This company is commonly known as 25 Hardwicke Road Rte Company Limited. The company was founded 17 years ago and was given the registration number 05940643. The firm's registered office is in . You can find them at 25 Hardwicke Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 25 HARDWICKE ROAD RTE COMPANY LIMITED |
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Company Number | : | 05940643 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Hardwicke Road, London, N13 4SL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25 Hardwicke Road, London, N13 4SL | Secretary | 14 August 2021 | Active |
25 Hardwicke Road, London, N13 4SL | Director | 14 August 2021 | Active |
97b, Palmerston Road, Wood Green, London, N22 8QS | Director | 17 March 2009 | Active |
25c, Hardwicke Road, Palmers Green, London, N13 4SL | Director | 09 March 2010 | Active |
25 Hardwicke Road, London, N13 4SL | Secretary | 09 March 2010 | Active |
25c Hardwicke Road, London, N13 4SL | Secretary | 13 November 2006 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 20 September 2006 | Active |
25a, Hardwicke Road, Palmers Green, London, N13 4SL | Director | 31 July 2009 | Active |
25c Hardwicke Road, London, N13 4SL | Director | 13 November 2006 | Active |
25 Hardwicke Road, London, N13 4SL | Director | 13 November 2006 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 20 September 2006 | Active |
Ms Ella Sarah Goschalk | ||
Notified on | : | 01 October 2022 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | British |
Address | : | 25 Hardwicke Road, N13 4SL |
Nature of control | : |
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Mr Peter David Glanville | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | 25 Hardwicke Road, N13 4SL |
Nature of control | : |
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Miss Debbie Pimm | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | British |
Address | : | 25 Hardwicke Road, N13 4SL |
Nature of control | : |
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Mr Daniel Shaw | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | 25 Hardwicke Road, N13 4SL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Officers | Appoint person secretary company with name date. | Download |
2021-08-23 | Officers | Appoint person director company with name date. | Download |
2021-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-27 | Officers | Termination director company with name termination date. | Download |
2021-06-27 | Officers | Termination secretary company with name termination date. | Download |
2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-01 | Annual return | Annual return company with made up date no member list. | Download |
2015-07-21 | Accounts | Accounts with accounts type dormant. | Download |
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