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HUNTERSMEAD LIMITED

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

This company is commonly known as Huntersmead Limited. The company was founded 22 years ago and was given the registration number 04320474. The firm's registered office is in LONDON. You can find them at 1 High Street Mews, Wimbledon Village, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUNTERSMEAD LIMITED
Company Number:04320474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 High Street Mews, Wimbledon Village, London, SW19 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary09 November 2001Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director09 November 2001Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director09 November 2001Active

People with Significant Control

Mr Brian John Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:1 High Street Mews, London, SW19 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maureen Anne Payne
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Address:1 High Street Mews, London, SW19 7RG
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
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-01Accounts

Accounts with accounts type dormant.

Download
2019-11-09Confirmation statement

Confirmation statement with updates.

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2019-06-09Officers

Change person director company with change date.

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2019-06-09Officers

Change person secretary company with change date.

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2019-06-09Persons with significant control

Change to a person with significant control.

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2018-12-01Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-12-01Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2015-12-01Accounts

Accounts with accounts type dormant.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type dormant.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type dormant.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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