9-11 HARGRAVE ROAD LIMITED
Overview
| Company Name | 9-11 HARGRAVE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03704879 |
| 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 9-11 HARGRAVE ROAD LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9-11 HARGRAVE ROAD LIMITED located?
| Registered Office Address | 9 Hargrave Road London N19 5SH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9-11 HARGRAVE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 9-11 HARGRAVE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for 9-11 HARGRAVE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Termination of appointment of Lucy Van Amerongen as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Miranda Clare Elizabeth Bond as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Miriam Aron as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Cole as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sion Declan Mullane as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Sion Declan Mullane as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Appointment of Miss Lucy Van Amerongen as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Theresa Mary Mcmanus as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||
Termination of appointment of Therese Mary Mcmanus as a director on Feb 04, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||
Who are the officers of 9-11 HARGRAVE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARON, Helen Miriam | Director | Hargrave Road N19 5SH London 11e England | England | British | Research Analayst | 291924550001 | ||||
| BARTON, Simon Charles Robert | Director | 27 Pickford Road AL3 8RS Markyate Hertfordshire | United Kingdom | British | Company Director | 73263450001 | ||||
| BLAKEMORE, Conrad James | Director | 15 Gardnor Mansions Church Row NW3 6UR London | United Kingdom | British | Photographer | 62595060001 | ||||
| BOND, Miranda Clare Elizabeth | Director | 9 Hargrave Road London N19 5SH | England | British | Solicitor | 323024910001 | ||||
| DORNAN, Alastair | Director | Narbonne Avenue SW4 9JU London 78a England | United Kingdom | British | Designer | 123812400001 | ||||
| WIELAND, Christine, Dr | Director | 50 Fernleigh Road N21 3AL London | United Kingdom | British | Psychotherapist | 94180320001 | ||||
| HUNT, Justin Edward | Secretary | 11d Hargrave Road N19 5SH London | British | Housing Manager | 62594560002 | |||||
| MCMANUS, Theresa Mary | Secretary | 9 Hargrave Road N19 5SH London | New Zealander | Snr Product Mgr | 108541370001 | |||||
| SCHWARTZ, Brian Jeremy | Secretary | 9 Hargrave Road N19 5SH London | American | Bookseller | 62594660002 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| COLE, Oliver | Director | 11 Hargrave Road N19 5SH London Flat E England | United Kingdom | British | Art Director | 176515140001 | ||||
| HUNT, Justin Edward | Director | 11d Hargrave Road N19 5SH London | British | Housing Manager | 62594560002 | |||||
| MCMANUS, Therese Mary | Director | Hargrave Road N19 5SH London 9 England | England | British | Company Director | 176515130001 | ||||
| MULLANE, Sion Declan | Director | Hargrave Road N19 5SH London 9 England | United States | Welsh | Banker | 255046180001 | ||||
| PRITCHARD, Max | Director | 11e Hargrave Road N19 5SH London | Usa | Sales Engineer | 62594780001 | |||||
| SCHWARTZ, Brian Jeremy | Director | 9 Hargrave Road N19 5SH London | American | Bookseller | 62594660002 | |||||
| TOPPING, Sarah Louise | Director | 11e Hargrave Road Archway N19 5SH London | United Kingdom | British | Accountant | 125646120001 | ||||
| VAN AMERONGEN, Lucy | Director | Hargrave Road N19 5SH London 9 England | United Kingdom | British | Research Analyst | 255046060001 | ||||
| VON SCHREITTER, Ella | Director | 11b Hargrave Road N19 5SH London | German | Production Assistant | 63893280001 | |||||
| WHITTAKER, Simon | Director | 9 Hargrave Road N19 5SH London | United Kingdom | British | Producer Director | 108541410001 | ||||
| WOOLLEY, Anthony Grant | Director | 11e Hargrave Road N19 5SH London | New Zealander | Solicitor | 97972320001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for 9-11 HARGRAVE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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