Founded in 2005, Hemstal Road, classified under reg no. 05557613 is an active company. Currently registered at 4 Hemstal Road NW6 2AN, the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 3 directors in the the firm, namely Sophie E., Olivia Q. and Emma G.. In addition one secretary - Emma G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hilary V. who worked with the the firm until 23 September 2015.
| Office Address | 4 Hemstal Road |
| Office Address2 | London |
| Town | |
| Post code | NW6 2AN |
| Country of origin | United Kingdom |
| Registration Number | 05557613 |
| Date of Incorporation | Thu, 8th Sep 2005 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 08 October 2023
Position: Director
Appointed: 08 October 2023
Position: Secretary
Appointed: 23 September 2015
Position: Director
Appointed: 27 September 2005
The register of PSCs who own or control the company is made up of 7 names. As BizStats found, there is Olivia Q. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sophie E. This PSC owns 25-50% shares. Then there is Emma G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Olivia Q.
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% shares |
Sophie E.
| Notified on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Emma G.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Badri W.
| Notified on | 1 June 2016 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Roma A.
| Notified on | 1 June 2016 |
| Ceased on | 22 August 2023 |
| Nature of control: |
25-50% shares |
Nadia L.
| Notified on | 1 June 2016 |
| Ceased on | 19 June 2023 |
| Nature of control: |
25-50% shares |
Rajiv A.
| Notified on | 11 August 2016 |
| Ceased on | 19 June 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/06/19 - the day director's appointment was terminated filed on: 13th, November 2023 |
officers | Free Download (1 page) |
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