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225 HITHER GREEN LANE LIMITED

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

This company is commonly known as 225 Hither Green Lane Limited. The company was founded 13 years ago and was given the registration number 07537262. The firm's registered office is in BROMLEY. You can find them at 34 Napier Road, , Bromley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:225 HITHER GREEN LANE LIMITED
Company Number:07537262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Napier Road, Bromley, Kent, BR2 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Napier Road, Bromley, BR2 9JA

Director14 April 2022Active
34, Napier Road, Bromley, United Kingdom, BR2 9JA

Director12 December 2011Active
34, Napier Road, Bromley, United Kingdom, BR2 9JA

Director22 February 2011Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director21 February 2011Active
34, Napier Road, Bromley, United Kingdom, BR2 9JA

Director26 April 2011Active
34, Napier Road, Bromley, BR2 9JA

Director01 December 2014Active

People with Significant Control

Mr Francis Matthew Beechinor-Collins
Notified on:14 May 2022
Status:Active
Date of birth:May 1994
Nationality:British
Address:34, Napier Road, Bromley, BR2 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Daniele Rugo
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Italian
Address:34, Napier Road, Bromley, BR2 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Ignatius Tauro
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:34, Napier Road, Bromley, BR2 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Hands
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:34, Napier Road, Bromley, BR2 9JA
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 (6 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
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Change person director company with change date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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