16 Handforth Road Limited in 16 Handforth Road LONDON

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 17 years. Its financial year was closed on Wednesday 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	17 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
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	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	7 852	7 852	7 853	8 010

Balance Sheet
Current Assets	102	103	103	260	260	260	260	260	260
Net Assets Liabilities				8 010	8 010	8 010	8 010	8 010	8 010
Cash Bank In Hand	102	103
Net Assets Liabilities Including Pension Asset Liability	7 852	7 853	7 853	8 010

Reserves/Capital
Shareholder Funds	7 852	7 852	7 853	8 010

Other
Fixed Assets	7 750	7 750	7 750	7 750	7 750	7 750	7 750	7 750	7 750
Net Current Assets Liabilities	102	103	103	260	260	260	260	260	260
Total Assets Less Current Liabilities	7 852	7 853	7 853	8 010	8 010	8 010	8 010	8 010	8 010
Investments Fixed Assets	7 750	7 750

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 29th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 10th September 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
TM01	10th September 2021 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
TM02	10th September 2021 - the day secretary's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 10th September 2021 filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 16 Handforth Road London SW9 0LP. Previous address: C/O Louise Shaw 16 Handforth Road London SW9 0LP England filed on: 23rd, January 2019	address	Free Download (1 page)
CH01	On 19th August 2016 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2018 filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM01	23rd May 2018 - the day director's appointment was terminated filed on: 23rd, May 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd May 2018 filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM02	23rd May 2018 - the day secretary's appointment was terminated filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 15th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 5th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th January 2016, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Louise Shaw 16 Handforth Road London SW9 0LP. Previous address: C/O the Hon Nicola Jenkin 6 Queen Street Brightlingsea Colchester Essex CO7 0PH United Kingdom filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 13th February 2015 filed on: 15th, March 2015	officers	Free Download (2 pages)
TM01	13th February 2015 - the day director's appointment was terminated filed on: 7th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th January 2015, no shareholders list filed on: 12th, January 2015	annual return	Free Download (5 pages)
AD01	Address change date: 10th January 2015. New Address: Ground Floor Flat 16 Handforth Road London SW9 0LP. Previous address: 6 Queen Street Brightlingsea Colchester CO7 0PH filed on: 10th, January 2015	address	Free Download (1 page)
TM02	10th January 2015 - the day secretary's appointment was terminated filed on: 10th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 10th January 2015 filed on: 10th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th January 2014, no shareholders list filed on: 11th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th January 2013, no shareholders list filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th January 2012, no shareholders list filed on: 30th, January 2012	annual return	Free Download (5 pages)
CH01	On 30th January 2012 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 14th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th January 2011, no shareholders list filed on: 29th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
CH01	On 14th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 14th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th January 2010, no shareholders list filed on: 14th, January 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 14th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, January 2010	address	Free Download (1 page)
CH01	On 14th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 14th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 10th, November 2008	accounts	Free Download (3 pages)
287	Registered office changed on 28/10/2008 from 159 high street putney london SW15 1RT filed on: 28th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (1 page)
288b	On 29th May 2008 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
288a	On 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New secretary appointed;new director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New secretary appointed;new director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2007	incorporation	Free Download (10 pages)
288a	On 11th March 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288a	On 11th March 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (15 pages)

16 Handforth Road Limited LONDON

16 Handforth Road Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Martin C.

Matthew B.

Benjamin A.

Isabel A.

Isabel A.

Louise S.

Louise S.

Richard D.

Nicola J.

Nicola J.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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