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133 HEMINGFORD ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 133 Hemingford Road (management) Limited. The company was founded 34 years ago and was given the registration number 02465853. The firm's registered office is in MIDHURST. You can find them at Whitelands Hollist Lane, Easebourne, Midhurst, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:133 HEMINGFORD ROAD (MANAGEMENT) LIMITED
Company Number:02465853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Whitelands Hollist Lane, Easebourne, Midhurst, England, GU29 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Flat 133 Hemingford Road, London, N1 1BZ

Director16 December 2005Active
Whitelands, Hollist Lane, Easebourne, Midhurst, England, GU29 9AD

Director24 December 2014Active
133, Hemingford Road, London, England, N1 1BZ

Director15 June 2018Active
38b Highbury Hill, London, N5 1AL

Secretary16 December 2005Active
74, Wiverton Road, London, England, SE26 5HZ

Secretary14 October 2008Active
21 Huntingdon Street, London, N1 1BS

Secretary27 January 1998Active
133 Hemingford Road, London, N1 1BZ

Secretary07 February 2003Active
Upper Maisonette 133 Hemingford Road, London, N1 1BZ

Secretary18 August 1994Active
133 Hemingford Road, London, N1 1BZ

Secretary-Active
Redlands, Sandhills, Godalming, GU8 5UR

Director10 August 2002Active
21 Huntingdon Street, London, N1 1BS

Director03 January 1997Active
Garden Flat, 133 Hemingford Road, London, N1 1BZ

Director07 August 2001Active
Basement Flat, 133 Hemingford Road, Islington, Uk, N1 1BZ

Director12 February 1995Active
133 Hemingford Road, London, N1 1BZ

Director07 August 2001Active
Ground Floor Flat 133 Hemingford Road, London, N1 1BZ

Director-Active
133 Hemingford Road, London, N1 1BZ

Director07 February 2003Active
133 Hemingford Road, London, N1 1BZ

Director27 January 1998Active
Upper Maisonette 133 Hemingford Road, London, N1 1BZ

Director-Active
Raised Ground Floor Flat, 133 Hemingford Road, London, United Kingdom, N1 1BZ

Director27 October 2010Active

People with Significant Control

Ms Sarah Louise Jones
Notified on:31 January 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Upper Ground Floor Flat, 133 Hemingford Road, London, England, N1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Keith Fife
Notified on:15 June 2018
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Whitelands, Hollist Lane, Midhurst, England, GU29 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Saccomani
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:Italian
Country of residence:England
Address:Whitelands, Hollist Lane, Midhurst, England, GU29 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dillon Carr
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Whitelands, Hollist Lane, Midhurst, England, GU29 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Keith Fife
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Whitelands, Hollist Lane, Midhurst, England, GU29 9AD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Persons with significant control

Notification of a person with significant control.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-11-24Incorporation

Memorandum articles.

Download
2021-11-24Resolution

Resolution.

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2021-02-18Accounts

Accounts with accounts type dormant.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Resolution

Resolution.

Download
2018-12-20Change of name

Change of name notice.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

Download
2018-06-15Officers

Appoint person director company with name date.

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2018-06-15Persons with significant control

Notification of a person with significant control.

Download
2018-06-15Persons with significant control

Cessation of a person with significant control.

Download
2018-06-15Officers

Termination secretary company with name termination date.

Download
2018-04-02Accounts

Accounts with accounts type dormant.

Download
2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type dormant.

Download

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