49 Hartismere Road (management) Limited

General information

Name:

49 Hartismere Road (management) Ltd

Office Address:

49 Hartismere Road Fulham SW6 7UB London

Number: 03821418

Incorporation date: 1999-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

49 Hartismere Road (management) Limited can be contacted at London at 49 Hartismere Road. Anyone can find this business by the postal code - SW6 7UB. 49 Hartismere Road (management)'s launching dates back to year 1999. The company is registered under the number 03821418 and its current state is active. This firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 2019-08-31 is the last time company accounts were reported.

There seems to be a number of two directors managing this particular firm at the current moment, specifically Sophia K. and Guy G. who have been carrying out the directors duties since October 2019. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Guy G. as a secretary for the last one year.

Executives with significant control over the firm are: James O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Guy G.

Role: Secretary

Appointed: 25 October 2019

Latest update: 11 August 2020

Sophia K.

Role: Director

Appointed: 25 October 2019

Latest update: 11 August 2020

Guy G.

Role: Director

Appointed: 26 October 2015

Latest update: 11 August 2020

People with significant control

James O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 30 December 2020
Confirmation statement last made up date 18 November 2019
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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