49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
49 HARTISMERE ROAD (MANAGEMENT) LIMITED
COMPANY NUMBER
03821418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 7UB
Telephone: 02072211881
TPS: No
49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 49 HARTISMERE ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 49 HARTISMERE ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49 HARTISMERE ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2021 - Present (3 years and 9 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/08/1999 - 13/01/2000 (5 months) Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 06/08/1999 - 07/11/2003 (4 years and 3 months) Secretary: 06/08/1999 - 07/11/2003 (4 years and 3 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 22/12/2022 | Sophia Natasha Kostich (926383583) has left the board |
| 22/12/2022 | New Board Member Mesut Gul (930350266) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Sebastian O'Shea-Farren (928044101) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 20/11/2019 | James Edward Orme (919557126) has left the board |
| 01/11/2019 | James Edward Orme (919636262) has left the board |
| 01/11/2019 | New Company Secretary Guy Peter Gipin (926391214) Appointed |
| 31/10/2019 | New Board Member Sophia Kostich (926383583) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Guy Peter Gilpin (920217116) Appointed |
| 02/11/2015 | James Douglas Vernon Wills (916499800) has left the board |
| 30/07/2015 | New Annual Return filed |
| 06/04/2015 | New Company Secretary James Edward Orme (919636262) Appointed |
| 24/03/2015 | Rupert Bertie Haycock (909634448) has left the board |
| 09/03/2015 | New Board Member James Edward Orme (919557126) Appointed |
| 09/03/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
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