53 Hartland Road Limited

General information

Name:

53 Hartland Road Ltd

Office Address:

53 Hartland Road NW6 6BH London

Number: 08584875

Incorporation date: 2013-06-26

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as 53 Hartland Road was founded on Wed, 26th Jun 2013 as a Private Limited Company. This enterprise's headquarters can be reached at London on 53 Hartland Road. Assuming you want to contact this business by post, its post code is NW6 6BH. The registration number for 53 Hartland Road Limited is 08584875. This enterprise's declared SIC number is 98000 and has the NACE code: Residents property management. The firm's most recent annual accounts describe the period up to 2019-06-23 and the most current confirmation statement was released on 2020-06-24.

When it comes to this specific firm, a number of director's duties up till now have been met by Sowgand G., Olusanu A. and Samuel G.. Within the group of these three people, Olusanu A. has administered firm the longest, having become a vital part of the Management Board on 2013.

Financial data based on annual reports

Company staff

Sowgand G.

Role: Director

Appointed: 11 March 2017

Latest update: 10 August 2020

Olusanu A.

Role: Director

Appointed: 26 June 2013

Latest update: 10 August 2020

Samuel G.

Role: Director

Appointed: 26 June 2013

Latest update: 10 August 2020

People with significant control

The companies with significant control over this firm include: Ad Carpets London Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ickenham at Harecroft Lane, UB10 4FD, Middlesex and was registered as a PSC under the reg no 07744055. Samuel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olusanu A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ad Carpets London Limited
Address: 4 Harecroft Lane, Ickenham, Middlesex, UB10 4FD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07744055
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olusanu A.
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 23 June 2021
Account last made up date 23 June 2019
Confirmation statement next due date 08 July 2021
Confirmation statement last made up date 24 June 2020
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-23
Date Approval Accounts 22 March 2016
Annual Accounts 19 March 2017
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-23
Date Approval Accounts 19 March 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2017-06-23
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-24
End Date For Period Covered By Report 2018-06-23
Annual Accounts
Start Date For Period Covered By Report 2018-06-24
End Date For Period Covered By Report 2019-06-23

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 24th June 2020 (CS01)
filed on: 28th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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