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HAMSARD 3486 LIMITED

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

This company is commonly known as Hamsard 3486 Limited. The company was founded 6 years ago and was given the registration number 11205128. The firm's registered office is in LONDON. You can find them at Units 24-32 London Industrial Park, Eastbury Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMSARD 3486 LIMITED
Company Number:11205128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP

Director14 June 2018Active
Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP

Director14 June 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary14 February 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director14 February 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director14 February 2018Active

People with Significant Control

Occam Wile Limited
Notified on:14 June 2018
Status:Active
Country of residence:England
Address:Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:14 February 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Termination secretary company with name termination date.

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2018-06-14Accounts

Change account reference date company current extended.

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2018-06-14Address

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

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Incorporation

Incorporation company.

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