| Company Name | Hathaway House Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063554 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1986(37 years, 7 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anthony Brandon Bravo |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 99 Baker Street London W1U 6RN |
| Director Name | Mr Mark Joel Lazarus |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2015(29 years after company formation) |
| Appointment Duration | 8 years (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jade House 67 Park Royal Road London NW10 7JJ |
| Secretary Name | Mr Mark Joel Lazarus |
|---|---|
| Status | Closed |
| Appointed | 08 October 2015(29 years after company formation) |
| Appointment Duration | 8 years (closed 17 October 2023) |
| Role | Company Director |
| Correspondence Address | Jade House 67 Park Royal Road London NW10 7JJ |
| Secretary Name | Mrs Stella Brandon Bravo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 08 October 2015) |
| Role | Company Director |
| Correspondence Address | Flat 1 99 Baker Street London W1U 6RN |
Location
| Registered Address | Jade House 67 Park Royal Road London NW10 7JJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Anthony Brandon Bravo 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Stella Brandon Bravo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,432 |
| Cash | £217,263 |
| Current Liabilities | £116,426 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 5 December 1997 | Delivered on: 11 December 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from rima travel limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: 40485624. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|---|
| 18 December 1996 | Delivered on: 27 December 1996 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Credit balance of £300,000 on an earmarked account. Outstanding |
Filing History
| 1 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 16 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Registered office address changed from Flat 22 Faraday House 30 Blandford Street London W1U 4BY England to Jade House 67 Park Royal Road London NW10 7JJ on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from Flat 22 Faraday House 30 Blandford Street London W1U 4BY England to Jade House 67 Park Royal Road London NW10 7JJ on 12 October 2017 (1 page) |
| 13 April 2017 | Director's details changed for Mr. Anthony Brandon Bravo on 6 July 2016 (2 pages) |
| 13 April 2017 | Director's details changed for Mr. Anthony Brandon Bravo on 6 July 2016 (2 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 July 2016 | Registered office address changed from Flat 1, 99 Baker Street London W1U 6RN to Flat 22 Faraday House 30 Blandford Street London W1U 4BY on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from Flat 1, 99 Baker Street London W1U 6RN to Flat 22 Faraday House 30 Blandford Street London W1U 4BY on 6 July 2016 (1 page) |
| 27 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Termination of appointment of Stella Brandon Bravo as a secretary on 8 October 2015 (1 page) |
| 8 October 2015 | Appointment of Mr Mark Joel Lazarus as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Stella Brandon Bravo as a secretary on 8 October 2015 (1 page) |
| 8 October 2015 | Appointment of Mr Mark Joel Lazarus as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Mark Joel Lazarus as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Mark Joel Lazarus as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Mark Joel Lazarus as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Mark Joel Lazarus as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Stella Brandon Bravo as a secretary on 8 October 2015 (1 page) |
| 27 April 2015 | Director's details changed for Mr. Anthony Brandon Bravo on 27 April 2015 (2 pages) |
| 27 April 2015 | Registered office address changed from 34 Faraday House 30 Blandford Street London W1U 4BY to Flat 1, 99 Baker Street London W1U 6RN on 27 April 2015 (1 page) |
| 27 April 2015 | Director's details changed for Mr. Anthony Brandon Bravo on 27 April 2015 (2 pages) |
| 27 April 2015 | Registered office address changed from 34 Faraday House 30 Blandford Street London W1U 4BY to Flat 1, 99 Baker Street London W1U 6RN on 27 April 2015 (1 page) |
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Secretary's details changed for Mrs Stella Brandon Bravo on 27 April 2015 (1 page) |
| 27 April 2015 | Secretary's details changed for Mrs Stella Brandon Bravo on 27 April 2015 (1 page) |
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr. Anthony Brandon Bravo on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr. Anthony Brandon Bravo on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr. Anthony Brandon Bravo on 5 April 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Secretary's change of particulars / stella brandon bravo / 16/01/2008 (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 19 September 2008 | Director's change of particulars / anthony brandon bravo / 16/01/2008 (2 pages) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 19 September 2008 | Secretary's change of particulars / stella brandon bravo / 16/01/2008 (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 21 bryanston mews west london W1H 2BW (1 page) |
| 19 September 2008 | Director's change of particulars / anthony brandon bravo / 16/01/2008 (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 21 bryanston mews west london W1H 2BW (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Secretary's particulars changed (1 page) |
| 15 September 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 15 September 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 2 spring lake stanmore hill stanmore middlesex HA7 3BX (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 2 spring lake stanmore hill stanmore middlesex HA7 3BX (1 page) |
| 24 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 June 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 June 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 December 1997 | Particulars of mortgage/charge (4 pages) |
| 11 December 1997 | Particulars of mortgage/charge (4 pages) |
| 13 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Particulars of mortgage/charge (3 pages) |
| 27 December 1996 | Particulars of mortgage/charge (3 pages) |
| 8 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |