76 Hambalt Road Limited

General information

Name:

76 Hambalt Road Ltd

Office Address:

76 Hambalt Road SW4 9EJ London

Number: 07717563

Incorporation date: 2011-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 76 Hambalt Road Limited business has been operating in this business for at least 9 years, as it's been founded in 2011. Started with registration number 07717563, 76 Hambalt Road is a Private Limited Company with office in 76 Hambalt Road, London SW4 9EJ. The enterprise's principal business activity number is 68100 - Buying and selling of own real estate. The most recent annual accounts cover the period up to 2018-07-31 and the latest annual confirmation statement was submitted on 2019-07-26.

Ella C., Isis S., Callum B. and Maria V. are the company's directors and have been expanding the company since 2014-04-11.

Executives who have control over the firm are as follows: Isis S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ella C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Callum B. 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

Ella C.

Role: Director

Appointed: 11 April 2014

Latest update: 16 March 2020

Isis S.

Role: Director

Appointed: 18 May 2012

Latest update: 16 March 2020

Callum B.

Role: Director

Appointed: 18 May 2012

Latest update: 16 March 2020

Maria V.

Role: Director

Appointed: 26 July 2011

Latest update: 16 March 2020

People with significant control

Isis S.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ella C.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Callum B.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria V.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 26 July 2019
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 August 2013
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 April 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 26th July 2019 (CS01)
filed on: 28th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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