Company NameHatton Street Studios Management Limited
Company StatusActive
Company Number01998867
CategoryPrivate Limited Company
Incorporation Date12 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Jonathan Clive Cole
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeep Acre
Lincoln Road
Gerrards Cross
Buckinghamshire
Sl9 9t8
Director NameMr Daniel Robert Rubin
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Park Street
Flat G Upper Feilde
London
W1K 7HN
Director NameMaxwell Farrell
Date of BirthMay 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hatton Street
London
Greater London
NW8 8PL
Secretary NameDaniel Robert Rubin
NationalityBritish
StatusCurrent
Appointed30 January 2013(26 years, 11 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address71 Park Street
Flat G Upper Feilde
London
W1K 7HN
Director NameMr Samuel Duraisamy Karunyanesan
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55a North Wharf Road
London
W2 1LA
Director NameMiss Nicola Sceats
Date of BirthMarch 1985 (Born 32 years ago)
NationalityAustralian
StatusCurrent
Appointed31 October 2014(28 years, 8 months after company formation)
Appointment Duration3 years
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address9 Argent, Hatton Street
London
NW8 8PL
Director NameMr Robin John Bruce D'Arcy
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 March 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
The Street, Bredfield
Woodbridge
Suffolk
IP13 6AX
Director NameJonathan Richard Paul Ruthven Wiesner
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address58 Park Street
London
W1Y 3HJ
Director NameBrian Edward Charles Chantler
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration19 years, 10 months (resigned 31 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Little Bornes
London
SE21 8SD
Director NameHarry Dezitter
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 July 1994)
RolePhotographer
Correspondence Address268 Deer Meadow Lane
Chatham
Massachusetts
02633
United States
Director NameMr Stuart Brian Green
Date of BirthSeptember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock
Old Park Lane
Farnham
Surrey
GU10 5AA
Director NameDavid William Pearce
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration12 years, 12 months (resigned 01 November 2005)
RoleDesigner
Correspondence Address13 Cedars Road
Barnes
London
SW13 0HP
Secretary NameMr Stuart Brian Green
NationalityBritish
StatusResigned
Appointed05 November 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock
Old Park Lane
Farnham
Surrey
GU10 5AA
Director NameMr Robert David Ainsworth
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Secretary NameMr Robert David Ainsworth
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years after company formation)
Appointment Duration5 years, 8 months (resigned 26 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NameMr Andrew Mark Fabian
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(13 years, 8 months after company formation)
Appointment Duration5 months (resigned 30 April 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address139 Woodwarde Road
London
SE22 8UP
Secretary NameMr Andrew Mark Fabian
NationalityBritish
StatusResigned
Appointed26 November 1999(13 years, 8 months after company formation)
Appointment Duration5 months (resigned 30 April 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address139 Woodwarde Road
London
SE22 8UP
Director NameRussell Finch
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(14 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 July 2000)
RoleAccountant
Correspondence Address9 Park Place
London
W5 5NQ
Secretary NameRussell Finch
NationalityBritish
StatusResigned
Appointed30 April 2000(14 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 July 2000)
RoleAccountant
Correspondence Address9 Park Place
London
W5 5NQ
Director NameAnyta Rebecca Burton
Date of BirthOctober 1978 (Born 39 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 November 2005(19 years, 7 months after company formation)
Appointment Duration9 years (resigned 31 October 2014)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
143 Uxbridge Road
London
W12 9RB
Director NameMr Mark Golinsky
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(23 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 April 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address55 North Wharf Road
London
W2 1LA
Director NameMs Hannah Parker
Date of BirthMay 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(26 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 04 September 2012)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 9 Hatton Street
London
NW8 8PL
Secretary NamePNB Associates Limited (Corporation)
StatusResigned
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 13 November 1992)
Correspondence Address31 Harley Street
London
W1N 1DA
Secretary NameWillmotts (Ealing) Limited (Corporation)
StatusResigned
Appointed01 January 2004(17 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 January 2013)
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU

Location

Registered Address3rd Floor 9
Hatton Street
London
NW8 8PL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

8 at £1Anne Rubin
8.00%
Ordinary
7 at £1J C Cole & Rowanmoor Trustees LTD
7.00%
Ordinary
34 at £1Low Profile Holdings LTD
34.00%
Ordinary
25 at £1Dune Holdings LTD
25.00%
Ordinary
16 at £1Terry Farrell & Co. LTD
16.00%
Ordinary
10 at £1Amanda Tatham
10.00%
Ordinary

Financials

Year2014
Turnover£188,297
Net Worth£7,482
Cash£29,342
Current Liabilities£91,101

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 September 2017 (1 month, 3 weeks ago)
Next Return Due14 October 2018 (10 months, 3 weeks from now)

Filing History

22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(9 pages)
19 October 2015Full accounts made up to 31 March 2015 (12 pages)
24 February 2015Full accounts made up to 31 March 2014 (11 pages)
23 December 2014Appointment of Miss Nicola Sceats as a director on 31 October 2014 (2 pages)
18 November 2014Termination of appointment of Anyta Rebecca Burton as a director on 31 October 2014 (1 page)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(9 pages)
16 October 2014Appointment of Mr Samuel Duraisamy Karunyanesan as a director on 18 June 2014 (2 pages)
28 April 2014Termination of appointment of Mark Golinsky as a director on 10 April 2014 (1 page)
7 January 2014Full accounts made up to 31 March 2013 (11 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (9 pages)
29 October 2013Secretary's details changed for Daniel Robert Rubin on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Daniel Robert Rubin on 1 October 2012 (2 pages)
29 October 2013Termination of appointment of Hannah Parker as a director on 4 September 2012 (1 page)
29 October 2013Appointment of Max Farrell as a director on 11 September 2012 (2 pages)
29 October 2013Director's details changed for Daniel Robert Rubin on 1 October 2012 (2 pages)
29 October 2013Termination of appointment of Hannah Parker as a director on 4 September 2012 (1 page)
6 February 2013Termination of appointment of Willmotts (Ealing) Limited as a secretary on 30 January 2013 (2 pages)
6 February 2013Appointment of Daniel Robert Rubin as a secretary on 30 January 2013 (3 pages)
6 February 2013Registered office address changed from C/- Willmotts 12 Blacks Road Hammersmith London W6 9EU on 6 February 2013 (2 pages)
6 February 2013Registered office address changed from C/- Willmotts 12 Blacks Road Hammersmith London W6 9EU on 6 February 2013 (2 pages)
19 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
18 December 2012Director's details changed for Ms Hannah Parker on 4 September 2012 (2 pages)
18 December 2012Director's details changed for Ms Hannah Parker on 4 September 2012 (2 pages)
31 October 2012Full accounts made up to 31 March 2012 (11 pages)
4 October 2012Director's details changed for Ms Max Farrell on 4 September 2012 (2 pages)
4 October 2012Director's details changed for Ms Hannah Parker on 7 September 2012 (2 pages)
4 October 2012Director's details changed for Ms Max Farrell on 4 September 2012 (2 pages)
4 October 2012Director's details changed for Ms Hannah Parker on 7 September 2012 (2 pages)
7 September 2012Appointment of Ms Hannah Parker as a director on 4 September 2012 (2 pages)
7 September 2012Appointment of Ms Hannah Parker as a director on 4 September 2012 (2 pages)
5 September 2012Termination of appointment of Brian Edward Charles Chantler as a director on 31 August 2012 (2 pages)
28 February 2012Full accounts made up to 31 March 2011 (10 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
30 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
29 November 2010Director's details changed for Daniel Robert Rubin on 30 September 2010 (2 pages)
29 November 2010Director's details changed for Brian Edward Charles Chantler on 30 September 2010 (2 pages)
29 November 2010Director's details changed for Anyta Rebecca Burton on 30 September 2010 (2 pages)
29 November 2010Secretary's details changed for Willmotts (Ealing) Limited on 30 September 2010 (2 pages)
26 October 2010Full accounts made up to 31 March 2010 (10 pages)
6 April 2010Full accounts made up to 31 March 2009 (11 pages)
18 December 2009Appointment of Mark Golinsky as a director (2 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
10 March 2009Return made up to 30/09/08; full list of members (5 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
18 September 2008Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 (1 page)
4 February 2008Return made up to 30/09/07; no change of members (8 pages)
3 February 2008Full accounts made up to 31 March 2007 (8 pages)
6 March 2007Full accounts made up to 31 March 2006 (9 pages)
3 November 2006Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
21 December 2005Return made up to 30/09/05; full list of members (9 pages)
22 November 2005New director appointed (2 pages)
22 November 2005Director resigned (1 page)
5 September 2005Director's particulars changed (1 page)
26 August 2005Return made up to 30/09/04; full list of members (9 pages)
20 July 2004Full accounts made up to 31 March 2004 (9 pages)
12 March 2004Return made up to 30/09/03; full list of members (10 pages)
26 February 2004Return made up to 30/09/02; full list of members (9 pages)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
31 January 2004Registered office changed on 31/01/04 from: 2 cavendish square london W1M 0BF (1 page)
31 January 2004New secretary appointed (1 page)
16 August 2003Secretary resigned;director resigned (1 page)
12 March 2003Full accounts made up to 31 March 2002 (10 pages)
20 November 2002Return made up to 30/09/00; full list of members (9 pages)
20 November 2002Return made up to 30/09/01; full list of members (9 pages)
5 September 2001Full accounts made up to 31 March 2001 (9 pages)
8 January 2001Full accounts made up to 31 March 2000 (9 pages)
19 June 2000New secretary appointed;new director appointed (2 pages)
8 June 2000Secretary resigned;director resigned (1 page)
3 April 2000Amended full accounts made up to 31 March 1999 (10 pages)
21 March 2000Full accounts made up to 31 March 1999 (10 pages)
14 December 1999Registered office changed on 14/12/99 from: c/o bairdwear (ladieswear) LTD 9 hatton street london NW8 8PL (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed;new director appointed (4 pages)
29 October 1999Return made up to 30/09/99; full list of members (8 pages)
6 July 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
2 June 1999Full accounts made up to 31 March 1998 (10 pages)
16 October 1998Return made up to 30/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 April 1998Return made up to 30/09/97; full list of members (8 pages)
3 February 1998Full accounts made up to 31 March 1997 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (13 pages)
11 October 1996Return made up to 30/09/96; no change of members
  • 363(287) ‐ Registered office changed on 11/10/96
(6 pages)
9 January 1996Full accounts made up to 31 March 1995 (12 pages)
7 December 1995Return made up to 30/09/95; full list of members (10 pages)
28 May 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
27 May 1993Articles of association (8 pages)
30 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
9 June 1986Alter mem and arts (16 pages)