Company NameHatfield 6939 Limited
Company StatusActive
Company Number11864960
CategoryPrivate Limited Company
Incorporation Date6 March 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Manish Patel
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD
Director NameMr Veh Ken Choo
Date of BirthOctober 1973 (Born 50 years ago)
NationalityMalaysian
StatusCurrent
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD
Secretary NameMrs Denise Grimston
StatusCurrent
Appointed06 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD
Director NameMr Sean Nevatte
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(4 years, 12 months after company formation)
Appointment Duration3 weeks, 6 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD

Location

Registered AddressMelton Court
Old Brompton Road
London
SW7 3TD
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return5 March 2024 (3 weeks, 2 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Charges

7 January 2022Delivered on: 14 January 2022
Persons entitled: Bmw Financial Services (GB) Limited

Classification: A registered charge
Particulars: 1.01 acres of freehold land at staples corner, london NW2 known as ionna house, 39 humber road and yard and units 2,3 & 4 39A humber road. Title number: NGL160353.
Outstanding
22 March 2021Delivered on: 24 March 2021
Persons entitled: Bmw Financial Services (GB) Limited

Classification: A registered charge
Outstanding
22 March 2021Delivered on: 24 March 2021
Persons entitled: Bmw Financial Services (GB) Limited

Classification: A registered charge
Particulars: Part of the freehold property known as or being plot 5000, mosquito way, hatfield business park, hatfield, registered at the land registry with title number HD535957.
Outstanding

Filing History

5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
13 May 2019Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
15 March 2019Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
6 March 2019Incorporation
Statement of capital on 2019-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)