HORMEAD ROAD LIMITED

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

This company is commonly known as Hormead Road Limited. The company was founded 24 years ago and was given the registration number 03920762. The firm's registered office is in . You can find them at 40 Hormead Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HORMEAD ROAD LIMITED
Company Number	:	03920762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2000
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	40 Hormead Road, London, W9 3NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Hormead Road, London, W9 3NQ	Secretary	22 December 2018	Active
40b, Hormead Road, London, England, W9 3NQ	Director	15 November 2013	Active
40a, Hormead Road, London, England, W9 3NQ	Director	01 July 2015	Active
40 Hormead Road, London, W9 3NQ	Director	09 November 2023	Active
40b Hormead Road, London, W9 3NQ	Secretary	07 February 2000	Active
40 Hormead Road, London, W9 3NQ	Secretary	01 March 2005	Active
40 Hormead Road, London, W9 3NQ	Secretary	01 July 2015	Active
40, Hormead Road, London, Uk, W9 3NQ	Secretary	24 August 2009	Active
40 Hormead Road, London, W9 3NQ	Secretary	03 February 2020	Active
40 Hormead Road, London, W9 3NQ	Secretary	02 May 2015	Active
Flat B, 40 Hormead Road, London, W9 3NQ	Secretary	25 October 2002	Active
Flat A, 40 Hormead Road, London, W9 3NQ	Director	07 February 2000	Active
40a Hormead Road, Westbourne Park, London, W9 3NQ	Director	09 July 2001	Active
40c Hormead Road, London, W9 3NQ	Director	07 February 2000	Active
40, Hormead Road, London, United Kingdom, W9 3NQ	Director	24 August 2009	Active
40c Hormead Road, London, W9 3NQ	Director	19 February 2004	Active
40b Hornmead Road, Westbourne Park, London, W9 3NQ	Director	12 January 2004	Active
40a, Hormead Road, London, United Kingdom, W9 3NQ	Director	05 March 2009	Active
Flat B, 40 Hormead Road, London, W9 3NQ	Director	25 October 2002	Active

People with Significant Control

Mr Sudha Sathiaseelan
Notified on	:	10 October 2023
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Address	:	40 Hormead Road, W9 3NQ
Nature of control	:	Significant influence or control

Miss Beatrice Anne-Marie Andrée Mann
Notified on	:	09 February 2020
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British,French
Address	:	40 Hormead Road, W9 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Miss Cliodhna Marie Murphy
Notified on	:	09 February 2020
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Irish
Address	:	40 Hormead Road, W9 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Miss Eleanor Ruth Fellowes
Notified on	:	06 February 2017
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Address	:	40 Hormead Road, W9 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm 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 (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

Date	Category	Description
2024-02-23	Persons with significant control	Notification of a person with significant control.	Download
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-22	Officers	Termination director company with name termination date.	Download
2023-11-10	Officers	Appoint person director company with name date.	Download
2023-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-06	Accounts	Accounts with accounts type dormant.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-01	Accounts	Accounts with accounts type dormant.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-22	Accounts	Accounts with accounts type dormant.	Download
2021-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-26	Accounts	Accounts with accounts type dormant.	Download
2020-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-09	Persons with significant control	Notification of a person with significant control.	Download
2020-02-09	Persons with significant control	Notification of a person with significant control.	Download
2020-02-09	Persons with significant control	Change to a person with significant control.	Download
2020-02-09	Officers	Termination secretary company with name termination date.	Download
2020-02-03	Officers	Appoint person secretary company with name date.	Download
2019-11-19	Accounts	Accounts with accounts type dormant.	Download
2019-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-02	Officers	Appoint person secretary company with name date.	Download
2019-01-02	Officers	Termination secretary company with name termination date.	Download
2018-11-08	Accounts	Accounts with accounts type dormant.	Download
2018-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-19	Accounts	Accounts with accounts type dormant.	Download