Founded in 2015, 144 Hartfield Road, classified under reg no. 09910462 is an active company. Currently registered at 144 Hartfield Road SW19 3TG, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Hannah R., Helen M.. Of them, Helen M. has been with the company the longest, being appointed on 20 April 2016 and Hannah R. has been with the company for the least time - from 22 January 2023. As of 29 April 2024, there were 2 ex directors - Adrian C., Jitendra K. and others listed below. There were no ex secretaries.
| Office Address | 144 Hartfield Road |
| Town | London |
| Post code | SW19 3TG |
| Country of origin | United Kingdom |
| Registration Number | 09910462 |
| Date of Incorporation | Thu, 10th Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 22 January 2023
Position: Director
Appointed: 20 April 2016
The list of PSCs that own or control the company consists of 3 names. As we established, there is Philip O. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Hannah R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Philip O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Hannah R.
| Notified on | 22 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen M.
| Notified on | 9 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 2 410 | 3 046 | 600 |
| Net Assets Liabilities | 2 410 | 2 537 | 905 |
| Other | |||
| Creditors | 864 | ||
| Net Current Assets Liabilities | 2 410 | 2 537 | 905 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 355 | 305 | |
| Total Assets Less Current Liabilities | 2 410 | 2 537 | 905 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 23rd Jul 2023 filed on: 23rd, July 2023 |
confirmation statement | Free Download (4 pages) |
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