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25 HARDWICKE ROAD RTE COMPANY LIMITED

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

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.

Company Information

Name:25 HARDWICKE ROAD RTE COMPANY LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Hardwicke Road, London, N13 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Hardwicke Road, London, N13 4SL

Secretary14 August 2021Active
25 Hardwicke Road, London, N13 4SL

Director14 August 2021Active
97b, Palmerston Road, Wood Green, London, N22 8QS

Director17 March 2009Active
25c, Hardwicke Road, Palmers Green, London, N13 4SL

Director09 March 2010Active
25 Hardwicke Road, London, N13 4SL

Secretary09 March 2010Active
25c Hardwicke Road, London, N13 4SL

Secretary13 November 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary20 September 2006Active
25a, Hardwicke Road, Palmers Green, London, N13 4SL

Director31 July 2009Active
25c Hardwicke Road, London, N13 4SL

Director13 November 2006Active
25 Hardwicke Road, London, N13 4SL

Director13 November 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director20 September 2006Active

People with Significant Control

Ms Ella Sarah Goschalk
Notified on:01 October 2022
Status:Active
Date of birth:July 1989
Nationality:British
Address:25 Hardwicke Road, N13 4SL
Nature of control:
  • Significant influence or control
Mr Peter David Glanville
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:25 Hardwicke Road, N13 4SL
Nature of control:
  • Significant influence or control
Miss Debbie Pimm
Notified on:30 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:25 Hardwicke Road, N13 4SL
Nature of control:
  • Significant influence or control
Mr Daniel Shaw
Notified on:30 June 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:25 Hardwicke Road, N13 4SL
Nature of control:
  • Significant influence or control

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

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2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type dormant.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Officers

Appoint person secretary company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-06-27Persons with significant control

Cessation of a person with significant control.

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2021-06-27Officers

Termination director company with name termination date.

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2021-06-27Officers

Termination secretary company with name termination date.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date no member list.

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2015-07-21Accounts

Accounts with accounts type dormant.

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