussgott and Solomon Grussgott |
| Company Status | Active |
| Company Number | 01156374 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1974(50 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Solomon Grussgott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Robert Grussgott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(27 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Solomon Grussgott |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2019(45 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Andre Grussgott |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 December 2001) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
Contact
| Website | waterlooeast.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79280060 |
| Telephone region | London |
Location
| Registered Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | Grand Investments (City) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (4 weeks, 1 day from now) |
Filing History
| 29 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 23 September 2019 | Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages) |
| 23 September 2019 | Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page) |
| 4 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 July 2019 | Appointment of Mr Solomon Grussgott as a director on 16 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 29 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 6 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 June 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 2 June 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 15/05/04; full list of members; amend (6 pages) |
| 1 April 2005 | Return made up to 15/05/04; full list of members; amend (6 pages) |
| 20 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 20 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 25 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 19 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 19 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 22 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 20 September 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 20 September 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 6 June 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 6 June 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 30 May 2002 | Return made up to 15/05/02; full list of members
|
| 30 May 2002 | Return made up to 15/05/02; full list of members
|
| 11 December 2001 | Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB (1 page) |
| 11 December 2001 | Ad 06/11/01--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB (1 page) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | Ad 06/11/01--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | New director appointed (3 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 15/05/99; full list of members (7 pages) |
| 9 June 1999 | Return made up to 15/05/99; full list of members (7 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 August 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 July 1997 | Return made up to 15/05/97; full list of members (7 pages) |
| 28 July 1997 | Return made up to 15/05/97; full list of members (7 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 May 1996 | Return made up to 15/05/96; full list of members (7 pages) |
| 24 May 1996 | Return made up to 15/05/96; full list of members (7 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 17 May 1995 | Return made up to 15/05/95; no change of members (6 pages) |
| 17 May 1995 | Return made up to 15/05/95; no change of members (6 pages) |
| 4 February 1995 | Full accounts made up to 31 March 1994 (4 pages) |
| 4 February 1995 | Full accounts made up to 31 March 1994 (4 pages) |