26 HASTINGS ROAD MANAGEMENT LIMITED
Overview
| Company Name | 26 HASTINGS ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006904 |
| 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 26 HASTINGS ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 26 HASTINGS ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 26 Hastings Road London W13 8QH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 26 HASTINGS ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTONBAY LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for 26 HASTINGS ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 26 HASTINGS ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 26 HASTINGS ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Nisha Morjaria on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Charlie Metcalfe as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Ms Nisha Morjaria as a director on Nov 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Muckley as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 26 HASTINGS ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVINDRAN, Sheila | Secretary | 26 Hastings Road London W13 8QH | 186015260001 | |||||||
| GARG, Noni | Director | Cleveland Road W13 8AJ London 58 England | England | British | House Wife | 190064260001 | ||||
| METCALFE, Charlie | Director | Caithness Road W14 0JA London 38 England | England | British | Director | 232785850001 | ||||
| MORJARIA, Nisha | Director | 26 Hastings Road London W13 8QH | United Kingdom | British | Actuary | 219047310001 | ||||
| RAVINDRAN, Sheila | Director | 26 Hastings Road Flat 1, Ealing W13 8QH London | United Kingdom | British | Cognitive Behavioural Therapist | 111865060001 | ||||
| ANDERSON, Alison Clare | Secretary | 26 Hastings Road W13 8QH London | British | Development Manager | 71203990001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MUCKLEY, Jonathan David | Secretary | 26 Hastings Road London W13 8QH | 175869490001 | |||||||
| RAVINDRAN, Sheila | Secretary | 26 Hastings Road London W13 8QH | 157330000001 | |||||||
| DEMELLO, Daniel | Director | Flat 2 26 Hastings Road Ealing W13 8QH London | United Kingdom | British | Property Manager | 115334070001 | ||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| HERRIDGE, Sarah-Jane | Director | Flat 4 26 Hastings Road Ealing W13 8QH London | British | Retail Manager | 115559180001 | |||||
| KELLY, Adrian Charles | Director | Flat 4,26 Hastings Road W13 8QH London | British | Marketing Director | 71553350001 | |||||
| LALDEE, Valentine | Director | Flat 2 26 Hastings Road W13 8QH London | British | Sales | 71203910001 | |||||
| LAW, Douglas Alexander | Director | Flat 4 14 Harmer Street DA12 2AX Gravesend Kent | United Kingdom | British | Tax Advisor | 100340310001 | ||||
| MUCKLEY, Jonathan | Director | Hastings Road W13 8QH London 26 Uk | United Kingdom | British | Graduate Broadcast Trainee | 140225580001 | ||||
| QUINN, Sean | Director | Flat 1 26 Hastings Road W13 8QH London | British | Director | 71203730002 | |||||
| SAYER, William John | Director | Flat 4 26 Hastings Road Ealing W13 8QH London | British | Accountant | 91276190001 |
What are the latest statements on persons with significant control for 26 HASTINGS ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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