109hr Limited

Company Registration Number: 09676198

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.
109hr Limited is a Private Company Limited by Shares first registered on 8 July 2015. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
ENGLAND
N14 6JS

There are 457 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

09676198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

8 April 2017

Returns Last Made Up

Never

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 19 July 2016

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • ANDREIOTI, Natalia Aikaterini

    Director

    Appointed on 8 July 2015

     

    Nationality: Greek

    Occupation: Architect

    Month of birth: October 1979

    109d
    Holland Road
    London
    W14 8AS
    United Kingdom

  • CAMPUS, Laura

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1955

    109a
    Holland Road
    London
    W14 8AS
    United Kingdom

  • COLE, Alexandra Anne Meikle

    Director

    Appointed on 14 February 2017

     

    Nationality: New Zealander

    Occupation: Student

    Month of birth: September 1994

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • LEE, Zhong Wen

    Director

    Appointed on 8 July 2015

     

    Nationality: Singaporean

    Occupation: Financial Services

    Month of birth: July 1984

    109c
    Holland Road
    London
    W14 8AS
    United Kingdom

  • PEZESHKI, Hossein

    Director

    Appointed on 8 July 2015

     

    Nationality: Swedish

    Occupation: Dentist

    Month of birth: April 1959

    109b
    Holland Road
    London
    W14 8AS
    United Kingdom

  • LEE, Zhong Wen

    Secretary

    Appointed on 8 July 2015

    Resigned on 19 July 2016

    109c
    Holland Road
    London
    W14 8AS
    United Kingdom

  • MILLER, Laura

    Director

    Appointed on 8 July 2015

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1982

    109e
    Holland Road
    London
    W14 8AS
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWVBK. Transaction: MzE1MzM5MDkzMmFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWRJ7. Transaction: MzE1MzM4OTkxNmFkaXF6a2N4.

  3. 19 July 2016 Statement of capital following an allotment of shares on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Capital. Type: SH01. Barcode: X5BL3BVV. Transaction: MzE1MzIwMDUyNWFkaXF6a2N4.

  4. 19 July 2016 Appointment of Ablesafe Limited as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP04. Barcode: X5BL39DR. Transaction: MzE1MzE5OTcwNGFkaXF6a2N4.

  5. 19 July 2016 Termination of appointment of Zhong Wen Lee as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM02. Barcode: X5BL3854. Transaction: MzE1MzE5OTMyN2FkaXF6a2N4.

  6. 13 July 2016 Registered office address changed from 109 Holland Road London W14 8AS England to 73 Mortlake Road Kew Surrey TW9 4AA on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B2TDNM. Transaction: MzE1MjcyNDg4NGFkaXF6a2N4.

  7. 8 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B3RQI1. Transaction: MzEyNjYxNjU4OWFkaXF6a2N4.

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