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81 HARTHAM ROAD N7 LIMITED

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

This company is commonly known as 81 Hartham Road N7 Limited. The company was founded 21 years ago and was given the registration number 04611208. The firm's registered office is in LONDON. You can find them at 39 Leighton Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:81 HARTHAM ROAD N7 LIMITED
Company Number:04611208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39 Leighton Grove, London, England, NW5 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sunnyside House, Walsham Le Willows, United Kingdom, IP31 3BJ

Director08 January 2004Active
81, Hartham Road, Flat 1, London, England, N7 9JJ

Director22 June 2003Active
39, Leighton Grove, London, England, NW5 2QP

Director17 May 2008Active
5 Burrows Mews, Southwark, London, SE1 8LD

Secretary22 June 2003Active
39, Leighton Grove, London, England, NW5 2QP

Secretary17 May 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 December 2002Active
5 Burrows Mews, Southwark, London, SE1 8LD

Director22 June 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 December 2002Active

People with Significant Control

Mr Antony Michael David Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:39, Leighton Grove, London, England, NW5 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Matthew Rayner
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:81, Hartham Road, London, England, N7 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sally Johnston
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Sunnyside House, Finningham Road, Bury St. Edmunds, England, IP31 3BJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-09Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2019-11-29Officers

Termination secretary company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-08-18Officers

Change person director company with change date.

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2016-08-04Address

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

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change person director company with change date.

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2014-12-02Officers

Change person director company with change date.

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2014-12-02Officers

Change person director company with change date.

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