34 & 34a Hearnville Road Limited is a private limited company registered at 34 Hearnville Road, London SW12 8RR. Incorporated on 2018-04-26, this 5-year-old company is run by 2 directors.
Director Aneela M., appointed on 26 October 2022. Director Beatrice A., appointed on 26 April 2018.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-04-25 and the date for the following filing is 2024-05-09. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 34 Hearnville Road |
| Town | London |
| Post code | SW12 8RR |
| Country of origin | United Kingdom |
| Registration Number | 11331322 |
| Date of Incorporation | Thu, 26th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (58 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 26 April 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Beatrice A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.
Beatrice A.
| Notified on | 26 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma B.
| Notified on | 26 April 2018 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 25th April 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (4 pages) |
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