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33 WALDEGRAVE ROAD LTD

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

This company is commonly known as 33 Waldegrave Road Ltd. The company was founded 10 years ago and was given the registration number 09026595. The firm's registered office is in HASSOCKS. You can find them at Grange Farmhouse, Bullfinch Lane, Hassocks, West Sussex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:33 WALDEGRAVE ROAD LTD
Company Number:09026595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Grange Farmhouse, Bullfinch Lane, Hassocks, West Sussex, BN6 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farmhouse, Bullfinch Lane, Hassocks, United Kingdom, BN6 9ER

Director07 May 2014Active
33, Waldegrave Road, London, England, SE19 2AL

Director07 May 2018Active
Flat 2, 33 Waldegrave Road, London, United Kingdom, SE19 2AL

Director07 May 2014Active
Grange Farmhouse, Bullfinch Lane, Hassocks, BN6 9ER

Director07 May 2018Active
33, Waldegrave Road, London, England, SE19 2AL

Director07 May 2018Active
Flat 1, 33 Waldegrave Road, London, United Kingdom, SE19 2AL

Director07 May 2014Active

People with Significant Control

Mr Tom Hayllar
Notified on:18 December 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:33, Waldegrave Road, London, England, SE19 2AL
Nature of control:
  • Significant influence or control
Ms Gulsum Yacin
Notified on:18 December 2017
Status:Active
Date of birth:March 1984
Nationality:Turkish
Country of residence:England
Address:33, Waldegrave Road, London, England, SE19 2AL
Nature of control:
  • Significant influence or control
Mr Timothy Simon Jones
Notified on:07 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Grange Farmhouse, Bullfinch Lane, Hassocks, BN6 9ER
Nature of control:
  • Significant influence or control
Ms Dee Zoe Davison
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:10, Dalby Gardens, Maidenhead, England, SL6 7GW
Nature of control:
  • Significant influence or control
Ms Louise Anna Hillyer
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:33, Waldegrave Road, London, England, SE19 2AL
Nature of control:
  • Significant influence or control
Ms Philippa Jane Considine
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Grange Farmhouse, Bullfinch Lane, Hassocks, BN6 9ER
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date no member list.

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