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525 HERTFORD ROAD LIMITED

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

This company is commonly known as 525 Hertford Road Limited. The company was founded 9 years ago and was given the registration number 09363201. The firm's registered office is in WALTHAM CROSS. You can find them at Greenlands Halstead Hill, Cheshunt, Waltham Cross, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:525 HERTFORD ROAD LIMITED
Company Number:09363201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Greenlands Halstead Hill, Cheshunt, Waltham Cross, Herts, EN7 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND

Director19 December 2014Active
Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND

Director19 December 2014Active
Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND

Director19 December 2014Active

People with Significant Control

Mrs Lynnette Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Greenlands, Halstead Hill, Waltham Cross, EN7 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter George Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Greenlands, Halstead Hill, Waltham Cross, EN7 5ND
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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Incorporation

Incorporation company.

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