HORMEAD ROAD ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

HORMEAD ROAD ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORMEAD ROAD ASSOCIATES LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

HORMEAD ROAD ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

18 HORMEAD ROAD, FIRST FLOOR FLAT
LONDON
W9 3NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2024 18/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL OLIVER ZDATNY Nov 1993 British Director 2024-08-09 CURRENT
MR DAVID ROGER GERBER Mar 1975 British Director 2002-10-18 CURRENT
MS LILLIE FLEUR BESSELL Aug 1987 British Director 2019-09-09 CURRENT
JULIE ANN TOWNSEND British Director 2001-08-24 UNTIL 2011-12-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-18 UNTIL 2001-08-24 RESIGNED
FIONA RAISON Apr 1961 British Director 2001-08-24 UNTIL 2004-01-14 RESIGNED
SUSAN JOY MARTIN Feb 1948 Australian Director 2004-01-14 UNTIL 2016-07-13 RESIGNED
ANNA MEI YOKE LIN Jul 1968 Malaysian Director 2011-12-02 UNTIL 2014-03-20 RESIGNED
HARRY JONATHAN RAINER GOODING Oct 1987 British Director 2014-03-20 UNTIL 2019-09-09 RESIGNED
MS MIIA-MARI FORBES Apr 1986 British Director 2016-07-13 UNTIL 2024-08-09 RESIGNED
ALANDO DELANDRO Dec 1966 British Director 2001-08-24 UNTIL 2002-10-18 RESIGNED
JULIE ANN TOWNSEND British Secretary 2001-12-14 UNTIL 2011-12-02 RESIGNED
FIONA RAISON Apr 1961 British Secretary 2001-08-24 UNTIL 2004-01-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-06-18 UNTIL 2001-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lillie Fleur Bessell 2019-09-06 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Very Smart Limited 2016-07-06 - 2016-07-06 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Miia-Mari Forbes 2016-07-06 4/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harry Jonathan Rainer Gooding 2016-04-06 - 2019-09-06 10/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Joy Martin 2016-04-06 - 2016-07-06 2/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Roger Gerber 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANLY INVESTMENTS LIMITED WELWYN ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
MANLY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MANLY PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DML DEVELOPMENT MANAGERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANLY DEVELOPMENTS (MK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NO 3 HORMEAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CURIOUS AGENDA C.I.C. BATTLE ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
DIANA (GLASGOW) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HORMEAD ROAD ASSOCIATES LTD 2023-07-15 31-10-2022 -589 equity
ACCOUNTS - Final Accounts 2022-06-28 31-10-2021 -587 equity
ACCOUNTS - Final Accounts 2021-07-28 31-10-2020 -950 equity
ACCOUNTS - Final Accounts 2020-07-21 31-10-2019 -350 equity

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