This company is commonly known as 34 Hungerford Road Management Company Limited. The company was founded 28 years ago and was given the registration number 03161838. The firm's registered office is in LONDON. You can find them at 34c Hungerford Road, , London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.
| Name | : | 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03161838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34c Hungerford Road, London, N7 9LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34c Hungerford Road, London, N7 9LX | Director | 01 March 2013 | Active |
| 34c, Hungerford Road, London, Uk, N7 9LX | Director | 24 April 2012 | Active |
| 49 Lower Chapel Lane, Frampton Cotterell, Bristol, BS17 2RQ | Secretary | 21 September 1996 | Active |
| Russell Square House, 10-12 Russell Square, London, WC1 B5LF | Secretary | 01 November 2000 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 20 February 1996 | Active |
| 49 Lower Chapel Lane, Frampton Cotterell, Bristol, BS17 2RQ | Director | 21 September 1996 | Active |
| 78 Hungerford Road, London, N7 9LP | Director | 26 June 2000 | Active |
| 19a Doynton Street, London, N19 5BX | Director | 30 September 1998 | Active |
| Russell Square House, 10-12 Russell Square, London, WC1 B5LF | Director | 01 November 2000 | Active |
| 34b Hungerford Road, London, N7 9LX | Director | 21 September 1996 | Active |
| 34, Hungerford Road, Islington, London, N7 9LX | Director | 23 February 2012 | Active |
| 4, Pierrepont Place, Bath, England, BA1 1JX | Director | 04 February 2015 | Active |
| Togs House Clink Farm Court, Frome, BA11 2EW | Director | 21 September 1996 | Active |
| 34 Hungerford Road, London, N7 9LX | Director | 30 November 2001 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 20 February 1996 | Active |
| Mr Przemyslaw Adam Ciszecki | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Polish |
| Country of residence | : | Poland |
| Address | : | 7 M 2, Kosiarzy 7 M 2, Warszawa, Poland, |
| Nature of control | : |
|
| Mr Bryan Rodrigues | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 34c Hungerford Road, London, N7 9LX |
| Nature of control | : |
|
| Mr Paul Burden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | 34c Hungerford Road, London, N7 9LX |
| Nature of control | : |
|
| Mr Juan Manuel Barquin Flores | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Spanish |
| Address | : | 34c Hungerford Road, London, N7 9LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Officers | Appoint person director company with name date. | Download |
| 2015-01-30 | Officers | Termination director company with name termination date. | Download |
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