49 Hartismere Road (Management) Limited

Company Registration Number: 03821418

Company registered in England and Wales

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49 Hartismere Road (Management) Limited is a Private Company Limited by Shares first registered on 6 August 1999. Its current registered address is in London.

Registered Address

49 HARTISMERE ROAD
FULHAM
LONDON
SW6 7UB

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 7UB

Registration Data

Company Number

03821418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£0£0£0£0£3,000£3,000
Current Assets £6£145£488£862£254£95£390
of which Cash £6£145£488£862£254£95£390
Total Assets £3,006£145£488£862£254£3,095£3,390
Current Liabilities £2,512£4,172£3,472£4,972£3,472£2,472£1,956
Net Current Assets £-2,506£-4,027£-2,984£-4,110£-3,218£-2,377£-1,566
Total Net Worth £494£-1,027£16£-1,110£-218£623£1,434

Previous Names

No previous names

Company Officers

  • ORME, James Edward

    Secretary

    Appointed on 31 March 2015

     

    49 Hartismere Road
    Fulham
    London
    SW6 7UB

  • GILPIN, Guy Peter

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    49 Hartismere Road
    Fulham
    London
    SW6 7UB

  • ORME, James Edward

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1984

    49 Hartismere Road
    Fulham
    London
    SW6 7UB

  • HAYCOCK, Rupert Bertie

    Secretary

    Appointed on 5 January 2006

    Resigned on 20 March 2015

    49 Hartismere Road
    Fulham
    London
    SW6 7UB

  • PEDERSEN, Kristina

    Secretary

    Appointed on 5 January 2004

    Resigned on 6 September 2004

    Ivy House
    2 Priory Street
    Corsham
    Wiltshire
    SN13 0AR

  • VOUTE, Paul

    Secretary

    Appointed on 8 September 2004

    Resigned on 31 March 2005

    49 Hartismere Road
    London
    SW6 7UB

  • WILLIAMS, Donald Lynedoch

    Secretary

    Appointed on 6 August 1999

    Resigned on 7 November 2003

    10 Lansdowne Crescent
    London
    W11 2NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    26
    Church Street
    London
    NW8 8EP

  • HAYCOCK, Rupert Bertie

    Director

    Appointed on 7 November 2003

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1980

    49 Hartismere Road
    Fulham
    London
    SW6 7UB

  • LYTTELTON, Sophie Emma

    Director

    Appointed on 31 March 2005

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1978

    49 Hartismere Road
    London
    SW6 7UB

  • MOFFATT, Nicholas David James

    Director

    Appointed on 6 August 1999

    Resigned on 13 January 2000

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1975

    Ground Floor Flat
    49 Hartismere Road
    London
    SW6 7UB

  • PEDERSEN, Kristina

    Director

    Appointed on 8 September 1999

    Resigned on 6 September 2004

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1942

    Ivy House
    2 Priory Street
    Corsham
    Wiltshire
    SN13 0AR

  • VOUTE, Paul

    Director

    Appointed on 8 September 2004

    Resigned on 31 March 2005

    Nationality: Dutch

    Occupation: Banking

    Month of birth: January 1973

    49 Hartismere Road
    London
    SW6 7UB

  • WILLIAMS, Donald Lynedoch

    Director

    Appointed on 6 August 1999

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    10 Lansdowne Crescent
    London
    W11 2NJ

  • WILLS, James Douglas Vernon

    Director

    Appointed on 29 September 2011

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Brand Manager

    Month of birth: April 1987

    33
    Lonsdale Road
    Queens Park
    London
    NW6 6RA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H87S9. Transaction: MzE3Nzk0OTI0OGFkaXF6a2N4.

  2. 10 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664L96P. Transaction: MzE3NTQ4OTYxNmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1WTL. Transaction: MzE1MTMwMzI2OWFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NXEXL. Transaction: MzE0OTI1OTg0N2FkaXF6a2N4.

  5. 27 October 2015 Termination of appointment of James Douglas Vernon Wills as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IX1U6Z. Transaction: MzEzMzk0NDkyNmFkaXF6a2N4.

  6. 27 October 2015 Appointment of Mr Guy Peter Gilpin as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1U0W. Transaction: MzEzMzk0MDcxM2FkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZGFU. Transaction: MzEyNzcyMTYzMGFkaXF6a2N4.

  8. 31 March 2015 Appointment of Mr. James Edward Orme as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44DA1IO. Transaction: MzEyMDMwMzIxMWFkaXF6a2N4.

  9. 20 March 2015 Termination of appointment of Rupert Bertie Haycock as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KL7E2. Transaction: MzExOTU3MzI3MWFkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of Rupert Bertie Haycock as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KL7CQ. Transaction: MzExOTU3MzI0MGFkaXF6a2N4.

  11. 5 March 2015 Appointment of Mr James Edward Orme as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X42K1ML5. Transaction: MzExODYxMTY0NGFkaXF6a2N4.

  12. 20 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40IPY48. Transaction: MzExNjgzNjU5MGFkaXF6a2N4.

  13. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJLJ7. Transaction: MzEwMTUzNTk0MmFkaXF6a2N4.

  14. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I99NV. Transaction: MzEwMDc1MzcwMmFkaXF6a2N4.

  15. 14 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGXJN. Transaction: MzA3OTc3Nzg5MmFkaXF6a2N4.

  16. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJOEO. Transaction: MzA3ODgyNzgyOGFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMTLE. Transaction: MzA1ODkzNTMxN2FkaXF6a2N4.

  18. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1936PDE. Transaction: MzA1Nzc3OTYzNWFkaXF6a2N4.

  19. 1 December 2011 Appointment of Mr James Douglas Vernon Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5JMZPD. Transaction: MzA0ODIyODYwNmFkaXF6a2N4.

  20. 7 November 2011 Termination of appointment of Sophie Lyttelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NJSZ14. Transaction: MzA0NjcyODIxN2FkaXF6a2N4.

  21. 5 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X3PLUVKJ. Transaction: MzAzOTkxMjY3N2FkaXF6a2N4.

  22. 21 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AK22LQY7. Transaction: MzAzMDg1NTE0MWFkaXF6a2N4.

  23. 6 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XU5FXMB5. Transaction: MzAyMDkwMzg3NGFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Rupert Bertie Haycock on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XU5FWMB4. Transaction: MzAyMDkwMzUwOWFkaXF6a2N4.

  25. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARC9UKCC. Transaction: MzAxNjQ2MzY3NGFkaXF6a2N4.

  26. 25 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X652HCPS. Transaction: MjAzOTkxMDc5OGFkaXF6a2N4.

  27. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3YQ8AYH. Transaction: MjAzNTc0MzkzOWFkaXF6a2N4.

  28. 29 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASZ1B4CT. Transaction: MjAxNjc0MzYzOWFkaXF6a2N4.

  29. 9 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WIK0FF. Transaction: MjAwNjg3NTEzOGFkaXF6a2N4.

  30. 20 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MTg4NWFkaXF6a2N4.

  31. 10 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MDI4MWFkaXF6a2N4.

  32. 20 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MjI2OWFkaXF6a2N4.

  33. 15 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxNDEzOGFkaXF6a2N4.

  34. 13 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwMTU3NGFkaXF6a2N4.

  35. 5 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5NDE4N2FkaXF6a2N4.

  36. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExMzYwNWFkaXF6a2N4.

  37. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxODcyMmFkaXF6a2N4.

  38. 23 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0NTIyMmFkaXF6a2N4.

  39. 29 September 2004 Registered office changed on 29/09/04 from: ivy house priory street corsham wiltshire SN13 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk3MjA5MmFkaXF6a2N4.

  40. 27 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE5NDMyOGFkaXF6a2N4.

  41. 27 September 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODY3Nzk3NGFkaXF6a2N4.

  42. 12 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3NDQxNGFkaXF6a2N4.

  43. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NjM4OGFkaXF6a2N4.

  44. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4MDcxN2FkaXF6a2N4.

  45. 29 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDExNDQ5NmFkaXF6a2N4.

  46. 21 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxODEwN2FkaXF6a2N4.

  47. 7 November 2003 Registered office changed on 07/11/03 from: 10 lansdowne crescent london W11 2NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk1OTY3OWFkaXF6a2N4.

  48. 14 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5ODQxNGFkaXF6a2N4.

  49. 7 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NzIxNWFkaXF6a2N4.

  50. 14 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4OTE1N2FkaXF6a2N4.

  51. 22 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI1MzQ1M2FkaXF6a2N4.

  52. 17 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NDcyMWFkaXF6a2N4.

  53. 15 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMTgxNzkwOGFkaXF6a2N4.

  54. 17 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1MjU1NmFkaXF6a2N4.

  55. 10 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQzNTM1MGFkaXF6a2N4.

  56. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwOTQwOGFkaXF6a2N4.

  57. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5NTE5NmFkaXF6a2N4.

  58. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMjU4OGFkaXF6a2N4.

  59. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1MjI1OWFkaXF6a2N4.

  60. 6 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI0NTU0OWFkaXF6a2N4.

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