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16 Handforth Road Limited LONDON

Founded in 2007, 16 Handforth Road, classified under reg no. 06046797 is an active company. Currently registered at Ground Floor Flat SW9 0LP, London the company has been in the business for 18 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 3 directors in the the firm, namely Martin C., Matthew B. and Benjamin A.. In addition one secretary - Matthew B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

16 Handforth Road Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 16 Handforth Road
Town London
Post code SW9 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06046797
Date of Incorporation Wed, 10th Jan 2007
Industry Residents property management
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (81 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Matthew B.

Position: Secretary

Appointed: 10 September 2021

Martin C.

Position: Director

Appointed: 10 September 2021

Matthew B.

Position: Director

Appointed: 23 May 2018

Benjamin A.

Position: Director

Appointed: 01 March 2007

Isabel A.

Position: Secretary

Appointed: 23 May 2018

Resigned: 10 September 2021

Isabel A.

Position: Director

Appointed: 13 February 2015

Resigned: 10 September 2021

Louise S.

Position: Secretary

Appointed: 10 January 2015

Resigned: 23 May 2018

Louise S.

Position: Director

Appointed: 05 June 2008

Resigned: 23 May 2018

Richard D.

Position: Director

Appointed: 14 May 2007

Resigned: 16 May 2008

Nicola J.

Position: Secretary

Appointed: 10 March 2007

Resigned: 10 January 2015

Nicola J.

Position: Director

Appointed: 10 March 2007

Resigned: 13 February 2015

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 10 January 2007

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 10 January 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Martin C. This PSC and has 25-50% shares. Another entity in the PSC register is Benjamin A. This PSC and has 25-50% voting rights. Then there is Matthew B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Martin C.

Notified on 10 September 2021
Nature of control: 25-50% shares

Benjamin A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Matthew B.

Notified on 24 May 2018
Nature of control: 25-50% shares

Isabel A.

Notified on 6 April 2016
Ceased on 10 September 2021
Nature of control: 25-50% voting rights

Louise S.

Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth7 8527 8527 8538 010      
Balance Sheet
Current Assets102102103260260260260260260260
Net Assets Liabilities   8 0108 0108 0108 0108 0108 0108 010
Cash Bank In Hand102103        
Net Assets Liabilities Including Pension Asset Liability7 8527 8527 8538 010      
Reserves/Capital
Shareholder Funds7 8527 8527 8538 010      
Other
Fixed Assets7 7507 7507 7507 7507 7507 7507 7507 7507 7507 750
Net Current Assets Liabilities102103103260260260260260260260
Total Assets Less Current Liabilities7 8527 8527 8538 0108 0108 0108 0108 0108 0108 010
Investments Fixed Assets7 7507 750        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2024
filed on: 14th, October 2024 		Free Download (3 pages)

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