25 Hardwicke Road Rte Company Limited in London

25 Hardwicke Road Rte Company Limited

Founded in 2006, 25 Hardwicke Road Rte Company, classified under reg no. 05940643 is an active company. Currently registered at 25 Hardwicke Road N13 4SL, Palmers Green the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Ella G., Daniel S. and Debbie P.. In addition one secretary - Ella G. - is with the company. Currently 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.

25 Hardwicke Road Rte Company Limited Address / Contact

Office Address	25 Hardwicke Road
Office Address2	London
Town	Palmers Green
Post code	N13 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05940643
Date of Incorporation	Wed, 20th Sep 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Ella G.

Position: Secretary

Appointed: 14 August 2021

Ella G.

Position: Director

Appointed: 14 August 2021

Daniel S.

Position: Director

Appointed: 09 March 2010

Debbie P.

Position: Director

Appointed: 17 March 2009

Peter G.

Position: Secretary

Appointed: 09 March 2010

Resigned: 27 June 2021

Peter G.

Position: Director

Appointed: 31 July 2009

Resigned: 27 June 2021

Helen J.

Position: Secretary

Appointed: 13 November 2006

Resigned: 09 March 2010

Helen J.

Position: Director

Appointed: 13 November 2006

Resigned: 09 March 2010

Tom S.

Position: Director

Appointed: 13 November 2006

Resigned: 31 July 2009

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Ella G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Daniel S. This PSC has significiant influence or control over the company,. Then there is Debbie P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ella G.

Notified on	1 October 2022
Nature of control:	significiant influence or control

Daniel S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Debbie P.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Peter G.

Notified on	30 June 2016
Ceased on	27 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 4th, August 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/08/14. filed on: 23rd, August 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/08/14 filed on: 23rd, August 2021	officers	Free Download (2 pages)
TM02	2021/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2021	officers	Free Download (1 page)
TM01	2021/06/27 - the day director's appointment was terminated filed on: 27th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 9th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 12th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 10th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/20, no shareholders list filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 21st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/20, no shareholders list filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/20, no shareholders list filed on: 22nd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/20, no shareholders list filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/20, no shareholders list filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
CH01	On 2010/09/20 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/20, no shareholders list filed on: 5th, November 2010	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/06/09. filed on: 9th, June 2010	officers	Free Download (2 pages)
TM02	2010/03/09 - the day secretary's appointment was terminated filed on: 9th, March 2010	officers	Free Download (1 page)
TM01	2010/03/09 - the day director's appointment was terminated filed on: 9th, March 2010	officers	Free Download (1 page)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (3 pages)
288a	On 2009/09/13 Director appointed filed on: 13th, September 2009	officers	Free Download (2 pages)
288b	On 2009/08/14 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 16th, July 2009	accounts	Free Download (4 pages)
288a	On 2009/05/13 Director appointed filed on: 13th, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 6th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
288a	On 2006/12/19 New secretary appointed;new director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/19 New secretary appointed;new director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/19 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/19 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 19/12/06 from: 850 green lanes winchmors hill london N21 2RS filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 850 green lanes winchmors hill london N21 2RS filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 850 green lanes winchmore hill london N21 2RS filed on: 13th, October 2006	address	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 850 green lanes winchmore hill london N21 2RS filed on: 13th, October 2006	address	Free Download (1 page)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 134 percival road enfield middlesex EN1 1QU filed on: 6th, October 2006	address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 134 percival road enfield middlesex EN1 1QU filed on: 6th, October 2006	address	Free Download (1 page)
288b	On 2006/10/06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 20th, September 2006	incorporation	Free Download (31 pages)