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25 HEMSTAL ROAD LIMITED

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

This company is commonly known as 25 Hemstal Road Limited. The company was founded 33 years ago and was given the registration number 02619677. The firm's registered office is in ALTRINCHAM. You can find them at 86 Woburn Drive, Hale, Altrincham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 HEMSTAL ROAD LIMITED
Company Number:02619677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:86 Woburn Drive, Hale, Altrincham, England, WA15 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Woburn Drive, Hale, Altrincham, England, WA15 8NE

Director22 February 2016Active
25 Hemstal Road, West Hampstead, London, NW6 2AB

Secretary15 December 1995Active
Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB

Secretary12 June 1991Active
Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB

Secretary26 September 2007Active
Garden Flat 25 Hemstal Road, London, NW6 2AB

Secretary11 January 1994Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary12 June 1991Active
25 Hemstal Road, London, NW6 2AB

Secretary10 September 1992Active
25 Hemstal Road, West Hampstead, London, NW6 2AB

Director15 December 1995Active
25 Hemstal Road, London, NW6 2AB

Director12 June 1991Active
25 Hemstal Road, London, NW6 2AB

Director15 July 2011Active
25 Hemstal Road, West Hampstead, London, NW6 2AB

Director25 March 1996Active
Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB

Director12 June 1991Active
Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB

Director26 September 2007Active
25 Hemstal Road, London, NW6 2AB

Director19 April 2011Active
Garden Flat 25 Hemstal Road, London, NW6 2AB

Director22 June 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director12 June 1991Active
Garden Flat 25 Hempstal Road, West Hampstead, London, NW6 2AB

Director22 June 1993Active
Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB

Director12 June 1991Active
25 Hemstal Road, London, NW6 2AB

Director12 June 1991Active

People with Significant Control

Mr Nicholas James Castleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:86, Woburn Drive, Altrincham, England, WA15 8NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-09-16Annual return

Annual return company with made up date full list shareholders.

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2016-09-12Address

Change registered office address company with date old address new address.

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2016-04-19Officers

Termination director company with name termination date.

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2016-02-22Officers

Appoint person director company with name date.

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2016-02-12Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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