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 26 years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Mesut G., Sebastian O.. Of them, Sebastian O. has been with the company the longest, being appointed on 4 March 2021 and Mesut G. has been with the company for the least time - from 16 December 2022. 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.
| Office Address | 49 Hartismere Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 7UB |
| Country of origin | United Kingdom |
| 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 | 26 years old |
| Account next due date | Fri, 31st May 2024 (410 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 04 March 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Mesut G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sebastian O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophia K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mesut G.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sebastian O.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophia K.
| Notified on | 28 October 2019 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy G.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James O.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 16 | -1 027 | 494 | 811 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 488 | 145 | 6 | 51 | 197 | 33 | 2 | 482 | 962 | 877 | 792 |
| Net Assets Liabilities | 811 | 3 197 | 3 033 | 3 002 | 3 002 | 3 002 | 3 002 | 3 002 | |||
| 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 | |||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||||
| Creditors | 2 240 | 243 | 480 | 960 | 875 | 790 | |||||
| Fixed Assets | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 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 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 16 | -1 027 | 494 | 811 | 3 197 | 3 033 | 3 002 | 3 002 | 3 002 | 3 002 | 3 002 |
| 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 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2024 filed on: 29th, May 2025 |
accounts | Free Download (3 pages) |
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