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3 HINCKLEY ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 3 Hinckley Road (freehold) Limited. The company was founded 18 years ago and was given the registration number 05826231. The firm's registered office is in . You can find them at 3 Hinckley Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 HINCKLEY ROAD (FREEHOLD) LIMITED
Company Number:05826231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Hinckley Road, London, SE15 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Friern Road, London, England, SE22 0AT

Secretary01 June 2012Active
26, Friern Road, London, England, SE22 0AT

Director31 May 2007Active
3, Hinckley Road, London, United Kingdom, SE15 4HZ

Director09 December 2022Active
3b Hinckley Road, London, SE15 4HZ

Secretary05 June 2007Active
38 Vardens Road, Battersea, London, SW11 1RH

Secretary23 May 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary23 May 2006Active
405 Ivydale Road, London, SE15 3ED

Director23 May 2006Active
Upper Flat 3, Hinckley Road, London, United Kingdom, SE15 4HZ

Director01 June 2012Active
3b Hinckley Road, London, SE15 4HZ

Director05 June 2007Active
38 Vardens Road, Battersea, London, SW11 1RH

Director23 May 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director23 May 2006Active

People with Significant Control

Mr Peter James Elphick
Notified on:04 February 2023
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:First Floor Flat, 3 Hinckley Road, London, England, SE15 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Jane Hunt
Notified on:23 May 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:3, Hinckley Road, London, England, SE15 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Louise Bevan
Notified on:23 May 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:26, Friern Road, London, England, SE22 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2023-02-11Persons with significant control

Cessation of a person with significant control.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type dormant.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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