10 HALESWORTH ROAD LIMITED

Overview

Company Name	10 HALESWORTH ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04244376
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 10 HALESWORTH ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 10 HALESWORTH ROAD LIMITED located?

Registered Office Address	Not Available
Undeliverable Registered Office Address	No

What are the latest accounts for 10 HALESWORTH ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 10 HALESWORTH ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for 10 HALESWORTH ROAD LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Termination of appointment of William Thomas Mcdowell as a director on Aug 12, 2025	1 pages	TM01

Aug 12, 2025	Appointment of Miss Isabella Mary Bryan as a director on Aug 12, 2025	2 pages	AP01

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 18, 2023 with updates	4 pages	CS01

Jul 11, 2023	Registered office address changed from 10a Halesworth Road Lewisham London SE13 7TN to 10B Halesworth Road Halesworth Road London SE13 7TN on Jul 11, 2023	1 pages	AD01

Jul 11, 2023	Termination of appointment of Laurent Curau as a director on Jul 10, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Ms Tamar Megan Shlaim as a director on Mar 31, 2023	2 pages	AP01

Jun 26, 2023	Appointment of Mr. William Thomas Mcdowell as a director on Dec 14, 2022	2 pages	AP01

Jun 21, 2023	Termination of appointment of Chloe Rozenbaum as a director on Mar 31, 2023	1 pages	TM01

Jun 21, 2023	Termination of appointment of Valdelice Morris as a director on Dec 14, 2022	1 pages	TM01

Nov 16, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Mar 26, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 08, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of 10 HALESWORTH ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENJAMIN, Michael Anderson 10c Halesworth Road Lewisham SE13 7TN London	Apr 09, 2006		Director	10c Halesworth Road Lewisham SE13 7TN London	England	British	1975-5	Sales Manager	112216370001
BRYAN, Isabella Mary Halesworth Road SE13 7TN London 10b England	Aug 12, 2025		Director	Halesworth Road SE13 7TN London 10b England	England	British,Canadian	1997-10	Chartered Accountant	339074200001
SHLAIM, Tamar Megan Not Available	Mar 31, 2023		Director	Not Available	England	British	1980-6	Publisher	311070710001
DENNY, Neil Thomas William 10a Halesworth Road SE13 7TN London	Mar 09, 2004	Jun 30, 2006	Secretary	10a Halesworth Road SE13 7TN London		British			96530130001
FORDHAM, Peter James 10a Halesworth Road Lewisham SE13 7TN London	Jul 01, 2002	Nov 13, 2003	Secretary	10a Halesworth Road Lewisham SE13 7TN London		British			73737220001
MEILLER, Katie Emma 10a Halesworth Road Lewisham SE13 7TN London	Jun 30, 2006	Jun 19, 2018	Secretary	10a Halesworth Road Lewisham SE13 7TN London		British			114585500001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jul 02, 2001	Jul 02, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
CURAU, Laurent 10a Halesworth Road Lewisham SE13 7TN London	Jun 19, 2018	Jul 10, 2023	Director	10a Halesworth Road Lewisham SE13 7TN London	England	British	1982-8	It	247823550001
GROVES, Timothy James 74 Portland Road Bromley BR1 5AZ London Kent	Jul 01, 2002	Jan 24, 2003	Director	74 Portland Road Bromley BR1 5AZ London Kent		British	1967-5	Accountant	83450740001
MCDOWELL, William Thomas, Mr. Halesworth Road SE13 7TN London 10b England	Dec 14, 2022	Aug 12, 2025	Director	Halesworth Road SE13 7TN London 10b England	England	British	1995-10	Ux Ui Designer	310568280001
MORRIS, Daniel 10b Halesworth Road Lewisham SE13 7TN London	Jul 01, 2002	Nov 24, 2011	Director	10b Halesworth Road Lewisham SE13 7TN London	England	British	1976-2	Plumber	87194380001
MORRIS, Valdelice 10a Halesworth Road Lewisham SE13 7TN London	Nov 24, 2011	Dec 14, 2022	Director	10a Halesworth Road Lewisham SE13 7TN London	United Kingdom	Brazilian	1974-8	Office Manager	164842730001
ROZENBAUM, Chloe 10a Halesworth Road Lewisham SE13 7TN London	Jun 19, 2018	Mar 31, 2023	Director	10a Halesworth Road Lewisham SE13 7TN London	England	French	1993-5	Creative	247823410001
SMITH, Michael Leroy 167 Boleyn Road Forest Gate E7 9QH London	Jan 24, 2003	Apr 09, 2006	Director	167 Boleyn Road Forest Gate E7 9QH London		British	1947-6	Estate Team Manager	84525900001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jul 02, 2001	Jul 02, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 10 HALESWORTH ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Benjamin Crantock Road SE6 2QS London 27 England	Jun 19, 2018	Crantock Road SE6 2QS London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Kate Meiller 10a Halesworth Road Lewisham SE13 7TN London	Jul 06, 2016	10a Halesworth Road Lewisham SE13 7TN London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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