HURSTBEACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHURSTBEACH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11258098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HURSTBEACH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HURSTBEACH LIMITED located?

    Registered Office Address
    52 Hurstwood Road
    NW11 0AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURSTBEACH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HURSTBEACH LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HURSTBEACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 25, 2025 to Mar 24, 2025

    1 pagesAA01

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Previous accounting period shortened from Mar 26, 2023 to Mar 25, 2023

    1 pagesAA01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Termination of appointment of Darren Strom as a director on Mar 09, 2023

    1 pagesTM01

    Appointment of Mr Alexander Strom as a director on Mar 09, 2023

    2 pagesAP01

    Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022

    1 pagesAA01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Registration of charge 112580980001, created on Jun 01, 2018

    14 pagesMR01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2018

    Statement of capital on Mar 15, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of HURSTBEACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROM, Alexander
    NW11 0AU London
    52 Hurstwood Road
    England
    Director
    NW11 0AU London
    52 Hurstwood Road
    England
    EnglandBritish11907570001
    STROM, Darren
    NW11 0AU London
    52 Hurstwood Road
    United Kingdom
    Director
    NW11 0AU London
    52 Hurstwood Road
    United Kingdom
    United KingdomBritish136578040001

    Who are the persons with significant control of HURSTBEACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Strom
    NW11 0AU London
    52 Hurstwood Road
    United Kingdom
    Mar 15, 2018
    NW11 0AU London
    52 Hurstwood Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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