57-61 HARTHAM ROAD LIMITED
Overview
| Company Name | 57-61 HARTHAM ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02228171 |
| 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 57-61 HARTHAM ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 57-61 HARTHAM ROAD LIMITED located?
| Registered Office Address | 61c Hartham Road N7 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 57-61 HARTHAM ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALEBURN PROPERTIES LIMITED | Mar 08, 1988 | Mar 08, 1988 |
What are the latest accounts for 57-61 HARTHAM ROAD 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 57-61 HARTHAM ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for 57-61 HARTHAM ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angelika Grundling as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Aditya Sinha as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms Helen Baker as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Kirkland Mayers as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Krishnendu Kumar Majumdar as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Harry Mark Richards as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of 57-61 HARTHAM ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDLING, Angelika, Dr. | Secretary | Hartham Road N7 9JJ London 61c England | 186839800001 | |||||||
| BAKER, Helen | Director | Hartham Road N7 9JJ London 59a England | England | British | 293957600001 | |||||
| RICHARDS, Harry Mark | Director | Hartham Road N7 9JJ London 61c | England | British | 244696200001 | |||||
| SINHA, Aditya | Director | Hartham Road N7 9JJ London 57a England | England | British | 293957710001 | |||||
| BECKHAM, Leo Tristram | Secretary | Hartham Road N7 9JJ London 57c Uk | British | 156089590001 | ||||||
| GRAHAM, George | Secretary | Flat B 57 Hartham Road N7 9JJ London | British | 30721020001 | ||||||
| SMITH, Pamela Ann | Secretary | Garden Flat 59 Hartham Road N7 9JJ London | British | 35907520001 | ||||||
| STANLEY, Edward John | Secretary | Crown House 265/7 Kentish Town Road NW5 2TP London | British | 36790190001 | ||||||
| WILLIS, Jane | Secretary | 10 Gwilliam Street BS3 4LS Bristol | British | 78257990001 | ||||||
| BECKHAM, Leo | Director | 59c Hartham Road N7 9JJ London | United Kingdom | British | 122032330001 | |||||
| BRIGHTWELL, Robin | Director | Garden Flat 59 Hartham Road N7 9JJ London | British | 29642190001 | ||||||
| DELMONTE, Elaine Andrea | Director | 61 Hartham Road N7 9JJ London | British | 31061900001 | ||||||
| DEVISON, Rebecca | Director | 61a Hartham Road N7 9JJ London | British | 59957060001 | ||||||
| GRAHAM, George | Director | Flat B 57 Hartham Road N7 9JJ London | British | 30721020001 | ||||||
| GRUNDLING, Angelika, Dr | Director | Hartham Road N7 9JJ London 61c Hartham Road England | United Kingdom | Austrian | 185995070001 | |||||
| HOWARD-SMITH, Katherine Ruth | Director | 57-61 Hartham Road N7 9JJ London | British | 29642200001 | ||||||
| HUNG, Jenny | Director | Hartham Road N7 9JJ London 61d Uk | England | British | 96695320001 | |||||
| JONES, Liz | Director | 57 Hartham Road N7 9JJ London | British | 75307240001 | ||||||
| KANE, Timothy Benjamin | Director | Flat 4 57 Hartham Road N7 9JJ London | United Kingdom | British | 60350720001 | |||||
| KHAN, Sarah | Director | 61c Hartham Road N7 9JJ London | United Kingdom | British | 75307120002 | |||||
| LONGLEY, Justin John | Director | 59 Hartham Road N7 9JJ London | British | 30721010001 | ||||||
| MAJUMDAR, Krishnendu Kumar | Director | Hartham Road N7 9JJ London 57b Uk | United Kingdom | British | 116706880001 | |||||
| MAYERS, Peter Kirkland | Director | Hartham Road N7 9JJ London 59c Hartham Road London England | United Kingdom | American | 190563800001 | |||||
| NICOL, Alan | Director | 61c Hartham Road N7 9JJ London | British | 70559400001 | ||||||
| PETRIE, Ruth | Director | 59d Harthan Road N7 9JJ London | United Kingdom | Canadian | 30952670001 | |||||
| RUCK, Nicola | Director | 57b Hartham Road N7 9JJ London | British | 81934240001 | ||||||
| SINGH, Nigel | Director | Upper Ground 57b Hartham Road N7 9JJ London | British | 99348590001 | ||||||
| SMITH, Pamela Ann | Director | Garden Flat 59 Hartham Road N7 9JJ London | British | 35907520001 | ||||||
| THOMPSON, Anne | Director | Flat C 59 Hartham Road N7 9JJ London | British | 29642210001 | ||||||
| WARREN-FISHER, Russell | Director | 61 Hartham Road N7 9JJ London | British | 31205390001 | ||||||
| WILLIS, Jane | Director | 10 Gwilliam Street BS3 4LS Bristol | British | 78257990001 |
What are the latest statements on persons with significant control for 57-61 HARTHAM ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 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