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NINETEEN HARTINGTON ROAD LIMITED

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

This company is commonly known as Nineteen Hartington Road Limited. The company was founded 23 years ago and was given the registration number 04565659. The firm's registered office is in . You can find them at 19 Hartington Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NINETEEN HARTINGTON ROAD LIMITED
Company Number:04565659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Hartington Road, London, W4 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hartington Road, London, W4 3TL

Secretary16 July 2023Active
19 Hartington Road, London, W4 3TL

Director23 July 2023Active
19 Hartington Road, London, W4 3TL

Director14 March 2018Active
19 Hartington Road, London, W4 3TL

Director25 October 2019Active
Flat 1 19 Hartington Road, Chiswick, London, W4 3TL

Secretary17 October 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 October 2002Active
Rosegarthe, Forest Road, East Horsley, KT24 5ES

Director17 October 2002Active
Flat 2, 19 Hartington Road, London, W4 3TL

Director28 June 2003Active
Flat 3, 19 Hartington Road, London, W4 3TL

Director23 October 2004Active
19, Hartington Road, Flat 3, London, England, W4 3TL

Director12 September 2014Active
Flat 1 19 Hartington Road, Chiswick, London, W4 3TL

Director17 October 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 October 2002Active
19, Hartington Road, Flat 2, London, England, W4 3TL

Director15 June 2013Active
19 Hartington Road, London, W4 3TL

Director17 September 2010Active

People with Significant Control

Ms Lucy Hubbard
Notified on:14 December 2022
Status:Active
Date of birth:August 1988
Nationality:British
Address:19 Hartington Road, W4 3TL
Nature of control:
  • Significant influence or control
Ms Rosemary Elizabeth Seville
Notified on:27 September 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:19, Flat 3, 19 Hartington Road, London, England, W4 3TL
Nature of control:
  • Significant influence or control
Ms Chaitaly Jariwala
Notified on:14 March 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:19, Flat 2, Hartington Road, London, England, W4 3TL
Nature of control:
  • Significant influence or control
Mr Gordon John Spriggs
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:19 Hartington Road, W4 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Rhodes Crossley
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:English
Address:19 Hartington Road, W4 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nisha Thakrar
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:19 Hartington Road, W4 3TL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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