49 Hartismere Road (management) Limited in Fulham LONDON

49 Hartismere Road (management) Limited LONDON

Founded in 1999, 49 Hartismere Road (management), classified under reg no. 03821418 is an active company. Currently registered at 49 Hartismere Road SW6 7UB, London the company has been in the business for 21 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on Sat, 31st Aug 2019.

At present there are 2 directors in the the firm, namely Sophia K. and Guy G.. In addition one secretary - Guy G. - is with the company. At present 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.

49 Hartismere Road (management) Limited Address / Contact

Office Address	49 Hartismere Road
Office Address2	Fulham
Town	London
Post code	SW6 7UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821418
Date of Incorporation	Fri, 6th Aug 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	21 years old
Account next due date	Mon, 31st May 2021 (247 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Wed, 30th Dec 2020 (2020-12-30)
Last confirmation statement dated	Mon, 18th Nov 2019

Company staff

Guy G.

Position: Secretary

Appointed: 25 October 2019

Sophia K.

Position: Director

Appointed: 25 October 2019

Guy G.

Position: Director

Appointed: 26 October 2015

James O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 25 October 2019

James O.

Position: Director

Appointed: 06 February 2015

Resigned: 18 November 2019

James W.

Position: Director

Appointed: 29 September 2011

Resigned: 26 October 2015

Rupert H.

Position: Secretary

Appointed: 05 January 2006

Resigned: 20 March 2015

Sophie L.

Position: Director

Appointed: 31 March 2005

Resigned: 29 September 2011

Paul V.

Position: Secretary

Appointed: 08 September 2004

Resigned: 31 March 2005

Paul V.

Position: Director

Appointed: 08 September 2004

Resigned: 31 March 2005

Kristina P.

Position: Secretary

Appointed: 05 January 2004

Resigned: 06 September 2004

Rupert H.

Position: Director

Appointed: 07 November 2003

Resigned: 20 March 2015

Kristina P.

Position: Director

Appointed: 08 September 1999

Resigned: 06 September 2004

Donald W.

Position: Secretary

Appointed: 06 August 1999

Resigned: 07 November 2003

Nicholas M.

Position: Director

Appointed: 06 August 1999

Resigned: 13 January 2000

Donald W.

Position: Director

Appointed: 06 August 1999

Resigned: 07 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is James O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Guy G. This PSC owns 25-50% shares and has 25-50% voting rights.

James O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Guy G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	16	-1 027	494	811

Balance Sheet
Current Assets	488	145	6	51	197	33
Net Assets Liabilities				811	3 197	3 033
Cash Bank In Hand	488	145	6
Net Assets Liabilities Including Pension Asset Liability	16	-1 027	494	811
Tangible Fixed Assets	3 000	3 000	3 000

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	14	-1 029	492	809
Shareholder Funds	16	-1 027	494	811

Other
Creditors				2 240
Fixed Assets	3 000	3 000	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	-2 984	-4 027	-2 506	-2 189	197	33
Total Assets Less Current Liabilities	16	-1 027	494	811	3 197	3 033
Creditors Due Within One Year	3 472	4 172	2 512	2 240
Tangible Fixed Assets Cost Or Valuation	3 000	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
TM01	Mon, 18th Nov 2019 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 25th Oct 2019 filed on: 30th, October 2019	officers	Free Download (2 pages)
TM02	Fri, 25th Oct 2019 - the day secretary's appointment was terminated filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	On Fri, 25th Oct 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 10th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 10th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AP01	On Mon, 26th Oct 2015 new director was appointed. filed on: 27th, October 2015	officers	Free Download (2 pages)
TM01	Mon, 26th Oct 2015 - the day director's appointment was terminated filed on: 27th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 2.00 GBP	capital
AP03	New secretary appointment on Tue, 31st Mar 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	Fri, 20th Mar 2015 - the day director's appointment was terminated filed on: 20th, March 2015	officers	Free Download (1 page)
TM02	Fri, 20th Mar 2015 - the day secretary's appointment was terminated filed on: 20th, March 2015	officers	Free Download (1 page)
AP01	On Fri, 6th Feb 2015 new director was appointed. filed on: 5th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Mon, 7th Nov 2011 - the day director's appointment was terminated filed on: 7th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
CH01	On Wed, 9th Jun 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 24th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 10th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 20th, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
288a	On Mon, 13th Feb 2006 New secretary appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (1 page)
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
288b	On Thu, 26th May 2005 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New secretary appointed;new director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/09/04 from: ivy house priory street corsham wiltshire SN13 0AR filed on: 29th, September 2004	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 27th, September 2004	accounts	Free Download (10 pages)
288b	On Mon, 27th Sep 2004 Secretary resigned;director resigned filed on: 27th, September 2004	officers	Free Download (1 page)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
288a	On Mon, 21st Jun 2004 New secretary appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On Fri, 12th Mar 2004 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 29th, November 2003	accounts	Free Download (10 pages)
288b	On Fri, 21st Nov 2003 Secretary resigned;director resigned filed on: 21st, November 2003	officers	Free Download (1 page)
287	Registered office changed on 07/11/03 from: 10 lansdowne crescent london W11 2NJ filed on: 7th, November 2003	address	Free Download (1 page)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 7th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 22nd, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 15th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (6 pages)
363(288)	Thu, 17th Aug 2000 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolution of election filed on: 10th, May 2000	resolution	Free Download (1 page)
288b	On Wed, 3rd May 2000 Director resigned filed on: 3rd, May 2000	officers	Free Download (1 page)
288b	On Thu, 2nd Dec 1999 Secretary resigned filed on: 2nd, December 1999	officers	Free Download (1 page)
288a	On Mon, 18th Oct 1999 New director appointed filed on: 18th, October 1999	officers	Free Download (2 pages)
288b	On Wed, 11th Aug 1999 Secretary resigned filed on: 11th, August 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 1999	incorporation	Free Download (21 pages)

49 Hartismere Road (management) Limited LONDON

49 Hartismere Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Guy G.

Sophia K.

Guy G.

James O.

James O.

James W.

Rupert H.

Sophie L.

Paul V.

Paul V.

Kristina P.

Rupert H.

Kristina P.

Donald W.

Nicholas M.

Donald W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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