30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03256217 |
| 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 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 30 Hammelton Road Bromley BR1 3PY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Dec 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 26, 2024 |
What is the status of the latest confirmation statement for 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 26, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 26, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 26, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sophie Elizabeth Winfield on Dec 18, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 26, 2021 | 3 pages | AA | ||
Change of details for Mrs Sophie Elizabeth Winfield as a person with significant control on Dec 18, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Notification of Sophie Elizabeth Winfield as a person with significant control on Nov 10, 2021 | 2 pages | PSC01 | ||
Notification of Luke Anthony Webster as a person with significant control on Nov 10, 2021 | 2 pages | PSC01 | ||
Notification of Joseph Howard Williams as a person with significant control on Nov 10, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 09, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke Anthony Webster as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 26, 2020 | 3 pages | AA | ||
Termination of appointment of Adam Wilson as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 26, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Appointment of Miss Sophie Elizabeth Winfield as a director on Dec 16, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 26, 2018 | 2 pages | AA | ||
Termination of appointment of Mark Stephen Liddy as a director on Dec 07, 2018 | 1 pages | TM01 | ||
Who are the officers of 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Sophie Elizabeth | Director | 30 Hammelton Road Bromley BR1 3PY | England | British | Teacher | 262686390002 | ||||
| WEBSTER, Luke Anthony | Director | 30 Hammelton Road Bromley BR1 3PY | England | British | General Manager | 281664960001 | ||||
| WILLIAMS, Joseph Howard | Director | 30 Hammelton Road Bromley BR1 3PY | England | British | Product Developer | 216262520001 | ||||
| BRIGHTON, Pamela Jane | Secretary | 30 Hammelton Road BR1 3PY Bromley | British | 50383180001 | ||||||
| COLEMAN, Stephen Sean | Secretary | 30 Hammelton Road BR1 3PY Bromley Kent | British | Network Admin | 114691230001 | |||||
| GUERRIER, Laura Graziella | Secretary | 30 Hammelton Road BR1 3PY Bromley | British | 50383200001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| COLEMAN, Stephen Sean | Director | 30 Hammelton Road BR1 3PY Bromley Kent | United Kingdom | British | Accountant | 114691230001 | ||||
| GUERRIER, Laura Graziella | Director | 30 Hammelton Road BR1 3PY Bromley | British | Jewellers Assistant | 50383200001 | |||||
| HULME, Jason Tony | Director | 30 Hammelton Road BR1 3PY Bromley Kent | United Kingdom | Nz/British | Home Office | 125368090001 | ||||
| LIDDY, Mark Stephen | Director | 30 Hammelton Road BR1 3PY Bromley Kent | United Kingdom | British | Accountant | 60941390001 | ||||
| LIDDY, Richard James | Director | 49 The Dale BR2 6HW Keston Kent | British | Hotelier | 10097780001 | |||||
| SISSONS, Christopher John | Director | 30 Hammelton Road Bromley BR1 3PY | United Kingdom | British | Accountant | 173758910001 | ||||
| WILSON, Adam | Director | 30 Hammelton Road Bromley BR1 3PY | England | British | Actor | 238493830001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Howard Williams | Nov 10, 2021 | 30 Hammelton Road Bromley BR1 3PY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Anthony Webster | Nov 10, 2021 | 30 Hammelton Road Bromley BR1 3PY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sophie Elizabeth Dudley | Nov 10, 2021 | 30 Hammelton Road Bromley BR1 3PY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 30 HAMMELTON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Nov 09, 2021 | 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