34 Hungerford Road Management Company Limited in LONDON

34 Hungerford Road Management Company Limited LONDON

Founded in 1996, 34 Hungerford Road Management Company, classified under reg no. 03161838 is an active company. Currently registered at 34c Hungerford Road N7 9LX, London the company has been in the business for 27 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has 2 directors, namely Juan B., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 24 April 2012 and Juan B. has been with the company for the least time - from 1 March 2013. 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.

34 Hungerford Road Management Company Limited Address / Contact

Office Address	34c Hungerford Road
Town	London
Post code	N7 9LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03161838
Date of Incorporation	Tue, 20th Feb 1996
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (362 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Juan B.

Position: Director

Appointed: 01 March 2013

Paul B.

Position: Director

Appointed: 24 April 2012

Bryan R.

Position: Director

Appointed: 04 February 2015

Resigned: 06 July 2017

Nicholas H.

Position: Director

Appointed: 23 February 2012

Resigned: 25 July 2014

Stuart W.

Position: Director

Appointed: 30 November 2001

Resigned: 15 February 2013

Charmian G.

Position: Secretary

Appointed: 01 November 2000

Resigned: 25 October 2011

Charmian G.

Position: Director

Appointed: 01 November 2000

Resigned: 17 February 2012

George D.

Position: Director

Appointed: 26 June 2000

Resigned: 30 November 2001

Diana G.

Position: Director

Appointed: 30 September 1998

Resigned: 20 October 2011

Malcolm C.

Position: Secretary

Appointed: 21 September 1996

Resigned: 01 November 2000

Malcolm C.

Position: Director

Appointed: 21 September 1996

Resigned: 01 November 2000

Jeanie H.

Position: Director

Appointed: 21 September 1996

Resigned: 30 September 1998

Tan T.

Position: Director

Appointed: 21 September 1996

Resigned: 14 June 1999

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 20 February 1996

Resigned: 21 February 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1996

Resigned: 21 February 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Juan B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares. Then there is Przemyslaw C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Juan B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Przemyslaw C.

Notified on	6 July 2017
Nature of control:	25-50% shares

Bryan R.

Notified on	6 April 2016
Ceased on	6 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-21	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	3	3	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3		3
Par Value Share		1	1	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/02/21 filed on: 3rd, November 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/02/21 filed on: 3rd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 15th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 5th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 16th, November 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 12th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 2nd, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return up to 2011/02/20 filed on: 12th, April 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return up to 2010/02/20 filed on: 6th, April 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 2nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 30th, December 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 9th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 21st, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 11/05/01	annual return
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 11/05/01	annual return
AA	Full accounts for the period ending 2000/02/28 filed on: 27th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 27th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/10 with complete member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/10 with complete member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 15th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 15th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 29th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 29th, December 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/98	annual return
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/98	annual return
AA	Full accounts for the period ending 1997/02/28 filed on: 19th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 19th, December 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/07/14 with complete member list filed on: 14th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/14 with complete member list filed on: 14th, July 1997	annual return	Free Download (6 pages)

34 Hungerford Road Management Company Limited LONDON

34 Hungerford Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Juan B.

Paul B.

Bryan R.

Nicholas H.

Stuart W.

Charmian G.

Charmian G.

George D.

Diana G.

Malcolm C.

Malcolm C.

Jeanie H.

Tan T.

Lufmer Limited

Semken Limited

People with significant control

Annual reports financial information

Company filings

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