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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth16-1 027494811  
Balance Sheet
Current Assets48814565119733
Net Assets Liabilities   8113 1973 033
Cash Bank In Hand4881456   
Net Assets Liabilities Including Pension Asset Liability16-1 027494811  
Tangible Fixed Assets3 0003 0003 000   
Reserves/Capital
Called Up Share Capital2222  
Profit Loss Account Reserve14-1 029492809  
Shareholder Funds16-1 027494811  
Other
Creditors   2 240  
Fixed Assets3 0003 0003 0003 0003 0003 000
Net Current Assets Liabilities-2 984-4 027-2 506-2 18919733
Total Assets Less Current Liabilities16-1 0274948113 1973 033
Creditors Due Within One Year3 4724 1722 5122 240  
Tangible Fixed Assets Cost Or Valuation3 0003 0003 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 18th, November 2019
Free Download (2 pages)

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