James Hartnoll Estates Limited

Company Name	James Hartnoll Estates Limited
Company Status	Active
Company Number	08734274
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian Robert Stallard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 4-6 Canfield Place London NW6 3BT

Director Name	Mr Savo Mrkaic
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fredrikson Stallard Studio 10a Warner Street London EC1R 5HA

Director Name	Ms Lisa Clare Panting
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Gallerist
Country of Residence	United Kingdom
Correspondence Address	55 Aske House Fanshaw Street London N1 6JX

Director Name	Lawrence Chalmers
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34a Watling Street Radlett Hertfordshire WD7 7NN

Director Name	Robert Fredrick Claridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34a Watling Street Radlett Hertfordshire WD7 7NN

Director Name	Liza Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite A 4-6 Canfield Place London NW6 3BT

Director Name	Mr Nigel John Southey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 4-6 Canfield Place London NW6 3BT

Secretary Name	Raymond Walters
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite A 4-6 Canfield Place London NW6 3BT

Director Name	Mr David Gregory Jenkins
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fredrikson Stallard Studio 10a Warner Street London EC1R 5HA

Director Name	Mr Daniel Wolfson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Location

Registered Address	Fredrikson Stallard Studio 10a Warner Street London EC1R 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Ian Robert Stallard 33.33% Ordinary
1 at £1	Liza Johnson 33.33% Ordinary
1 at £1	Nigel John Southey 33.33% Ordinary

Financials

Year	2014
Net Worth	-£140
Cash	£58,833
Current Liabilities	£58,976

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
2 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
29 October 2019	Termination of appointment of David Gregory Jenkins as a director on 24 May 2019 (1 page)
15 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018	Notification of Ian Robert Stallard as a person with significant control on 1 January 2018 (2 pages)
11 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 November 2018	Cessation of Daniel Wolfson as a person with significant control on 1 January 2018 (1 page)
28 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 October 2018	Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Fredrikson Stallard Studio 10a Warner Street London EC1R 5HA on 17 October 2018 (2 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
11 January 2018	Confirmation statement made on 16 October 2017 with updates (4 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 April 2017	Appointment of Robert Fredrick Claridge as a director on 5 April 2017 (3 pages)
18 April 2017	Appointment of Lawrence Chalmers as a director on 5 April 2017 (3 pages)
18 April 2017	Appointment of Lawrence Chalmers as a director on 5 April 2017 (3 pages)
18 April 2017	Appointment of Robert Fredrick Claridge as a director on 5 April 2017 (3 pages)
30 March 2017	Termination of appointment of Daniel Wolfson as a director on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Daniel Wolfson as a director on 1 March 2017 (1 page)
1 December 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
28 November 2016	Termination of appointment of Raymond Walters as a secretary on 11 November 2016 (1 page)
28 November 2016	Termination of appointment of Raymond Walters as a secretary on 11 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Lisa Clare Panting as a director on 1 August 2016 (2 pages)
11 August 2016	Termination of appointment of Nigel John Southey as a director on 1 August 2016 (1 page)
11 August 2016	Termination of appointment of Nigel John Southey as a director on 1 August 2016 (1 page)
11 August 2016	Appointment of Ms Lisa Clare Panting as a director on 1 August 2016 (2 pages)
29 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 13 (9 pages)
29 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 13 (9 pages)
25 August 2015	Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 25 August 2015 (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015	Appointment of Mr Daniel Wolfson as a director on 14 May 2015 (2 pages)
15 May 2015	Appointment of Mr Daniel Wolfson as a director on 14 May 2015 (2 pages)
24 April 2015	Appointment of Mr David Gregory Jenkins as a director on 7 April 2015 (2 pages)
24 April 2015	Appointment of Mr David Gregory Jenkins as a director on 7 April 2015 (2 pages)
24 April 2015	Appointment of Mr David Gregory Jenkins as a director on 7 April 2015 (2 pages)
14 April 2015	Appointment of Mr Savo Mrkaic as a director on 7 April 2015 (2 pages)
14 April 2015	Appointment of Mr Savo Mrkaic as a director on 7 April 2015 (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 13 (3 pages)
14 April 2015	Appointment of Mr Savo Mrkaic as a director on 7 April 2015 (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 13 (3 pages)
11 March 2015	Termination of appointment of Liza Johnson as a director on 11 March 2015 (1 page)
11 March 2015	Termination of appointment of Liza Johnson as a director on 11 March 2015 (1 page)
12 January 2015	Director's details changed for Ian Robert Stallard on 24 November 2014 (2 pages)
12 January 2015	Director's details changed for Ian Robert Stallard on 24 November 2014 (2 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 3 (6 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 3 (6 pages)
11 December 2013	Director's details changed for Ian Robert Stallard on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Ian Robert Stallard on 11 December 2013 (2 pages)
28 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
28 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 3 (50 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 3 (50 pages)

James Hartnoll Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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