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 14 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 2018/09/30.

Currently there are 3 directors in the the firm, namely Daniel S., Peter G. and Debbie P.. In addition one secretary - Peter G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen J. who worked with the the firm until 9 March 2010.

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 14 years old
Account next due date Tue, 30th Jun 2020 (88 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 10th Oct 2020 (2020-10-10)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Peter G.

Position: Secretary

Appointed: 09 March 2010

Daniel S.

Position: Director

Appointed: 09 March 2010

Peter G.

Position: Director

Appointed: 31 July 2009

Debbie P.

Position: Director

Appointed: 17 March 2009

Tom S.

Position: Director

Appointed: 13 November 2006

Resigned: 31 July 2009

Helen J.

Position: Director

Appointed: 13 November 2006

Resigned: 09 March 2010

Helen J.

Position: Secretary

Appointed: 13 November 2006

Resigned: 09 March 2010

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 20 September 2006

Rwl Registrars Limited

Position: Corporate Nominee Secretary

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 3 names. As BizStats researched, there is Peter 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,.

Peter G.

Notified on 30 June 2016
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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019/09/26
filed on: 26th, September 2019
Free Download (3 pages)

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