75 Hartismere Road Limited

General information

Name:

75 Hartismere Road Ltd

Office Address:

75 Hartismere Road Fulham London SW6 7UE

Number: 05758996

Incorporation date: 2006-03-28

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

75 Hartismere Road is a business situated at SW6 7UE Fulham at 75 Hartismere Road Fulham. This business has been registered in year 2006 and is registered under the identification number 05758996. This business has been present on the British market for 18 years now and the last known state is active. The enterprise's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's latest filed accounts documents were submitted for the period up to Friday 31st March 2023 and the most current annual confirmation statement was released on Tuesday 28th March 2023.

As the data suggests, this specific limited company was founded in March 28, 2006 and has so far been supervised by eight directors, and out of them two (Kirsten G. and Charles C.) are still participating in the company's duties. Additionally, the managing director's responsibilities are assisted with by a secretary - Charles C., who was chosen by the following limited company in 2014.

Financial data based on annual reports

Company staff

Kirsten G.

Role: Director

Appointed: 05 January 2018

Latest update: 30 January 2024

Charles C.

Role: Secretary

Appointed: 11 June 2014

Latest update: 30 January 2024

Charles C.

Role: Director

Appointed: 18 May 2014

Latest update: 30 January 2024

People with significant control

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

Charles C.
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
Kirsten G.
Notified on 5 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry S.
Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles C.
Notified on 6 April 2016
Ceased 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 21 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 December 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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