100 Hatton Garden
London
EC1N 8NX
Director Name | Mr Martin Jon Bracey |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 219 The Hatton Garden Centre 100 Hatton Garden London EC1N 8NX |
Secretary Name | Richard William Moschini |
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Nationality | British |
Status | Current |
Appointed | 12 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 219 The Hatton Garden Centre 100 Hatton Garden London EC1N 8NX |
Telephone | 020 34414248 |
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Telephone region | London |
Registered Address | Lawford House 3rd Floor Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Martin Jon Bracey 50.00% Ordinary |
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50 at £1 | Richard William Moschini 50.00% Ordinary |
Year | 2014 |
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Net Worth | £102,335 |
Current Liabilities | £374,320 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
10 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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24 August 2020 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Lawford House 3rd Floor Albert Place London N3 1QA on 24 August 2020 (1 page) |
18 March 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
16 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
28 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
28 February 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
15 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
9 February 2018 | Secretary's details changed for Richard William Moschini on 11 January 2018 (1 page) |
9 February 2018 | Director's details changed for Mr Martin Jon Bracey on 11 January 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
9 February 2018 | Director's details changed for Richard William Moschini on 11 January 2018 (2 pages) |
6 February 2018 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 6 February 2018 (1 page) |
15 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
23 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
4 December 2013 | Director's details changed for Richard William Moschini on 29 November 2013 (2 pages) |
4 December 2013 | Director's details changed for Richard William Moschini on 29 November 2013 (2 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
23 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
20 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
28 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
28 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
12 January 2005 | Incorporation (30 pages) |
12 January 2005 | Incorporation (30 pages) |