27 Hambalt Road Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 27 Hambalt Road, Clapham, London SW4 9EA. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Martin R., appointed on 09 March 2023. Director Marcus H., appointed on 22 March 2021.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Hambalt Road |
| Office Address2 | Clapham |
| Town | London |
| Post code | SW4 9EA |
| Country of origin | United Kingdom |
| Registration Number | 11116047 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 22 March 2021
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Marcus H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sophie R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Krista B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus H.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie R.
| Notified on | 18 December 2017 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Krista B.
| Notified on | 20 March 2019 |
| Ceased on | 22 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 20 March 2019 |
| Ceased on | 22 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonino M.
| Notified on | 18 December 2017 |
| Ceased on | 4 January 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 10th, March 2024 |
confirmation statement | Free Download (3 pages) |
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