Hambleden Manor Limited LONDON


Hambleden Manor started in year 2013 as Private Limited Company with registration number 08431227. The Hambleden Manor company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The firm has one director. Petra J., appointed on 6 March 2013. There are currently no secretaries appointed. As of 30 May 2020, our data shows no information about any ex officers on these positions.

Hambleden Manor Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08431227
Date of Incorporation Wed, 6th Mar 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 29th March
Company age 7 years old
Account next due date Tue, 29th Dec 2020 (213 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Petra J.

Position: Director

Appointed: 06 March 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Petra J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petra J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth10 4695 904-1 084
Balance Sheet
Cash Bank In Hand27 8414 3951 601
Current Assets27 8414 3951 601
Net Assets Liabilities Including Pension Asset Liability10 4695 904-1 084
Tangible Fixed Assets11 14624 15418 115
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve10 4685 903-1 085
Shareholder Funds10 4695 904-1 084
Other
Creditors Due Within One Year28 51822 64520 800
Fixed Assets11 14624 15418 115
Net Current Assets Liabilities-677-18 250-19 199
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions14 86121 060 
Tangible Fixed Assets Cost Or Valuation14 86135 92135 921
Tangible Fixed Assets Depreciation3 71511 76717 806
Tangible Fixed Assets Depreciation Charged In Period3 7158 0526 039
Total Assets Less Current Liabilities10 4695 904-1 084

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2019
filed on: 10th, February 2020
Free Download (8 pages)

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