Hemberton Road, 32 Limited

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General information

Name:

Hemberton Road, 32 Ltd

Office Address:

Flat 2, 32 Hemberton Road Clapham SW9 9LJ London

Number: 05003818

Incorporation date: 2003-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the following Company Registration No.: 05003818. The firm was set up in the year 2003. The office of the company is located at Flat 2, 32 Hemberton Road Clapham. The postal code for this address is SW9 9LJ. This enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. Hemberton Road, 32 Ltd released its latest accounts for the financial period up to 2022/12/31. The company's latest annual confirmation statement was submitted on 2022/12/10.

According to this specific firm's executives list, for one year there have been three directors: Edvard K., Paige T. and James C.. Additionally, the managing director's duties are often aided with by a secretary - James C., who joined the firm three years ago.

Executives who control this firm include: Paige T. owns 1/2 or less of company shares. Edvard K. owns 1/2 or less of company shares. James C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Edvard K.

Role: Director

Appointed: 21 November 2023

Latest update: 3 February 2024

Paige T.

Role: Director

Appointed: 09 June 2021

Latest update: 3 February 2024

James C.

Role: Secretary

Appointed: 09 June 2021

Latest update: 3 February 2024

James C.

Role: Director

Appointed: 08 January 2021

Latest update: 3 February 2024

People with significant control

Paige T.
Notified on 9 June 2021
Nature of control:
1/2 or less of shares
Edvard K.
Notified on 21 November 2023
Nature of control:
1/2 or less of shares
James C.
Notified on 8 January 2021
Nature of control:
1/2 or less of shares
Andrew O.
Notified on 6 April 2016
Ceased on 21 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph T.
Notified on 9 June 2021
Ceased on 8 November 2021
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah M.
Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 4 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 4 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-11-21 (AP01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
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