76 Hambalt Road Limited

Company Registration Number: 07717563

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
76 Hambalt Road Limited is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in London.

Registered Address

76 HAMBALT ROAD
LONDON
SW4 9EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW4 9EJ

Registration Data

Company Number

07717563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BRITTON, Callum

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: May 1978

    76
    Hambalt Road
    London
    SW4 9EJ
    United Kingdom

  • CAMILLERI, Ella

    Director

    Appointed on 11 April 2014

     

    Nationality: Maltese

    Occupation: Accountant

    Month of birth: December 1990

    76
    Hambalt Road
    London
    SW4 9EJ
    England

  • SIEN, Isis Amelia Rose

    Director

    Appointed on 18 May 2012

     

    Nationality: American

    Occupation: Solicitor

    Month of birth: November 1982

    76
    Hambalt Road
    London
    SW4 9EJ
    United Kingdom

  • VIEIRA, Maria Jacinta

    Director

    Appointed on 26 July 2011

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: May 1980

    Flat 2
    76 Hambalt Road
    London
    SW4 9EJ
    United Kingdom

  • ANDERSON, Ross William David

    Director

    Appointed on 26 July 2011

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1978

    Flat 1
    76 Hambalt Road
    London
    SW4 9EJ
    United Kingdom

  • BUSCAGLIA, Paolo

    Director

    Appointed on 26 July 2011

    Resigned on 20 May 2012

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1982

    14c
    Archel Road
    London
    W14 9QH
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OJ0I. Transaction: MzE1Mzg0NDQzNmFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540TSVL. Transaction: MzE0NTQ1OTg5NmFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRYX5U. Transaction: MzEyODk5MjU0NGFkaXF6a2N4.

  4. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G5TOX. Transaction: MzEyMDUxNTU2N2FkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47PXT. Transaction: MzEwNDYwNTA2NmFkaXF6a2N4.

  6. 29 July 2014 Termination of appointment of Ross William David Anderson as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X3D46XGP. Transaction: MzEwNDU5NTg5MWFkaXF6a2N4.

  7. 29 July 2014 Appointment of Miss Ella Camilleri as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: AP01. Barcode: X3D46X8Q. Transaction: MzEwNDU5NTc4OWFkaXF6a2N4.

  8. 17 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EXE99D. Transaction: MzA4MzQzMDM0NGFkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXE8KP. Transaction: MzA4MzQzMDIxNWFkaXF6a2N4.

  10. 1 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27127BC. Transaction: MzA3NzI1ODUwNGFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEFEGX. Transaction: MzA2NTc0ODYwMmFkaXF6a2N4.

  12. 12 October 2012 Appointment of Ms Isis Amelia Rose Sien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFEGO. Transaction: MzA2NTczOTg2OGFkaXF6a2N4.

  13. 12 October 2012 Appointment of Mr Callum Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFEGG. Transaction: MzA2NTczOTg2N2FkaXF6a2N4.

  14. 12 October 2012 Termination of appointment of Paolo Buscaglia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFEG8. Transaction: MzA2NTczOTg2NGFkaXF6a2N4.

  15. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA9N6W49. Transaction: MzA0MDk4Nzk5NmFkaXF6a2N4.

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