This company is commonly known as Hormead Road Associates Limited. The company was founded 23 years ago and was given the registration number 04236651. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HORMEAD ROAD ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 04236651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Director | 09 September 2019 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 13 July 2016 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 18 October 2002 | Active |
| 18 Hormead Road, London, W9 3NG | Secretary | 24 August 2001 | Active |
| 33, Pitcullen Terrace, Perth, United Kingdom, PH2 7EQ | Secretary | 14 December 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 June 2001 | Active |
| Flat 1, 18 Hormead Road, London, W9 3NG | Director | 24 August 2001 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 20 March 2014 | Active |
| 1st, Floor 18, Hormead Road, London, United Kingdom, W9 3NG | Director | 02 December 2011 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 14 January 2004 | Active |
| 18 Hormead Road, London, W9 3NG | Director | 24 August 2001 | Active |
| 33, Pitcullen Terrace, Perth, United Kingdom, PH2 7EQ | Director | 24 August 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 June 2001 | Active |
| Ms Lillie Fleur Bessell | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Very Smart Limited | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12/13, Ship Street, Brighton, United Kingdom, BN1 1AD |
| Nature of control | : |
|
| Ms Miia-Mari Forbes | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Mr Harry Jonathan Rainer Gooding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Mrs Susan Joy Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | Australian |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Mr David Roger Gerber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-10-28 | Officers | Second filing of director appointment with name. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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