Number One Hartland Road Management Company Limited in Queens Park LONDON

Number One Hartland Road Management Company Limited LONDON

Founded in 1988, Number One Hartland Road Management Company, classified under reg no. 02261946 is an active company. Currently registered at 1b Hartland Road NW6 6BG, London the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Elizabeth J., William T. and Alison S.. In addition one secretary - Alison S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Number One Hartland Road Management Company Limited Address / Contact

Office Address	1b Hartland Road
Office Address2	Queens Park
Town	London
Post code	NW6 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02261946
Date of Incorporation	Wed, 25th May 1988
Industry	Dormant Company
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Elizabeth J.

Position: Director

Appointed: 17 June 2008

William T.

Position: Director

Appointed: 27 September 2007

Alison S.

Position: Secretary

Appointed: 15 September 2007

Alison S.

Position: Director

Appointed: 05 October 1996

Scott T.

Position: Director

Appointed: 27 September 2007

Resigned: 30 November 2007

Jane H.

Position: Director

Appointed: 05 October 1996

Resigned: 06 August 2007

Jane H.

Position: Secretary

Appointed: 09 January 1996

Resigned: 06 August 2007

Howard B.

Position: Director

Appointed: 09 January 1996

Resigned: 06 August 2007

Graham J.

Position: Secretary

Appointed: 04 October 1992

Resigned: 09 January 1996

Tracey C.

Position: Secretary

Appointed: 04 October 1991

Resigned: 31 July 1992

Sara F.

Position: Director

Appointed: 28 February 1991

Resigned: 09 January 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is William T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alison S. This PSC has significiant influence or control over the company,. The third one is Elizabeth J., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

William T.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Alison S.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Elizabeth J.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 2nd, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, February 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, October 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 23rd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 23rd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 15th, October 1998	accounts
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 15th, October 1998	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 19th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 19th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 24th, October 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 24th, October 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 7th, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 7th, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 9th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 9th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 14th, February 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 14th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 26th, April 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 26th, April 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 26th, April 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 26th, April 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 20th, October 1989	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 20th, October 1989	accounts	Free Download

Number One Hartland Road Management Company Limited LONDON

Number One Hartland Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth J.

William T.

Alison S.

Alison S.

Scott T.

Jane H.

Jane H.

Howard B.

Graham J.

Tracey C.

Sara F.

People with significant control

Annual reports financial information

Company filings

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