UKBizDB.co.uk

8 HETLEY ROAD LIMITED

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

This company is commonly known as 8 Hetley Road Limited. The company was founded 5 years ago and was given the registration number 11604944. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 HETLEY ROAD LIMITED
Company Number:11604944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director01 March 2020Active
8b, Hetley Road, London, United Kingdom, W12 8BB

Director04 October 2018Active
8a, Hetley Road, London, United Kingdom, W12 8BB

Director04 October 2018Active

People with Significant Control

Alexander Jack Glenister
Notified on:11 July 2022
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:8a, Hetley Road, London, United Kingdom, W12 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgette Genevieve Dombey
Notified on:11 July 2022
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:8a, Hetley Road, London, United Kingdom, W12 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Helena Christie
Notified on:01 March 2020
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Henrietta Marsh-Smith
Notified on:04 October 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:8a, Hetley Road, London, United Kingdom, W12 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Maud
Notified on:04 October 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:8b, Hetley Road, London, United Kingdom, W12 8BB
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
2024-02-20Accounts

Accounts with accounts type dormant.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type dormant.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Persons with significant control

Cessation of a person with significant control.

Download
2022-11-17Persons with significant control

Notification of a person with significant control.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-19Capital

Capital allotment shares.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.