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22 Hatherley Grove Management Limited

22 Hatherley Grove Management Limited is an active company incorporated on 22 June 1995 with the registered office located in London, Greater London. 22 Hatherley Grove Management Limited was registered 30 years ago.
Status
Active
Active since 11 years ago
Company No
03071614
Private limited company
Age
30 years
Incorporated 22 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on 9 May 2025 (5 months ago)
Previous address was Hatherley Grove 22, Hatherley Grove London W2 5RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jun 1973
Director • Investment Manager • Dutch • Lives in England • Born in Jul 1970
Director • Not Known • Italian • Lives in Italy • Born in May 1981
Shareholders, PSCs & Group Structure
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ASH Ponsonby Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.41K
Increased by £2.65K (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.41K
Increased by £2.65K (+46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Ash Ponsonby Management Ltd Appointed
5 Months Ago on 9 May 2025
Sandra Minichillo Resigned
5 Months Ago on 9 May 2025
Arijit Mukerji Resigned
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Notification of PSC Statement
5 Months Ago on 9 May 2025
Mr Bartjan Van Hulten Details Changed
5 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Termination of appointment of Arijit Mukerji as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Sandra Minichillo as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 9 May 2025
Notification of a person with significant control statement
Submitted on 9 May 2025
Director's details changed for Mr Bartjan Van Hulten on 1 May 2025
Submitted on 9 May 2025
Registered office address changed from Hatherley Grove 22, Hatherley Grove London W2 5RB England to 11 Redan House 23 Redan Place London W2 4SA on 9 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 12 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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