Company number 04583042
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mrs Juliet Hargrave as a director on 17 August 2016. The most likely internet sites of J. E. HARGRAVE LIMITED are www.jehargrave.co.uk, and www.j-e-hargrave.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E Hargrave Limited is a Private Limited Company.
The company registration number is 04583042. J E Hargrave Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of J E Hargrave Limited is 17 Hertford Avenue London Sw14 8ef. The company`s financial liabilities are £502.73k. It is £108.78k against last year. The cash in hand is £563.17k. It is £181.9k against last year. And the total assets are £574.56k, which is £154.19k against last year. BURTON, Helen Anne is a Secretary of the company. HARGRAVE, Jason is a Director of the company. HARGRAVE, Juliet is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
j. e. hargrave Key Finiance
LIABILITIES
£502.73k
+27%
CASH
£563.17k
+47%
TOTAL ASSETS
£574.56k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Mr Jason Hargrave
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. E. HARGRAVE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Appointment of Mrs Juliet Hargrave as a director on 17 August 2016
26 May 2016
Registration of charge 045830420004, created on 5 May 2016
11 May 2016
Satisfaction of charge 045830420003 in full
...
... and 40 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
Registered office changed on 12/12/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
06 Nov 2002
Incorporation
5 May 2016
Charge code 0458 3042 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 badminton road clapham london…
22 January 2014
Charge code 0458 3042 0003
Delivered: 8 February 2014
Status: Satisfied
on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 23 badminton road, london. Notification of addition to or…
9 December 2013
Charge code 0458 3042 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Skipton Building Society
Description: Flat 4, 142-144 northfield house, northcote road, london.