Hardwicks Square Freehold Limited in LONDON - SW15 6TL

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Hardwicks Square Freehold Limited LONDON

Hardwicks Square Freehold started in year 2014 as Private Limited Company with registration number 09305742. The Hardwicks Square Freehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The firm has 5 directors, namely Alexander M., Steven G. and Oliver C. and others. Of them, Jane D. has been with the company the longest, being appointed on 25 January 2016 and Alexander M. and Steven G. and Oliver C. and Claire A. have been with the company for the least time - from 10 September 2020. As of 23 April 2024, there were 12 ex directors - Tanguy R., Sunniva N. and others listed below. There were no ex secretaries.

Hardwicks Square Freehold Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09305742
Date of Incorporation	Tue, 11th Nov 2014
Industry	Residents property management
End of financial Year	30th November
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Alexander M.

Position: Director

Appointed: 10 September 2020

Steven G.

Position: Director

Appointed: 10 September 2020

Oliver C.

Position: Director

Appointed: 10 September 2020

Claire A.

Position: Director

Appointed: 10 September 2020

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 January 2020

Jane D.

Position: Director

Appointed: 25 January 2016

Tanguy R.

Position: Director

Appointed: 13 November 2018

Resigned: 31 January 2020

Sunniva N.

Position: Director

Appointed: 11 June 2018

Resigned: 20 January 2020

Katherine P.

Position: Director

Appointed: 19 May 2017

Resigned: 01 March 2019

Christopher H.

Position: Director

Appointed: 15 January 2016

Resigned: 24 April 2021

Samantha S.

Position: Director

Appointed: 15 October 2015

Resigned: 24 April 2018

Julian A.

Position: Director

Appointed: 29 August 2015

Resigned: 13 September 2017

Wentforth Property Limited

Position: Corporate Director

Appointed: 29 August 2015

Resigned: 18 October 2018

Katherine P.

Position: Director

Appointed: 28 August 2015

Resigned: 13 January 2016

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 29 June 2015

Resigned: 06 January 2020

Jonathan P.

Position: Director

Appointed: 11 November 2014

Resigned: 22 March 2018

Peter H.

Position: Director

Appointed: 11 November 2014

Resigned: 11 September 2015

Deborah G.

Position: Director

Appointed: 11 November 2014

Resigned: 29 June 2015

Jonathan W.

Position: Director

Appointed: 11 November 2014

Resigned: 14 September 2015

Richard P.

Position: Director

Appointed: 11 November 2014

Resigned: 11 September 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	7 898	23 139	30 857	27 225
Net Assets Liabilities	898	898	898	898

Other
Creditors	7 000	22 241	29 959	26 327
Net Current Assets Liabilities	898	898	898	898
Total Assets Less Current Liabilities	898	898	898	898

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 30th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 24th Apr 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Oct 2018 filed on: 19th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Mar 2019 filed on: 30th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Nov 2020 filed on: 11th, November 2020	confirmation statement	Free Download (9 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 29th, April 2020	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
AP04	On Mon, 6th Jan 2020, company appointed a new person to the position of a secretary filed on: 21st, February 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 6th Jan 2020 filed on: 5th, February 2020	officers	Free Download (1 page)
AD01	Change of registered address from 94 Park Lane Croydon CR0 1JB on Wed, 5th Feb 2020 to 322 Upper Richmond Road London SW15 6TL filed on: 5th, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th Nov 2019 filed on: 13th, November 2019	confirmation statement	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 5th, April 2019	accounts	Free Download (8 pages)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 17th Jul 2018 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 17th Jul 2018 filed on: 17th, July 2018	persons with significant control	Free Download (3 pages)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AP01	On Fri, 15th Jan 2016 new director was appointed. filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Mar 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 16th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 11th Nov 2017 filed on: 20th, November 2017	confirmation statement	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 13th Sep 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 28th, June 2017	accounts	Free Download (8 pages)
AP01	On Fri, 19th May 2017 new director was appointed. filed on: 19th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 11th Nov 2016 filed on: 14th, November 2016	confirmation statement	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 28th, October 2016	accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 100.00 GBP filed on: 15th, February 2016	capital	Free Download (3 pages)
AP01	On Mon, 25th Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2016	resolution	Free Download
TM01	Director's appointment terminated on Wed, 13th Jan 2016 filed on: 14th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 15th Oct 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 23rd, November 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 56.00 GBP	capital
TM01	Director's appointment terminated on Mon, 14th Sep 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Sep 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Sep 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On Fri, 28th Aug 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	On Sat, 29th Aug 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP02	New person appointed on Sat, 29th Aug 2015 to the position of a member filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AD01	Change of registered address from 1 Mansfield Business Park Station Approach Lymington Bottom Road Medstead Hampshire GU34 5PZ United Kingdom on Mon, 29th Jun 2015 to 94 Park Lane Croydon CR0 1JB filed on: 29th, June 2015	address	Free Download (1 page)
AP04	On Mon, 29th Jun 2015, company appointed a new person to the position of a secretary filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 1st, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2015	resolution
NEWINC	Certificate of incorporation filed on: 11th, November 2014	incorporation	Free Download (33 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 56.00 GBP	capital

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