HEMINGFORD (COLDHAMS LANE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEMINGFORD (COLDHAMS LANE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEMINGFORD (COLDHAMS LANE) LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11102804. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEMINGFORD (COLDHAMS LANE) LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11102804. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEMINGFORD (COLDHAMS LANE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES HARRISON | Nov 1979 | British | Director | 2017-12-08 | CURRENT |
MR JOHN PAUL TIBBS | Jul 1964 | British | Director | 2017-12-08 | CURRENT |
MR SEE YEN TARN | Jun 1957 | Singaporean | Director | 2020-04-10 UNTIL 2021-06-28 | RESIGNED |
MR KOO CHUNG CHONG | Aug 1969 | Singaporean | Director | 2020-04-10 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Harrison | 2017-12-08 - 2018-07-10 | 11/1979 | Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Harrison | 2017-12-08 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Tibbs | 2017-12-08 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED | 2023-10-12 | 31-03-2023 | £4,863 equity |
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED | 2022-12-20 | 31-03-2022 | £11,264 equity |
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED | 2021-05-26 | 31-03-2021 | £103,056 equity |
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED | 2020-12-23 | 31-03-2020 | £462,934 equity |
HEMINGFORD_(COLDHAMS_LANE - Accounts | 2019-09-25 | 31-03-2019 | £-108,591 equity |