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121 HATFIELD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 121 Hatfield Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05637382. The firm's registered office is in ST. ALBANS. You can find them at 121 Hatfield Road, , St. Albans, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:121 HATFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Number:05637382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:121 Hatfield Road, St. Albans, Hertfordshire, AL1 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, East Common, Harpenden, England, AL5 1BJ

Secretary01 June 2007Active
121, Hatfield Road, St Albans, United Kingdom, AL1 4JS

Director11 February 2015Active
Flat 2, 121, Hatfield Road, St. Albans, England, AL1 4JS

Director17 January 2022Active
Flat 2, 121 Hatfield Road, St. Albans, England, AL1 4JS

Director17 January 2022Active
2 Cooters Hill Barns, Cooters End Lane, Harpenden, England, AL5 3NR

Director01 June 2007Active
23a, East Common, Harpenden, England, AL5 1BJ

Director17 January 2022Active
11 Adam Close, Cippenham, Slough, SL1 9AP

Corporate Secretary28 November 2005Active
Flat 2, Hatfield Road, St. Albans, England, AL1 4JS

Director05 May 2021Active
Flat 2, 121, Hatfield Road, St. Albans, England, AL1 4JS

Director06 October 2014Active
Flat 2, 121 Hatfield Road, St Albans, AL1 4JS

Director01 June 2007Active
Flat 1, 121 Hatfield Road, St Albans, AL1 4JS

Director01 June 2007Active
11 Adam Close, Cippenham, Slough, SL1 9AP

Director28 November 2005Active

People with Significant Control

Mr Ian Ronald Stanley
Notified on:01 July 2022
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:23a, East Common, Harpenden, England, AL5 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jessica Mary Sargent
Notified on:28 June 2022
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 121 Hatfield Road, Flat 2, St Albans, United Kingdom, AL1 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pavel Valentinov Gonevski
Notified on:16 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:121, Hatfield Road, St. Albans, AL1 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Allison
Notified on:16 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:121, Hatfield Road, St. Albans, England, AL1 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Ann Stanley
Notified on:16 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:121, Hatfield Road, St. Albans, England, AL1 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Address

Change registered office address company with date old address new address.

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2022-01-27Officers

Change person secretary company with change date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-20Address

Change registered office address company with date old address new address.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Officers

Appoint person director company with name date.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Officers

Termination director company with name termination date.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Change person director company with change date.

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