HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED
Overview
| Company Name | HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01499116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED located?
| Registered Office Address | 21-33 Dyke Road Dyke Road BN1 3FE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 9 pages | CS01 | ||
Termination of appointment of Tyrone Ishmael as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Paul Ronane as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Stiles Harold and Williams Partnership Llp as a secretary on Jan 23, 2024 | 2 pages | AP04 | ||
Registered office address changed from 14-15 Berners Street London W1T 3LJ England to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on Feb 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Dr Kalavatiben Harilal Mistry on Dec 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Baptiste Michel Bernard Mercier on Dec 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 14-15 Berners Street London W1T 3LJ on Jan 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Baptiste Michel Bernard Mercier on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Kalavatiben Harilal Mistry on Jan 04, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Baptiste Michel Bernard Mercier as a director on Dec 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STILES HAROLD AND WILLIAMS PARTNERSHIP LLP | Secretary | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England |
| 318962520001 | ||||||||||||||
| MERCIER, Baptiste Michel Bernard | Director | Berners Street W1T 3LJ London 14-15 England | England | British,French | 251944430001 | |||||||||||||
| MISTRY, Kalavatiben Harilal, Dr | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 102907730001 | |||||||||||||
| NOURSHARGH, Masood | Director | Howards Thicket SL9 7NX Gerrards Cross Cherry Trees 12 Buck United Kingdom | England | British | 165427600001 | |||||||||||||
| RONANE, Paul | Director | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England | England | Irish | 138257280001 | |||||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queenway House Hampshire United Kingdom |
| 161571700002 | ||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queenway House Hampshire United Kingdom |
| 117377690627 | ||||||||||||||
| PLAYFIELD MANAGEMENT | Secretary | 272 Streatfield Road Kenton HA3 9BY Harrow Middlesex | 22159750001 | |||||||||||||||
| ASH, Christine Ellen | Director | Flat 46 Hawarden Hill Neasden NW2 7BR London | British | 21252900001 | ||||||||||||||
| ASH, Malcolm Mcdonald | Director | Flat 46 Hawarden Hill Neasden NW2 7BR London | British | 21252890001 | ||||||||||||||
| BADDELEY, Christine | Director | Flat 17 Hawarden Hill Neasden NW2 7BR London | British | 21252930001 | ||||||||||||||
| BELL, Jodie | Director | 29 Hawarden Hill Brook Road NW2 7BR London | British Australian | 126752330001 | ||||||||||||||
| COPESTICK, Amanda | Director | 18 Hawarden Hill Neasden NW2 7BR London | British | 21252920001 | ||||||||||||||
| COPESTICK, Douglas | Director | 18 Hawarden Hill Neasden NW2 7BR London | British | 21252910001 | ||||||||||||||
| CYRUS, Nooshin | Director | 75 Hawarden Hill Brook Road NW2 7BR London | British | 126579670001 | ||||||||||||||
| CYRUS, Nooshin | Director | 75 Hawarden Hill Brook Road NW2 7BR London | British | 126579670001 | ||||||||||||||
| FAIN, Mark Michael | Director | 18 West Drive HA3 6TS Harrow Weald Middlesex | United Kingdom | British | 1877670001 | |||||||||||||
| FERNANDEZ, Maria Angeles Silvia Gomez | Director | Hawarden Hill NW2 7BR London 71 England | England | Spanish | 193030580001 | |||||||||||||
| FFOULKES, Lesley Anne | Director | 48 Hawarden Hill Brook Road NW2 7BR London | British | 70716120001 | ||||||||||||||
| GOMEZ FERNANDEZ, Maria Angeles Silvia | Director | Brook Road NW2 7BR London 71 Hawarden Hill | Uk | Spanish | 146956790001 | |||||||||||||
| HANCOCK, Paul | Director | 36 Hawarden Hill Brook Road NW2 7BR London | British | 93829820001 | ||||||||||||||
| ISHMAEL, Tyrone | Director | Hawarden Hill NW2 7BR London 32 England | England | British | 266910160001 | |||||||||||||
| MOTOKURA, Junko | Director | 2 Hawarden Hill Brook Road NW2 7BR London | Japanese | 68665430001 | ||||||||||||||
| MOTOKURA, Junko | Director | 2 Hawarden Hill Brook Road NW2 7BR London | Japanese | 68665430001 | ||||||||||||||
| NORONHA, Brian | Director | Hawarden Hill NW2 7BR London 37 England | England | British | 93829910001 | |||||||||||||
| NORONHA, Brian | Director | 37 Hawarden Hill NW2 7BR London | England | British | 93829910001 | |||||||||||||
| NUGENT, Katie | Director | Hawarden Hill Brook Road NW2 7BR London 30 | United Kingdom | British | 140141670001 | |||||||||||||
| PATEL, Sonal Sima | Director | Flat 41 Hawarden Hill Brook Road NW10 1PL London | United Kingdom | British | 93830130002 | |||||||||||||
| RAINSFORD, Deborah Annette | Director | 60 Hawarden Hill Brook Road NW2 7BR London | British | 44363590001 | ||||||||||||||
| RAINSFORD, Frederick Morgan | Director | 60 Hawarden Hill Brook Road NW2 7BR London | British | 44363650001 | ||||||||||||||
| SKELTON, Maisie | Director | 58 Campbell Gordon Way Dollis Hill NW2 6RW London | England | Irish | 121318480001 | |||||||||||||
| SLABONSKA, Marta | Director | Hawarden Hill NW2 7BR London 66 England | England | Polish | 193170830001 | |||||||||||||
| SMITH, Alan | Director | 33 Hawarden Hill Brook Road NW2 7BR London | British | 93933140001 | ||||||||||||||
| TIO, Leong | Director | Flat 66 Hawarden Hill Neasden NW2 7BR London | Malaysian | 21252940001 | ||||||||||||||
| TODD, Valerie Elizabeth | Director | Hawarden Hill Brook Road NW2 7BR London 54 | England | British | 156027920001 |
What are the latest statements on persons with significant control for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 20, 2016 | Nov 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0