83 HAYTER ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

83 HAYTER ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
83 HAYTER ROAD (FREEHOLD) LIMITED was incorporated 11 years ago on 01/10/2008 and has the registered number: 06712006. The accounts status is DORMANT and accounts are next due on 25/04/2020.

83 HAYTER ROAD (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 7 25/07/2018 25/04/2020

Registered Office

83 HAYTER ROAD
LONDON
SW2 5AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNAH GERALDINE HEILTJE SMITH Aug 1991 British Director 2017-07-25 CURRENT
MR HENRY NICHOLAS THOMAS ROSIER Jan 1991 British Director 2017-07-25 CURRENT
MS LUCY HACKNEY Apr 1967 British Director 2008-10-01 CURRENT
MS LUCY HACKNEY Apr 1967 British Secretary 2008-10-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-10-01 UNTIL 2008-10-01 RESIGNED
DIRECTOR REBECCA MARISSA SMITH May 1973 British Director 2008-10-01 UNTIL 2015-10-07 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 Other Director 2008-10-01 UNTIL 2008-10-01 RESIGNED
MR MARK WILLIAM BOYD-BOLAND Jun 1981 Australian Director 2015-10-07 UNTIL 2017-07-25 RESIGNED
MRS HOLLY BOYD-BOLAND Apr 1986 British Director 2015-10-07 UNTIL 2017-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lucy Hackney 2016-07-27 4/1967 London   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Mark William Boyd-Boland 2016-07-27 6/1981 London   Ownership of shares 25 to 50 percent
Significant influence or control
Mrs Holly Ann Boyd-Boland 2016-07-27 4/1986 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2020-05-12 25-07-2019 £2 Cash £2 equity
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2019-05-17 25-07-2018 £2 Cash £2 equity
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2018-04-24 25-07-2017 £2 equity
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2017-07-27 31-10-2016 £2 equity
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2016-07-27 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2015-08-18 31-10-2014 £2 Cash £2 equity
Dormant Company Accounts - 83 HAYTER ROAD (FREEHOLD) LIMITED 2014-07-08 31-10-2013 £2 Cash £2 equity

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