This company is commonly known as 49 Hartismere Road (management) Limited. The company was founded 24 years ago and was given the registration number 03821418. The firm's registered office is in LONDON. You can find them at 49 Hartismere Road, Fulham, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 49 HARTISMERE ROAD (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 03821418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Hartismere Road, Fulham, London, SW6 7UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Hartismere Road, Fulham, London, SW6 7UB | Director | 16 December 2022 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Director | 04 March 2021 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Secretary | 25 October 2019 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Secretary | 05 January 2006 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Secretary | 31 March 2015 | Active |
| Ivy House, 2 Priory Street, Corsham, SN13 0AR | Secretary | 05 January 2004 | Active |
| 49 Hartismere Road, London, SW6 7UB | Secretary | 08 September 2004 | Active |
| 10 Lansdowne Crescent, London, W11 2NJ | Secretary | 06 August 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 1999 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Director | 26 October 2015 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Director | 07 November 2003 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Director | 25 October 2019 | Active |
| 49 Hartismere Road, London, SW6 7UB | Director | 31 March 2005 | Active |
| Ground Floor Flat, 49 Hartismere Road, London, SW6 7UB | Director | 06 August 1999 | Active |
| 49 Hartismere Road, Fulham, London, SW6 7UB | Director | 06 February 2015 | Active |
| Ivy House, 2 Priory Street, Corsham, SN13 0AR | Director | 08 September 1999 | Active |
| 49 Hartismere Road, London, SW6 7UB | Director | 08 September 2004 | Active |
| 10 Lansdowne Crescent, London, W11 2NJ | Director | 06 August 1999 | Active |
| 33, Lonsdale Road, Queens Park, London, England, NW6 6RA | Director | 29 September 2011 | Active |
| Mr Mesut Gul | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Address | : | 49 Hartismere Road, London, SW6 7UB |
| Nature of control | : |
|
| Mr Sebastian Mcneive Columbus O'Shea-Farren | ||
| Notified on | : | 04 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 49, 49 Hartismere Road, London, England, SW6 7UB |
| Nature of control | : |
|
| Dr Sophia Natasha Kostich | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | British |
| Address | : | 49 Hartismere Road, London, SW6 7UB |
| Nature of control | : |
|
| Mr Guy Peter Gilpin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 49 Hartismere Road, London, SW6 7UB |
| Nature of control | : |
|
| Mr James Edward Orme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Address | : | 49 Hartismere Road, London, SW6 7UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-09 | Officers | Change person director company with change date. | Download |
| 2022-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Officers | Appoint person secretary company with name date. | Download |
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