| Company Name | 23-27 Hatton Wall Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 13084961 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 December 2020(3 years, 4 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 | Mr Magnus Almqvist |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 98 Camley Street London N1C 4PF |
| Director Name | Mrs Shun Clayton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Flat 4 23-27 Hatton Wall London EC1N 8JJ |
| Director Name | Mr Thomas Redford Mills |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 23-27 Hatton Wall London EC1N 8JJ |
Location
| Registered Address | Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood WD6 1JH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 20 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 December 2022 | Registered office address changed from C/O Alexander Reece Thomson Llp 39 Welbeck Street London W1G 8DR England to Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood WD6 1JH on 15 December 2022 (1 page) |
| 15 December 2022 | Appointment of Michael Laurie Magar Ltd as a secretary on 15 December 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 8 February 2022 with no updates (2 pages) |
| 29 March 2021 | Registered office address changed from C/O Lease Law Limited Second Floor, Main House Turkey Court, Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Alexander Reece Thomson Llp 39 Welbeck Street London W1G 8DR on 29 March 2021 (1 page) |
| 16 December 2020 | Incorporation (31 pages) |