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 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
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 |
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 |