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18 HEMSTAL ROAD NW6 LTD.

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

This company is commonly known as 18 Hemstal Road Nw6 Ltd.. The company was founded 29 years ago and was given the registration number 02985410. The firm's registered office is in . You can find them at 18 Hemstal Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:18 HEMSTAL ROAD NW6 LTD.
Company Number:02985410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Hemstal Road, London, NW6 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Hemstal Road, London, NW6 2AN

Secretary30 January 1998Active
1st Floor Flat, 18 Hemstal Road, London, NW6 2AN

Director08 July 2013Active
18 Hemstal Road, London, NW6 2AN

Director30 January 2017Active
18a Hemstal Road, London, NW6 2AN

Director01 November 1994Active
18b Hemstal Road, London, NW6 2AN

Secretary01 November 1994Active
Top Floor Flat, 18 Hemstal Road, London, NW6 2AN

Director21 February 2002Active
18c Hemstal Road, London, NW6 2AN

Director01 November 1994Active
Flatc, 18 Hemstal Road, London, NW6 2AN

Director27 January 2000Active
18b Hemstal Road, London, NW6 2AN

Director01 November 1994Active
18b Hemstal Road, London, NW6 2AN

Director30 January 1998Active

People with Significant Control

Ms Louise Yi-Ling Tan
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Address:18 Hemstal Road, NW6 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Forrest Coen
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:Italian
Address:18 Hemstal Road, NW6 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas William Witt
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:18 Hemstal Road, NW6 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-01-30Officers

Appoint person director company with name date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Officers

Appoint person director company with name.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2013-05-02Officers

Termination director company with name.

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