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. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-22, this 4-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 2023-01-21 and the deadline for the next filing is 2024-02-04. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

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 4 years old
Account next due date Thu, 31st Oct 2024 (25 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets111
Net Assets Liabilities17 50117 50117 501
Other
Fixed Assets17 50017 50017 500
Net Current Assets Liabilities111
Total Assets Less Current Liabilities17 50117 50117 501

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/21
filed on: 29th, February 2024
Free Download (3 pages)

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