17 Hatton Place (Freehold) Limited

Company Name	17 Hatton Place (Freehold) Limited
Company Status	Active
Company Number	08667459
Category	Private Limited Company
Incorporation Date	29 August 2013(10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Abigail Duggan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Oberdorfstrasse 6 8800 Thalwil Switzerland

Director Name	Monique Danielle Elgin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander,Dutch,
Status	Current
Appointed	29 August 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 3600 211 Corniche Abu Dhabi United Arab Emirates

Director Name	Mr Adrian Peter Lionel Furlonge
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(same day as company formation)
Role	Underwriter
Country of Residence	England
Correspondence Address	70 Esmond Road London W4 1JF

Director Name	Adrian Nigel Keane
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(same day as company formation)
Role	Professor Of Law
Country of Residence	United Kingdom
Correspondence Address	Thurston Hall Thurston End Hawkedon Bury St. Edmunds Suffolk IP29 4LQ

Director Name	Ms Penelope Cuff Rutherford Mason
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 December 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	David Mark Coverdale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Mr Christopher James Howell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	1 The Bryher Newlands Drive Maidenhead Berkshire SL6 4GZ

Director Name	Dr Heather Frances Nightingale Henderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 August 2019)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	64 Pyrland Road London N5 2JD

Location

Registered Address	Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Abigail Duggan 14.29% Ordinary
1 at £1	Adrian Furlonge 14.29% Ordinary
1 at £1	Adrian Keane 14.29% Ordinary
1 at £1	Christopher Howell 14.29% Ordinary
1 at £1	David Coverdale 14.29% Ordinary
1 at £1	Heather Henderson 14.29% Ordinary
1 at £1	Monique Elgin 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£46,954

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months from now)

Filing History

30 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
9 August 2023	Micro company accounts made up to 24 March 2023 (3 pages)
13 December 2022	Micro company accounts made up to 24 March 2022 (3 pages)
6 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
2 February 2022	Appointment of Ms Penelope Cuff Rutherford Mason as a director on 14 December 2021 (2 pages)
17 November 2021	Termination of appointment of David Mark Coverdale as a director on 3 November 2021 (1 page)
6 October 2021	Micro company accounts made up to 24 March 2021 (3 pages)
7 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 24 March 2020 (3 pages)
6 October 2020	Previous accounting period shortened from 31 August 2020 to 24 March 2020 (1 page)
21 September 2020	Confirmation statement made on 29 August 2020 with updates (3 pages)
7 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
20 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
20 September 2019	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 20 September 2019 (1 page)
20 September 2019	Termination of appointment of Heather Frances Nightingale Henderson as a director on 20 August 2019 (1 page)
8 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
4 September 2018	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 4 September 2018 (1 page)
9 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 7 (9 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 7 (9 pages)
29 July 2015	Termination of appointment of Christopher James Howell as a director on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of Christopher James Howell as a director on 21 July 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (10 pages)
7 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (10 pages)
1 October 2014	Registered office address changed from 10/17 Hatton Place London EC1N 8RU United Kingdom to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 10/17 Hatton Place London EC1N 8RU United Kingdom to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 10/17 Hatton Place London EC1N 8RU United Kingdom to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 1 October 2014 (1 page)
12 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 7 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 7 (3 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2013	Appointment of Dr Heather Frances Nightingale Henderson as a director (2 pages)
1 October 2013	Appointment of Mr Christopher James Howell as a director (2 pages)
1 October 2013	Appointment of Mr Christopher James Howell as a director (2 pages)
1 October 2013	Appointment of Dr Heather Frances Nightingale Henderson as a director (2 pages)
29 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
29 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

17 Hatton Place (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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