84 Hatton Garden Limited. Head office in London. Check Director.

84 Hatton Garden Limited, London

84 Hatton Garden Limited is a private limited company. Registered at 32 Woodstock Grove, London W12 8LE, this 10 years old company was incorporated on 2014-04-16 and is classified as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in this company: Fatema K. (appointed on 17 August 2020), Rizwan K. (appointed on 04 December 2015). Among the secretaries (1 in total), we can name: Zaheerabbas P. (appointed on 17 August 2020).

About
Name: 84 Hatton Garden Limited
Number: 08999497
Incorporation date: 2014-04-16
End of financial year: 30 April


Address:	32 Woodstock Grove London W12 8LE
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Crown Hotels London Limited

4 May 2017

Address	32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09044595
Nature of control:	75,01-100% shares

Crown Group Of Hotels Ltd

4 May 2017

Address	32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10595883
Nature of control:	75,01-100% shares

Rizwan K.

1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30
Current Assets	5,631	5,259	263,608
Total Assets Less Current Liabilities	2,822,267	1,632,045	1,413,675
Fixed Assets	4,791,709	6,432,331	-
Shareholder Funds	46,112	1,632,045	-
Tangible Fixed Assets	4,791,709	6,432,331	-

The date for 84 Hatton Garden Limited confirmation statement filing is 2023-10-25. The most recent confirmation statement was filed on 2022-10-11. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Crown Hotels London Limited has over 3/4 of shares. This corporate PSC can be reached at Woodstock Grove, Shepherds Bush, W12 8LE London. Crown Group Of Hotels Ltd has over 3/4 of shares. This corporate PSC can be reached at Woodstock Grove, Shepherds Bush, W12 8LE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th October 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th October 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 4th May 2017 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 4th May 2017 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 16th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
AP03	On 17th August 2020, company appointed a new person to the position of a secretary filed on: 25th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th August 2020 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 16th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 089994970004, created on 24th April 2017 filed on: 4th, May 2017 \| mortgage	Free Download (13 pages)
MR04	Satisfaction of charge 089994970003 in full filed on: 30th, March 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 8th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 089994970003, created on 13th January 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (5 pages)
TM01	Director's appointment terminated on 13th January 2016 filed on: 17th, January 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on 17th January 2016 to 32 Woodstock Grove London W12 8LE filed on: 17th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 13th January 2016 filed on: 17th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th December 2015 filed on: 17th, January 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 7th December 2015: 100001.00 GBP filed on: 18th, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, December 2015 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2015 \| resolution	Free Download (24 pages)
MR04	Satisfaction of charge 089994970001 in full filed on: 9th, December 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 089994970002 in full filed on: 9th, December 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
CH01	On 16th April 2014 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, October 2014 \| resolution
MA	Articles and Memorandum of Association filed on: 6th, October 2014 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 089994970002 filed on: 26th, June 2014 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 089994970001 filed on: 19th, June 2014 \| mortgage	Free Download (33 pages)
NEWINC	Incorporation filed on: 16th, April 2014 \| incorporation	Free Download (8 pages)

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