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16 HANDFORTH ROAD LIMITED

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

This company is commonly known as 16 Handforth Road Limited. The company was founded 17 years ago and was given the registration number 06046797. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 16 Handforth Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 HANDFORTH ROAD LIMITED
Company Number:06046797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor Flat, 16 Handforth Road, London, SW9 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 16 Handforth Road, London, SW9 0LP

Secretary10 September 2021Active
Ground Floor Flat, 16 Handforth Road, London, England, SW9 0LP

Director01 March 2007Active
Ground Floor Flat, 16 Handforth Road, London, England, SW9 0LP

Director23 May 2018Active
16 Handforth Road, Top Floor Flat, London, United Kingdom, SW9 0LP

Director10 September 2021Active
Top Floor Flat, 16 Handforth Road, London, England, SW9 0LP

Secretary23 May 2018Active
6, Queen Street, Brightlingsea, Colchester, CO7 0PH

Secretary10 March 2007Active
Ground Floor Flat, 16 Handforth Road, London, England, SW9 0LP

Secretary10 January 2015Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary10 January 2007Active
16, Handforth Road, London, England, SW9 0LP

Director13 February 2015Active
666 Greenwich Street, Apt 333, New York, Usa,

Director14 May 2007Active
6, Queen Street, Brightlingsea, Colchester, CO7 0PH

Director10 March 2007Active
Ground Floor, 16 Handforth Road, London, SW9 0LP

Director05 June 2008Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director10 January 2007Active

People with Significant Control

Mr Martin Cawley
Notified on:10 September 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:16, Handforth Road, London, England, SW9 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Brodtke
Notified on:24 May 2018
Status:Active
Date of birth:February 1987
Nationality:Australian
Country of residence:England
Address:16, Handforth Road, London, England, SW9 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Isabel Emma Agnew
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Top Floor Flat, 16 Handforth Road, London, England, SW9 0LP
Nature of control:
  • Voting rights 25 to 50 percent
Miss Louise Mary Stuart Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Ground Floor Flat, 16 Handforth Road, London, SW9 0LP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Huw Arber
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Charnwood, Church Walk, Nr Witney, England, OX29 8NQ
Nature of control:
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-09-10Officers

Appoint person secretary company with name date.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-23Address

Change sail address company with old address new address.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Persons with significant control

Notification of a person with significant control.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2019-01-23Officers

Change person director company with change date.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Appoint person secretary company with name date.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

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