64 Fleet Road (hampstead) Limited in London, NW3 2QT

Description

Data updated on: 01-11-2023

64 Fleet Road (hampstead) Limited with Companies House Reg No. 04891474 has been competing in the field for 21 years. This particular Private Limited Company can be contacted at 64 Fleet Road, Hampstead, London and their zip code is NW3 2QT. This business's SIC code is 98000, that means Residents property management. 64 Fleet Road (hampstead) Ltd released its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was submitted on 2023-09-08.

This business owes its achievements and unending progress to a group of three directors, specifically Benedetta L., Tamara P. and Lucinda T., who have been in charge of the company since January 2013. Moreover, the director's efforts are regularly supported by a secretary - Lucinda T., who was officially appointed by this specific business on 2003-10-12.

Executives who control this firm include: Lucinda T. owns 1/2 or less of company shares. Tamara P. owns 1/2 or less of company shares. Benedetta L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Benedetta L.

Role: Director

Appointed: 26 January 2013

Latest update: 25 March 2024

Tamara P.

Role: Director

Appointed: 14 December 2009

Latest update: 25 March 2024

Lucinda T.

Role: Secretary

Appointed: 12 October 2003

Latest update: 25 March 2024

Role: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 11 September 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 25 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 11 September 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 25 March 2024

People with significant control

Lucinda T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Tamara P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Benedetta L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 23 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	23 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 June 2016
Annual Accounts 25 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	25 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 29 June 2014
Date Approval Accounts	29 June 2014

64 Fleet Road (hampstead) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benedetta L.

Tamara P.

Lucinda T.

Lucinda T.

Jacob H.

Julian S.

Alexandra D.

Adele S.

Jane E.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Lucinda T.

Tamara P.

Benedetta L.

Accounts Documents

Company filings

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