13 - 35 Hardwicke Road Limited

Company Registration Number: 03898630

Company registered in England and Wales

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13 - 35 Hardwicke Road Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Richmond Upon Thames, Surrey.

Registered Address

PAUL CATTERMOLE - DIRECTOR, 13-35 HARDWICKE ROAD LTD
13 HARDWICKE ROAD
HAM
RICHMOND UPON THAMES
SURREY
ENGLAND
TW10 7UB

There are 2 companies currently registered at this postcode, including this one.

All companies at TW10 7UB

Registration Data

Company Number

03898630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,216£3,237£3,301£3,372£3,175
of which Cash £3,216£3,237£3,301£3,372£3,175
Total Assets £3,216£3,237£3,301£3,372£3,175
Current Liabilities £20,871£20,892£20,956£21,027£20,830
Net Current Assets £-17,655£-17,655£-17,655£-17,655£-17,655
Total Net Worth £12£12£12£12£12

Previous Names

No previous names

Company Officers

  • CATTERMOLE, Paul Edward

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Architectural Writer

    Month of birth: May 1978

    13
    Hardwicke Road
    Ham
    Richmond Upon Thames
    Surrey
    TW10 7UB

  • LUCK, Eric Stanley

    Secretary

    Appointed on 22 December 1999

    Resigned on 30 September 2001

    19 Hardwicke Road
    Ham
    Richmond
    Surrey
    TW10 7UB

  • ROLLING, Margaret Charlotte

    Secretary

    Appointed on 7 July 2004

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Retired

    35 Hardwicke Road
    Ham Richmond
    Surrey
    TW10 7UB

  • ROLLING, Margaret Charlotte

    Secretary

    Appointed on 1 October 2001

    Resigned on 5 June 2004

    35 Hardwicke Road
    Ham Richmond
    Surrey
    TW10 7UB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CATTERMOLE, Paul Edward

    Director

    Appointed on 5 September 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Writer

    Month of birth: May 1978

    13
    Hardwicke Road
    Richmond
    Surrey
    TW10 7UB

  • COLLIER, Joanne Susan

    Director

    Appointed on 7 December 2006

    Resigned on 20 August 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1977

    29 Hardwicke Road
    Ham
    Richmond
    Surrey
    TW10 7UB

  • DA COSTA, Lorenzo, Dr

    Director

    Appointed on 22 December 1999

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    27 Hardwicke Road
    Richmond
    Surrey
    TW10 7UB

  • LUCK, Eric Stanley

    Director

    Appointed on 22 December 1999

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: May 1922

    19 Hardwicke Road
    Ham
    Richmond
    Surrey
    TW10 7UB

  • MARGETTS, Janet Mary

    Director

    Appointed on 7 July 2004

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: April 1938

    13 Hardwicke Road
    Ham
    Richmond
    Surrey
    TW10 7UB

  • ROLLING, Margaret Charlotte

    Director

    Appointed on 7 July 2004

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    35 Hardwicke Road
    Ham Richmond
    Surrey
    TW10 7UB

  • ROLLING, Margaret Charlotte

    Director

    Appointed on 6 November 2002

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    35 Hardwicke Road
    Ham Richmond
    Surrey
    TW10 7UB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S2R5N. Transaction: MzE1MDQ5MjMxM2FkaXF6a2N4.

  2. 24 March 2016 Registered office address changed from C/O Paul Edward Cattermole 13 Hardwicke Road Hardwicke Road Ham Richmond upon Thames Surrey TW10 7UB England to C/O Paul Cattermole - Director, 13-35 Hardwicke Road Ltd 13 Hardwicke Road Ham Richmond upon Thames Surrey TW10 7UB on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FSFZ6. Transaction: MzE0NDgxMjUxMWFkaXF6a2N4.

  3. 24 March 2016 Registered office address changed from 35 Hardwicke Road Ham Richmond Surrey TW10 7UB to C/O Paul Cattermole - Director, 13-35 Hardwicke Road Ltd 13 Hardwicke Road Ham Richmond upon Thames Surrey TW10 7UB on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FSDCH. Transaction: MzE0NDgxMTkzNGFkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Margaret Charlotte Rolling as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM02. Barcode: X52UT3T5. Transaction: MzE0NDE2ODg4NWFkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Margaret Charlotte Rolling as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52UT36G. Transaction: MzE0NDE2ODcwM2FkaXF6a2N4.

  6. 30 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5FD4. Transaction: MzE0MDg1MzM1OWFkaXF6a2N4.

  7. 14 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445F7EY. Transaction: MzEyMDcwODAxM2FkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIPIF5. Transaction: MzExNTgxNjgzM2FkaXF6a2N4.

  9. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOKUVV. Transaction: MzEwNzA4MDMwN2FkaXF6a2N4.

  10. 19 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDVSW. Transaction: MzA5Mjg5NjgxMmFkaXF6a2N4.

  11. 5 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251EN89. Transaction: MzA3NTcyMDQ0OWFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPHAW. Transaction: MzA3MTAwNDkxNWFkaXF6a2N4.

  13. 26 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B2AA8. Transaction: MzA1NDczNDAxMmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2ZGT. Transaction: MzA1MDYwMTkxMmFkaXF6a2N4.

  15. 15 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANGLXTAY. Transaction: MzAzNTY4NjMyNmFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XHL15QTO. Transaction: MzAzMDQ5MjYwNWFkaXF6a2N4.

  17. 15 January 2011 Director's details changed for Mrs Margaret Charlotte Rolling on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHL14QTN. Transaction: MzAzMDQ5MjYwMGFkaXF6a2N4.

  18. 24 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2J55HSE. Transaction: MzAxMDE3NjcwMmFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XH51SGLD. Transaction: MzAwNzM5MzQ0MmFkaXF6a2N4.

  20. 19 January 2010 Secretary's details changed for Mrs Margaret Charlotte Rolling on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XH51QGLB. Transaction: MzAwNjkwMzg0N2FkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Margaret Charlotte Rolling on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH51RGLC. Transaction: MzAwNjkwMzg0OWFkaXF6a2N4.

  22. 8 January 2010 Termination of appointment of Paul Cattermole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQLK8GHP. Transaction: MzAwNjY3NTk1N2FkaXF6a2N4.

  23. 23 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PS73DG0K. Transaction: MzAwNTYyMTMzMGFkaXF6a2N4.

  24. 9 September 2009 Appointment terminated director joanne collier [View PDF]

    Category: Officers. Type: 288b. Barcode: P54BUD3J. Transaction: MjA0MDk5MzM4OGFkaXF6a2N4.

  25. 9 September 2009 Director appointed paul edward cattermole [View PDF]

    Category: Officers. Type: 288a. Barcode: P54BVD3K. Transaction: MjA0MDk5MzAzN2FkaXF6a2N4.

  26. 4 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXVXA8N4. Transaction: MjAyOTkwNzM0M2FkaXF6a2N4.

  27. 5 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYOO469K. Transaction: MjAyMjQxOTExN2FkaXF6a2N4.

  28. 15 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNjY4MGFkaXF6a2N4.

  29. 15 January 2008 Return made up to 22/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwNDIzOGFkaXF6a2N4.

  30. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI2NDY4MWFkaXF6a2N4.

  31. 9 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MDI5NmFkaXF6a2N4.

  32. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxNDk3NmFkaXF6a2N4.

  33. 16 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyNDQ2NGFkaXF6a2N4.

  34. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3MDYyMWFkaXF6a2N4.

  35. 10 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MTcxOGFkaXF6a2N4.

  36. 6 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4MjU4M2FkaXF6a2N4.

  37. 21 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM2OTM2MmFkaXF6a2N4.

  38. 5 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNDYwOWFkaXF6a2N4.

  39. 19 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE5NzA4OGFkaXF6a2N4.

  40. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzExNDA5OWFkaXF6a2N4.

  41. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4MTkyMGFkaXF6a2N4.

  42. 19 July 2004 Registered office changed on 19/07/04 from: 19 hardwicke road richmond surrey TW10 7UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgxMzMwOGFkaXF6a2N4.

  43. 14 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0Njg0MGFkaXF6a2N4.

  44. 18 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTg0NjYzNmFkaXF6a2N4.

  45. 8 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzNzA0MGFkaXF6a2N4.

  46. 14 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjcwOTAwMmFkaXF6a2N4.

  47. 6 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1ODE2NWFkaXF6a2N4.

  48. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQzMTI4NGFkaXF6a2N4.

  49. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwMzQ2NGFkaXF6a2N4.

  50. 6 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjg0NDY1NWFkaXF6a2N4.

  51. 23 January 2002 Return made up to 22/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MjI3MmFkaXF6a2N4.

  52. 3 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3MzkyNWFkaXF6a2N4.

  53. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk1NjgxOWFkaXF6a2N4.

  54. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3MjQ3M2FkaXF6a2N4.

  55. 22 March 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTI5MzMzMWFkaXF6a2N4.

  56. 3 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwODQ2NGFkaXF6a2N4.

  57. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNTk2M2FkaXF6a2N4.

  58. 5 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwODc4MWFkaXF6a2N4.

  59. 5 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwMjU0M2FkaXF6a2N4.

  60. 5 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ2NDQwM2FkaXF6a2N4.

  61. 3 February 2000 Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzYxMDgyOGFkaXF6a2N4.

  62. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcyODYyOGFkaXF6a2N4.

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