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HAWTHORNE ROAD DEVELOPMENT LIMITED - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 06235418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- T C Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- BROWN, Michael Wain
- RICE, Kevin Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Kevin Lee Rice
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKGLADE LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2020-05-16
- Last Date: 2019-05-02
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HAWTHORNE ROAD DEVELOPMENT LIMITED Company Description
- HAWTHORNE ROAD DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06235418. Its current trading status is "live". It was registered 2007-05-02. It was previously called PARKGLADE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at T C Group Level 1 Devonshire House .
Get HAWTHORNE ROAD DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorne Road Development Limited - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 2007-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAWTHORNE ROAD DEVELOPMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06235418#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06235418#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06235418#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-18) - CH01
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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accounts-with-accounts-type-micro-entity (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-06) - AA
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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gazette-notice-compulsory (2017-07-25) - GAZ1
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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gazette-filings-brought-up-to-date (2017-07-29) - DISS40
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-person-secretary-company-with-change-date (2015-06-09) - CH03
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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keyboard_arrow_right 2010
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legacy (2010-07-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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legacy (2009-01-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 288c
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 225
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legacy (2007-09-14) - 395
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memorandum-articles (2007-06-27) - MEM/ARTS
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legacy (2007-06-02) - 287
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legacy (2007-06-02) - 288a
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legacy (2007-06-02) - 288b
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certificate-change-of-name-company (2007-05-16) - CERTNM
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incorporation-company (2007-05-02) - NEWINC
