Company Information for BPP (HATTON GARDEN) LIMITED
54 Hamilton Terrace, London, NW8 9UJ,
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Company Registration Number
04005004
Private Limited Company
Active |
Company Name | |
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BPP (HATTON GARDEN) LIMITED | |
Legal Registered Office | |
54 Hamilton Terrace London NW8 9UJ Other companies in GU9 | |
Company Number | 04005004 | |
---|---|---|
Company ID Number | 04005004 | |
Date formed | 2000-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-05-31 | |
Return next due | 2023-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 04:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK HATTER |
||
RICHARD MARK HATTER |
||
HARVEY ROSENBLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEWIS GREEN |
Company Secretary | ||
JOHN LEWIS GREEN |
Director | ||
EIS HAINES WATTS LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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I.M.O. PRECISION CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1963-08-06 | Active | |
IMO GROUP OF COMPANIES LIMITED | Director | 2017-12-08 | CURRENT | 1987-12-03 | Active | |
I.M.O. ELECTRONICS LIMITED | Director | 2017-12-08 | CURRENT | 1976-01-15 | Active | |
STAG ELECTRICAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-01-22 | Active | |
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CRAFTON HOMES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
THE EDGE CYCLE LIMITED | Director | 2014-12-08 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
JEM (AMS) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BOUNDGATE TRUSTEE 2 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
65 NEW CAVENDISH ST LTD | Director | 2013-01-03 | CURRENT | 2012-10-23 | Liquidation | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 2010-09-15 | CURRENT | 1996-12-16 | Active | |
BOUNDGATE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
BROOKSPLACE (DOCKLANDS) LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-11-08 | |
JEM (LOVAT LANE) LIMITED | Director | 2006-04-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-13 | |
JEM (STRAND) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2017-09-12 | |
JEM (HATTON GARDEN) LIMITED | Director | 2005-06-20 | CURRENT | 2004-10-06 | Dissolved 2017-09-12 | |
RADBRIDGE LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
DOBSON ESTATES LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-01 | Active | |
PUBINVEST 2 LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2014-06-03 | |
PUBFOLIO LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-02 | Dissolved 2017-04-04 | |
GOLDTRY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-08 | Dissolved 2017-04-04 | |
CHENDANE LIMITED | Director | 2004-03-08 | CURRENT | 2003-12-09 | Dissolved 2016-11-08 | |
BERONWEST LIMITED | Director | 2004-01-27 | CURRENT | 2003-11-17 | Dissolved 2016-07-26 | |
JEM (FARRINGDON ROAD) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-13 | Active | |
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NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 20 Thayer Street 2nd Floor London W1U 2DD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O Tc Accounting Llp Downside House 59B Shortheath Road Farnham Surrey GU9 8SH | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Richard Mark Hatter as company secretary on 2014-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS GREEN | |
TM02 | Termination of appointment of John Lewis Green on 2014-12-16 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: C/O EIS HAINES WATTS 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPP (HATTON GARDEN) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
DEED OF RENT DEPOSIT | 6 |
We have found 6 mortgage charges which are owed to BPP (HATTON GARDEN) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BPP (HATTON GARDEN) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |