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.
| Office Address | Palladium House |
| Office Address2 | 1-4 Argyll Street |
| Town | London |
| Post code | W1F 7LD |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 06 March 2013
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 10 469 | 5 904 | -1 084 |
| Balance Sheet | |||
| Cash Bank In Hand | 27 841 | 4 395 | 1 601 |
| Current Assets | 27 841 | 4 395 | 1 601 |
| Net Assets Liabilities Including Pension Asset Liability | 10 469 | 5 904 | -1 084 |
| Tangible Fixed Assets | 11 146 | 24 154 | 18 115 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | 10 468 | 5 903 | -1 085 |
| Shareholder Funds | 10 469 | 5 904 | -1 084 |
| Other | |||
| Creditors Due Within One Year | 28 518 | 22 645 | 20 800 |
| Fixed Assets | 11 146 | 24 154 | 18 115 |
| Net Current Assets Liabilities | -677 | -18 250 | -19 199 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 14 861 | 21 060 | |
| Tangible Fixed Assets Cost Or Valuation | 14 861 | 35 921 | 35 921 |
| Tangible Fixed Assets Depreciation | 3 715 | 11 767 | 17 806 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 715 | 8 052 | 6 039 |
| Total Assets Less Current Liabilities | 10 469 | 5 904 | -1 084 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2019 filed on: 10th, February 2020 |
accounts | Free Download (8 pages) |
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