81 Hartham Road N7 Limited

General information

Name:

81 Hartham Road N7 Ltd

Office Address:

39 Leighton Grove NW5 2QP London

Number: 04611208

Incorporation date: 2002-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

81 Hartham Road N7 Limited has been in the business for 17 years. Registered with number 04611208 in the year 2002, the firm is located at 39 Leighton Grove, London NW5 2QP. The firm's registered with SIC code 68100 - Buying and selling of own real estate. The company's most recent annual accounts describe the period up to Sunday 31st December 2017 and the most current confirmation statement was filed on Saturday 17th November 2018.

In order to be able to match the demands of the customer base, this specific limited company is consistently controlled by a team of three directors who are Antony S., Sally J. and William R.. Their joint efforts have been of great use to the following limited company since May 2008. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Anthony S. as a secretary since 2008.

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 17 May 2008

Latest update: 15 April 2019

Anthony S.

Role: Secretary

Appointed: 17 May 2008

Latest update: 15 April 2019

Sally J.

Role: Director

Appointed: 08 January 2004

Latest update: 15 April 2019

William R.

Role: Director

Appointed: 22 June 2003

Latest update: 15 April 2019

People with significant control

Executives with significant control over this firm are: Antony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William R. owns 1/2 or less of company shares. Sally J. owns 1/2 or less of company shares.

Antony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sally J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 December 2019
Confirmation statement last made up date 17 November 2018
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 September 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 17th Nov 2018 (CS01)
filed on: 23rd, November 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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