27 Hoveden Road Limited

General information

Name:

27 Hoveden Road Ltd

Office Address:

27 Hoveden Road NW2 3XE London

Number: 07060891

Incorporation date: 2009-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as 27 Hoveden Road Limited. This firm was originally established twelve years ago and was registered under 07060891 as the reg. no. This head office of this firm is located in London. You may visit them at 27 Hoveden Road. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The latest accounts cover the period up to 31st October 2020 and the most recent annual confirmation statement was filed on 29th October 2020.

When it comes to the following limited company, many of director's obligations have so far been fulfilled by Sarah S., Clarence L. and Christiane B.. Out of these three people, Christiane B. has managed limited company for the longest period of time, having become a part of the Management Board 5 years ago.

Executives who control this firm include: Sarah S. owns 1/2 or less of company shares. Clarence L. owns 1/2 or less of company shares. Christiane B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 21 January 2021

Latest update: 24 May 2021

Clarence L.

Role: Director

Appointed: 16 December 2020

Latest update: 24 May 2021

Christiane B.

Role: Director

Appointed: 20 September 2016

Latest update: 24 May 2021

People with significant control

Sarah S.
Notified on 21 January 2021
Nature of control:
1/2 or less of shares
Clarence L.
Notified on 16 December 2020
Nature of control:
1/2 or less of shares
Christiane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexander M.
Notified on 6 April 2016
Ceased on 21 January 2021
Nature of control:
1/2 or less of shares
Thomas D.
Notified on 6 April 2016
Ceased on 21 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 12 November 2021
Confirmation statement last made up date 29 October 2020
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 29 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2017
Annual Accounts 3 March 2014
Date Approval Accounts 3 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 21st January 2021 (PSC07)
filed on: 26th, January 2021
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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