| Company Name | Hatton Residual Estates Limited |
|---|---|
| Director | Mark Dyer |
| Company Status | Active |
| Company Number | 09958829 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2016(8 years, 3 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 |
Directors
| Director Name | Mr Mark Dyer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
| Director Name | Ms Dianne Muriel Levinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 3 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2023 | Director's details changed for Mr Mark Randolph Dyer on 20 November 2023 (2 pages) |
| 11 July 2023 | Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2023 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 18 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 26 October 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
| 7 April 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ England to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 3 March 2021 | Change of details for Ms Dianne Muriel Levinson as a person with significant control on 10 April 2019 (2 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 13 May 2019 | Amended micro company accounts made up to 31 January 2018 (2 pages) |
| 10 April 2019 | Cessation of Mark Randolph Dyer as a person with significant control on 10 April 2019 (1 page) |
| 10 April 2019 | Notification of Dianne Muriel Levinson as a person with significant control on 10 April 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 3 July 2018 | Notification of Mark Randolph Dyer as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Cessation of Dianne Levinson as a person with significant control on 3 July 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Dianne Muriel Levinson as a director on 27 June 2018 (1 page) |
| 27 June 2018 | Appointment of Mr Mark Randolph Dyer as a director on 27 June 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 10 October 2016 | Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016 (2 pages) |
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|