25/25a Hambalt Road Management Company Limited in London

25/25a Hambalt Road Management Company Limited

Founded in 2004, 25/25a Hambalt Road Management Company, classified under reg no. 05065455 is an active company. Currently registered at 25 Hambalt Road SW4 9EA, the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Julie N., appointed on 5 March 2004. In addition, a secretary was appointed - Bernard B., appointed on 5 March 2004. As of 2 May 2024, our data shows no information about any ex officers on these positions.

25/25a Hambalt Road Management Company Limited Address / Contact

Office Address	25 Hambalt Road
Office Address2	London
Town
Post code	SW4 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065455
Date of Incorporation	Fri, 5th Mar 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Bernard B.

Position: Secretary

Appointed: 05 March 2004

Julie N.

Position: Director

Appointed: 05 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Julie N. The abovementioned PSC.

Julie N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 7th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-09-16 filed on: 26th, September 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 5th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 15th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 8th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-05 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 26th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-05 filed on: 8th, March 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2016-03-05 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-03-05 filed on: 5th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-03-05 filed on: 7th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-03-05 filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-03-05 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-03-05 filed on: 8th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 25th, November 2010	accounts	Free Download (5 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-05 filed on: 5th, March 2010	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
288b	On 2004-04-16 Director resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-16 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-16 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-16 Director resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-16 New secretary appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-16 New secretary appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, March 2004	incorporation	Free Download (17 pages)