53 Hartland Road Limited LONDON


Founded in 2013, 53 Hartland Road, classified under reg no. 08584875 is an active company. Currently registered at 53 Hartland Road NW6 6BH, London the company has been in the business for 11 years. Its financial year was closed on June 23 and its latest financial statement was filed on 23rd June 2022.

The firm has 3 directors, namely Sowgand G., Olusanu A. and Sam G.. Of them, Olusanu A., Sam G. have been with the company the longest, being appointed on 26 June 2013 and Sowgand G. has been with the company for the least time - from 11 March 2017. As of 29 March 2024, there was 1 ex director - Sowgand G.. There were no ex secretaries.

53 Hartland Road Limited Address / Contact

Office Address 53 Hartland Road
Town London
Post code NW6 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584875
Date of Incorporation Wed, 26th Jun 2013
Industry Residents property management
End of financial Year 23rd June
Company age 11 years old
Account next due date Sat, 23rd Mar 2024 (6 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Sowgand G.

Position: Director

Appointed: 11 March 2017

Olusanu A.

Position: Director

Appointed: 26 June 2013

Sam G.

Position: Director

Appointed: 26 June 2013

Sowgand G.

Position: Director

Appointed: 21 January 2017

Resigned: 15 February 2017

Ad Carpets London Ltd

Position: Corporate Director

Appointed: 26 June 2013

Resigned: 21 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Sam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ad Carpets London Limited that put Ickenham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Olusanu A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam G.

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

Ad Carpets London Limited

4 Harecroft Lane, Ickenham, Middlesex, UB10 4FD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07744055
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Olusanu A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-242015-06-232016-06-232017-06-232018-06-232019-06-232020-06-232021-06-232022-06-232023-06-23
Net Worth3333      
Balance Sheet
Current Assets253503598835472709346583572809
Net Assets Liabilities   33333572796
Cash Bank In Hand3253348585      
Debtors250250250250      
Net Assets Liabilities Including Pension Asset Liability3333      
Tangible Fixed Assets18 56118 56118 56118 561      
Reserves/Capital
Called Up Share Capital3333      
Shareholder Funds3333      
Other
Creditors   83246970634358018 56113
Fixed Assets18 56118 56118 56118 56118 56118 56118 56118 56118 56118 561
Net Current Assets Liabilities33333333572796
Total Assets Less Current Liabilities18 56418 56418 56418 56418 56418 56418 56418 56419 13319 357
Creditors Due After One Year18 56118 56118 56118 561      
Creditors Due Within One Year250500595832      
Non-instalment Debts Due After5 Years18 56118 56118 56118 561      
Other Debtors Due After One Year 250250250      
Tangible Fixed Assets Cost Or Valuation18 56118 56118 56118 561      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 23rd June 2023
filed on: 23rd, February 2024
Free Download (3 pages)

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