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 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
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 |
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 |