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55/57 HILL HEAD ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 55/57 Hill Head Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04096330. The firm's registered office is in LONDON. You can find them at 33 Loveday Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55/57 HILL HEAD ROAD MANAGEMENT COMPANY LIMITED
Company Number:04096330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Loveday Road, London, W13 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Hill Head Road, Hill Head, Fareham, England, PO14 3JL

Director08 June 2010Active
227a, West Street, Fareham, England, PO16 0HZ

Director21 December 2023Active
33, Loveday Road, London, England, W13 9JT

Secretary24 June 2010Active
4 Mortimer Court, Abbey Road, St Johns Wood, London, United Kingdom, NW8 9AB

Secretary25 October 2000Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary25 October 2000Active
33, Loveday Road, London, England, W13 9JT

Director25 October 2000Active
55 Hill Head Road, Hill Head£, Fareham, PO14 3JL

Director25 October 2000Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director25 October 2000Active

People with Significant Control

Mr Carl Fredrick Clough
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:English
Country of residence:England
Address:227a, West Street, Fareham, England, PO16 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Luff
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:55, Hill Head Road, Fareham, England, PO14 3JL
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Address

Change registered office address company with date old address new address.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Address

Change registered office address company with date old address new address.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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