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3 HETLEY ROAD MANAGEMENT LTD

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

This company is commonly known as 3 Hetley Road Management Ltd. The company was founded 22 years ago and was given the registration number 04535616. The firm's registered office is in . You can find them at 3 Hetley Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 HETLEY ROAD MANAGEMENT LTD
Company Number:04535616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Hetley Road, London, W12 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Hetley Road, Shepherds Bush, United Kingdom, W12 8BA

Secretary01 January 2014Active
3b Hetley Road, London, W12 8BA

Director21 April 2006Active
3c, Hetley Road, Shepherds Bush, United Kingdom, W12 8BA

Director01 January 2012Active
3d Hetley Road, London, W12 8BA

Director19 December 2002Active
3a Hetley Road, Shepherds Bush, United Kingdom, W12 8BA

Director03 February 2014Active
28, Gresham Way, London, Great Britain, SW19 8ED

Secretary03 June 2013Active
3b Hetley Road, London, W12 8BA

Secretary12 November 2003Active
3c Hetley Road, London, W12 8BA

Secretary16 September 2002Active
3d Hetley Road, London, W12 8BA

Secretary20 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2002Active
3d Hetley Road, London, W12 8BA

Director07 November 2002Active
3a Hetley Road, London, W12 8BA

Director16 September 2002Active
3c Hetley Road, London, U12 8BA

Director27 April 2006Active
3b Hetley Road, London, W12 8BA

Director07 November 2002Active
3c Hetley Road, London, W12 8BA

Director16 September 2002Active
3c Hetley Road, London, W12 8BA

Director29 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director16 September 2002Active

People with Significant Control

Mrs Sharifah Fatin Faure
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:American
Address:3 Hetley Road, W12 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Judith Humphries
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:New Zealander
Country of residence:England
Address:3c, Hetley Road, London, England, W12 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Edward Wade
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:3a, Hetley Road, London, England, W12 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mason Lawrence Stokes
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:3d, Hetley Road, London, England, W12 8BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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