22 Hatherley Grove Management Limited

Active03071614 Private limited company
Incorporated
22 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Bartjan Van Hulten
Utku Kurtas
Accounts type
Micro entity
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 May 2025
Van Hulten, Bartjan
Director · Appointed 1 September 2017
Dutch
Born July 1970 (56)
Kurtas, Utku
Director · Appointed 10 August 2017
British
Born June 1973 (53)
Director · Appointed 18 January 2012
British
Born January 1969 (57)
Officer history (19 former)
9 May 2025
Resigned Minichillo, Sandra as Director
9 May 2025
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
9 May 2025
Resigned Mukerji, Arijit as Director
7 September 2021
Resigned Iudice, Angelo Alexander as Director
27 June 2018
Resigned Van Hulten, Bartjan Karel as Director
1 September 2017
Appointed Van Hulten, Bartjan as Director
10 August 2017
Appointed Kurtas, Utku as Director
25 May 2017
Resigned Iudice, Angelo Alexander as Secretary
14 February 2012
Appointed Van Hulten, Bartjan Karel as Director
14 February 2012
Resigned Price, Edmund Hugh Owain as Director
18 January 2012
Appointed Taunque, Ajit Singh as Director
13 July 2009
Appointed Minichillo, Sandra as Director
13 July 2009
Resigned Thompson, Alex as Director
5 May 2006
Resigned Wyncoll, Craig Howard as Director
30 April 2005
Resigned Pike, Bruce Richard as Director
25 April 2005
Appointed Thompson, Alex as Director
8 January 2004
Appointed Wyncoll, Craig Howard as Director
8 January 2004
Resigned Hall, Jonathan William Scambler as Director
8 March 2002
Appointed Iudice, Angelo Alexander as Director
8 March 2002
Appointed Iudice, Angelo Alexander as Secretary
8 March 2002
Resigned Gianelli, Denise Elizabeth as Secretary
8 March 2002
Resigned Gianelli, Denise Elizabeth as Director
28 January 2000
Resigned Werner, Anthony Charles as Director
28 September 1999
Appointed Hall, Jonathan William Scambler as Director
6 August 1999
Resigned Nichols, Darren Joseph as Director
9 March 1999
Appointed Pike, Bruce Richard as Director
9 March 1999
Appointed Nichols, Darren Joseph as Director
10 December 1998
Resigned Elaiho, Jerome as Director
24 June 1998
Resigned Scales, Christopher Paul as Director
1 July 1996
Appointed Gianelli, Denise Elizabeth as Secretary
30 June 1996
Resigned Scales, Christopher Paul as Secretary
9 February 1996
Appointed Price, Edmund Hugh Owain as Director
9 February 1996
Appointed Gianelli, Denise Elizabeth as Director
9 February 1996
Appointed Scales, Christopher Paul as Secretary
9 February 1996
Appointed Scales, Christopher Paul as Director
9 February 1996
Appointed Werner, Anthony Charles as Director
9 February 1996
Appointed Mukerji, Arijit as Director
9 February 1996
Appointed Elaiho, Jerome as Director
9 February 1996
Resigned Hollis, Paula Clare as Nominee Secretary
9 February 1996
Resigned Vallance, Julie Rose as Nominee Director
22 June 1995
Appointed Hollis, Paula Clare as Nominee Secretary
22 June 1995
Appointed Vallance, Julie Rose as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 September 2021
Ceased Angelo Alexander Iudice — Has significant influence or control

Financials

Net Assets
£8,405
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,059 £9,059 £7,662 £7,170 £5,758 £8,405
Balance sheet detail
202420232022202120202019
Fixed Assets£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets£4,405£1,758£3,170£3,662£5,059£5,059
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4,405£1,758£3,170£3,662£5,059£5,059
Net Assets£8,405£5,758£7,170£7,662£9,059£9,059
Shareholder Funds£8,405£5,758£7,170£7,662£9,059£9,059

Filings

Filing history not loaded yet. See it on Companies House

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