22 Hartismere Road (management) Limited LONDON


22 Hartismere Road (management) Limited is a private limited company located at First Floor Flat, 22 Hartismere Road, London SW6 7UD. Incorporated on 2020-01-22, this 1-year-old company is run by 2 directors.
Director Anna P., appointed on 23 March 2021. Director Sam T., appointed on 23 March 2021.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2021-01-21 and the deadline for the next filing is 2022-02-04.

22 Hartismere Road (management) Limited Address / Contact

Office Address First Floor Flat
Office Address2 22 Hartismere Road
Town London
Post code SW6 7UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12419367
Date of Incorporation Wed, 22nd Jan 2020
Industry Residents property management
End of financial Year 31st January
Company age one year old
Account next due date Fri, 22nd Oct 2021 (34 days left)
Next confirmation statement due date Fri, 4th Feb 2022 (2022-02-04)
Last confirmation statement dated Thu, 21st Jan 2021

Company staff

Anna P.

Position: Director

Appointed: 23 March 2021

Sam T.

Position: Director

Appointed: 23 March 2021

Julia P.

Position: Director

Appointed: 22 January 2020

Resigned: 23 March 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Anna P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julia P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anna P.

Notified on 23 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam T.

Notified on 23 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia P.

Notified on 22 January 2020
Ceased on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2021/03/23
filed on: 24th, March 2021
Free Download (2 pages)

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