HATSLOCHE PROPERTIES LIMITED


Registered number: 00687787
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Name: HATSLOCHE PROPERTIES LIMITED
HATSLOCHE PROPERTIES LTD
Address: FIRST FLOOR, 94 STAMFORD HILL, LONDON, ENGLAND, N16 6XS
Incorporation Date: 1961-03-24

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES CS01
2022-01-04 30/06/21 TOTAL EXEMPTION FULL AA
2022-01-05 CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2021-06-30 30/06/20 TOTAL EXEMPTION FULL AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-03-26 30/06/18 TOTAL EXEMPTION FULL AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2019-08-23 30/06/19 TOTAL EXEMPTION FULL AA
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM5 WINDUS ROADLONDONN16 6UT AD01
2018-02-08 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2018-03-14 CURREXT FROM 31/03/2018 TO 30/06/2018 AA01
2017-02-08 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006877870011 MR04
2016-01-04 30/12/15 FULL LIST AR01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-08 30/12/14 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-03-18 30/12/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-11 30/12/12 FULL LIST AR01
2013-09-11 REGISTRATION OF A CHARGE / CHARGE CODE 006877870011 MR01
2012-01-10 30/12/11 FULL LIST AR01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-19 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-30 30/12/10 FULL LIST AR01
2009-12-30 30/12/09 FULL LIST AR01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD RUBNER / 30/12/2009 CH01
2009-06-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS MINDY RUBNER / 30/12/2009 CH01
2008-07-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-30 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2008-04-15 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-07-16 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND 363s
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-15 NEW DIRECTOR APPOINTED 288a
2007-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-30 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-11-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-11 MEMORANDUM OF ASSOCIATION MEM/ARTS
2003-02-19 REGISTERED OFFICE CHANGED ON 19/02/03 FROM:4-6 WINDUS MEWSLONDONN16 6UP 287
2003-08-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-02-14 06:00:30