43 - 48 Hargrave Mansions Limited

Active06060779 Private limited company
Incorporated
22 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Evangelia Kouklaki
Hannah Rae Caplin
Clare Elizabeth Foges
Controlled by
Evangelia Kouklaki
Faraiborz Tadayon
Anita Tadayon
Accounts type
Micro entity
Region
Greater London
Address
43 Hargrave Mansions
Hargrave Road
London
N19 5SR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kouklaki, Evangelia
Director · Appointed 6 October 2022
Australian,Greek
Born May 1969 (57)
Caplin, Hannah Rae
Director · Appointed 3 October 2019
British
Born October 1986 (40)
Foges, Clare Elizabeth
Director · Appointed 1 October 2019
British
Born April 1981 (45)
Pratley, Lydia Assunta
Director · Appointed 8 March 2009
British
Born June 1959 (67)
Officer history (6 former)
6 October 2022
Appointed Kouklaki, Evangelia as Director
23 September 2022
Resigned Kearney, Denis Valentine as Director
10 April 2020
Resigned Pratley, Harold Nigel as Secretary
3 October 2019
Appointed Caplin, Hannah Rae as Director
1 October 2019
Appointed Foges, Clare Elizabeth as Director
1 October 2019
Appointed Kearney, Denis Valentine as Director
5 March 2019
Resigned Todorov, Detelin Tzvetanov as Director
7 September 2010
Appointed Todorov, Detelin Tzvetanov as Director
6 September 2010
Appointed Pratley, Harold Nigel as Secretary
6 September 2010
Resigned Todorov, Detelin as Secretary
8 March 2009
Appointed Pratley, Lydia Assunta as Director
3 October 2008
Appointed Todorov, Detelin as Secretary
3 October 2008
Resigned Macrory, John Greer as Secretary
3 October 2008
22 January 2007
Appointed Macrory, John Greer as Secretary
22 January 2007
Appointed Ward, Martina Margaret Josephine as Director

Ownership 7 active

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

Evangelia Kouklaki
Individual · Notified 23 September 2022
Has significant influence or control
Australian,Greek
Born May 1969 (57)
Faraiborz Tadayon
Individual · Notified 21 December 2020
Has significant influence or control
British
Born July 1978 (48)
Anita Tadayon
Individual · Notified 21 December 2020
Has significant influence or control
British
Born June 1966 (60)
Hannah Rae Caplin
Individual · Notified 3 October 2019
Has significant influence or control
British
Born October 1986 (40)
Lydia Assunta Pratley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1959 (67)
Clare Elizabeth Foges
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1981 (45)
Meera Rambissoon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1976 (50)
Former controllers (3)
23 September 2022
Ceased Denis Valentine Kearney — Has significant influence or control
21 December 2020
Ceased Lilian Ermina Walter — Has significant influence or control
5 March 2019
Ceased Detelin Tzvetanov Todorov — Has significant influence or control

Financials

Net Assets
£83,657
Debt Ratio
1%

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £81,548 £79,487 £81,050 £83,657
Balance sheet detail
202520242023202220212020
Fixed Assets£72,420£72,420£72,420£72,420£72,420£72,420
Current Assets£12,005£9,338£6,301£7,706£10,533£6,892
Creditors (< 1 year)£718£639£1,405£757
Net Current Assets£12,005£9,338£7,067£9,128£6,135
Net Assets£83,657£81,050£79,487£81,548
Shareholder Funds£83,657£81,050£78,003£79,487£81,548£78,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
27 October 2025Micro company accounts31 January 2025
29 January 2025Confirmation statement with no updates17 January 2025
25 October 2024Micro company accounts31 January 2024
30 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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