HEMBERTON ROAD, 32 LIMITED - LONDON


Company Profile Company Filings

Overview

HEMBERTON ROAD, 32 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEMBERTON ROAD, 32 LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003818. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HEMBERTON ROAD, 32 LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 2, 32 HEMBERTON ROAD
LONDON
SW9 9LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDVARD KRISTIANSEN Apr 1994 Norwegian Director 2023-11-21 CURRENT
MS PAIGE DEANNA TRUELOVE Jan 1996 British Director 2021-06-09 CURRENT
SARAH DAISY MAY PARSONS Sep 1995 British Director 2024-06-01 CURRENT
MR EDVARD KRISTIANSEN Secretary 2024-05-28 CURRENT
LEE ROBERT HAWKINS Feb 1973 British Secretary 2003-12-24 UNTIL 2004-10-22 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2003-12-24 UNTIL 2003-12-24 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-24 UNTIL 2003-12-24 RESIGNED
HANNAH MOYSEY Dec 1986 British Director 2012-09-12 UNTIL 2021-01-08 RESIGNED
MR MARTIN MELCHER May 1973 Austrian Director 2004-11-18 UNTIL 2011-09-16 RESIGNED
LEE ROBERT HAWKINS Feb 1973 British Director 2003-12-24 UNTIL 2004-10-22 RESIGNED
MR DAVID BROCKHURST Secretary 2012-09-12 UNTIL 2021-06-09 RESIGNED
MR JAMES CRISWELL Secretary 2021-06-09 UNTIL 2024-05-28 RESIGNED
MR JAMES CRISWELL Dec 1989 British Director 2021-01-08 UNTIL 2024-05-31 RESIGNED
ANDREW MORAY OBEIRNE Jan 1965 British Secretary 2003-12-31 UNTIL 2012-09-12 RESIGNED
ANDREW MORAY OBEIRNE Jan 1965 British Director 2003-12-24 UNTIL 2023-11-21 RESIGNED
MR ANDREW JONATHAN SAXTON APPLEBY Oct 1974 British Director 2003-12-24 UNTIL 2012-09-12 RESIGNED
MR DAVID GREGORY BROCKHURST Aug 1962 British Director 2011-09-16 UNTIL 2021-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edvard Kristiansen 2023-11-21 4/1994 London   Ownership of shares 25 to 50 percent
Mr Joseph Michael Tresise 2021-06-09 - 2021-11-08 5/1993 London   Ownership of shares 25 to 50 percent
Miss Paige Truelove 2021-06-09 1/1996 London   Ownership of shares 25 to 50 percent
Mr James Criswell 2021-01-08 12/1989 London   3 Individual Tenants Ownership of shares 25 to 50 percent
Mr Andrew Moray O'Beirne 2016-04-06 - 2023-11-21 1/1965 Surbiton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Gregory Brockhurst 2016-04-06 - 2021-06-09 8/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Hannah Moysey 2016-04-06 - 2021-01-08 12/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONSLEY ESTATES LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
9 EDENVALE STREET (SW6) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARTIUS LIMITED EXETER ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
KPA ESTATES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MFC PROPERTY PARTNERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
182 STOCKWELL ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADVANTAGE BUSINESS FINANCE LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
14 MUSGRAVE LIMITED CAMBERLEY ENGLAND Dissolved... 41100 - Development of building projects
ARTIUS PM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEMBERTON ROAD, 32 LIMITED 2023-09-06 31-12-2022 £3 equity
Micro-entity Accounts - HEMBERTON ROAD, 32 LIMITED 2022-09-13 31-12-2021 £3 equity
Micro-entity Accounts - HEMBERTON ROAD, 32 LIMITED 2021-01-07 31-12-2019 £3 equity
Micro-entity Accounts - HEMBERTON ROAD, 32 LIMITED 2021-01-07 31-12-2020 £3 equity
Dormant Company Accounts - HEMBERTON ROAD, 32 LIMITED 2019-08-28 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - HEMBERTON ROAD, 32 LIMITED 2018-08-29 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - HEMBERTON ROAD, 32 LIMITED 2017-08-29 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - HEMBERTON ROAD, 32 LIMITED 2016-08-05 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - HEMBERTON ROAD, 32 LIMITED 2015-08-25 31-12-2014 £3 equity
Dormant Company Accounts - HEMBERTON ROAD, 32 LIMITED 2014-09-05 31-12-2013 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
30 HEMBERTON ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
MOSAIC HOSPITALITY & LEISURE DEVELOPMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HEMBERTON SERVICES AND RESOURCES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86101 - Hospital activities