HARTEDGE LIMITED
NEW MALDEN

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Company number 02529452
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 9 OLIVER ROAD, NEW MALDEN, SURREY, KT3 3UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Altaf Hirji Mawji on 19 September 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Altaf Hirji Mawji as a director on 19 September 2016. The most likely internet sites of HARTEDGE LIMITED are www.hartedge.co.uk, and www.hartedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hartedge Limited is a Private Limited Company. The company registration number is 02529452. Hartedge Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Hartedge Limited is 9 Oliver Road New Malden Surrey Kt3 3ua. . HIRJI, Altaf Mohamedali is a Director of the company. MAWJI, Rosemin Mohamedali Hirji is a Director of the company. Secretary HIRJI, Altaf Mohamedali has been resigned. Secretary RAJAN, Zeenat Mehboob has been resigned. Director HIRJI, Altaf Mohamedali has been resigned. Director HIRJI, Gulnar has been resigned. Director RAMJI, Fatehali has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HIRJI, Altaf Mohamedali
Appointed Date: 19 September 2016
70 years old
Director
MAWJI, Rosemin Mohamedali Hirji
Appointed Date: 15 August 2015
71 years old

Resigned Directors

Secretary
HIRJI, Altaf Mohamedali
Resigned: 01 January 2003
Appointed Date: 22 July 2002
Secretary
RAJAN, Zeenat Mehboob
Resigned: 05 October 2013
Director
HIRJI, Altaf Mohamedali
Resigned: 02 January 2002
70 years old
Director
HIRJI, Gulnar
Resigned: 19 September 2016
Appointed Date: 01 January 2002
69 years old
Director
RAMJI, Fatehali
Resigned: 31 December 1996
81 years old

HARTEDGE LIMITED Events

30 Sep 2016
Director's details changed for Mr Altaf Hirji Mawji on 19 September 2016
30 Sep 2016
Confirmation statement made on 9 August 2016 with updates
30 Sep 2016
Appointment of Mr Altaf Hirji Mawji as a director on 19 September 2016
30 Sep 2016
Termination of appointment of Gulnar Hirji as a director on 19 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 71 more events
16 Nov 1990
Accounting reference date notified as 31/12
20 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990
Registered office changed on 20/09/90 from: 87 victoria street st albans hertfordshire AL1 3XX
09 Aug 1990
Incorporation

HARTEDGE LIMITED Charges

30 April 2015
Charge code 0252 9452 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 58 dukes avenue new malden surrey…
27 August 2014
Charge code 0252 9452 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land being 5 ranelagh place, new malden, surrey t/no…
12 November 1990
Debenture
Delivered: 23 November 1990
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: (See doc). Fixed and floating charges over the undertaking…
12 November 1990
Legal charge
Delivered: 17 November 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 183 lavender hill l/borough of wandsworth…

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