Hemstal Road Limited

General information

Name:

Hemstal Road Ltd

Office Address:

4 Hemstal Road London NW6 2AN

Number: 05557613

Incorporation date: 2005-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Hemstal Road Limited. It was founded 19 years ago and was registered under 05557613 as its registration number. This particular office of this firm is registered in Kilburn. You can contact them at 4 Hemstal Road, London. This enterprise's classified under the NACE and SIC code 98000 - Residents property management. Hemstal Road Ltd released its account information for the period that ended on Friday 30th September 2022. The company's most recent confirmation statement was filed on Friday 8th September 2023.

There is a team of three directors leading this particular company right now, specifically Sophie E., Olivia Q. and Emma G. who have been carrying out the directors tasks since October 2023. In addition, the managing director's responsibilities are regularly supported by a secretary - Emma G., who was appointed by the following company in 2015.

Executives who have control over this firm are as follows: Olivia Q. owns 1/2 or less of company shares. Sophie E. owns 1/2 or less of company shares. Emma G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sophie E.

Role: Director

Appointed: 08 October 2023

Latest update: 24 March 2024

Olivia Q.

Role: Director

Appointed: 08 October 2023

Latest update: 24 March 2024

Emma G.

Role: Secretary

Appointed: 23 September 2015

Latest update: 24 March 2024

Emma G.

Role: Director

Appointed: 27 September 2005

Latest update: 24 March 2024

People with significant control

Olivia Q.
Notified on 16 June 2023
Nature of control:
1/2 or less of shares
Sophie E.
Notified on 22 August 2023
Nature of control:
1/2 or less of shares
Emma G.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Badri W.
Notified on 1 June 2016
Ceased on 22 August 2023
Nature of control:
1/2 or less of shares
Roma A.
Notified on 1 June 2016
Ceased on 22 August 2023
Nature of control:
1/2 or less of shares
Nadia L.
Notified on 1 June 2016
Ceased on 19 June 2023
Nature of control:
1/2 or less of shares
Rajiv A.
Notified on 11 August 2016
Ceased on 19 June 2023
Nature of control:
right to manage directors
substantial control or influence

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 27 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 July 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/06/19 - the day director's appointment was terminated (TM01)
filed on: 13th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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