57-61 HARTHAM ROAD LIMITED
Active - Accounts Filed
General Information
NAME
57-61 HARTHAM ROAD LIMITED
COMPANY NUMBER
02228171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/03/1988
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/1988
07/03/1989
HALEBURN PROPERTIES LIMITED
LONDON
N7 9JJ
61C Hartham Road
London
N7 9JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 57-61 HARTHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 57-61 HARTHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57-61 HARTHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - 30/09/1994 (2 years and 3 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/03/2022 | Peter Kirkland Mayers (919056380) has left the board |
| 25/03/2022 | Krishnendu Kumar Majumdar (911670688) has left the board |
| 25/03/2022 | New Board Member Helen Baker (929395760) Appointed |
| 25/03/2022 | Angelika Grundling (918599507) has left the board |
| 25/03/2022 | New Board Member Aditya Sinha (929395771) Appointed |
| 18/02/2022 | New Board Member Harry Mark Richards (924469620) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/05/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 14/05/2015 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Peter Kirkland Mayers (919056380) Appointed |
| 06/09/2014 | Jenny Hung (909669532) has left the board |
| 03/09/2014 | New Accounts filed |
| 29/05/2014 | New Confirmation Statement filed |
| 28/05/2014 | Change in Reg. Office |
| 16/04/2014 | New Company Secretary Angelika Grundling (918683980) Appointed |
| 02/04/2014 | Leo Beckham (912203233) has left the board |
| 26/03/2014 | Leo Tristram Beckham (915608959) has left the board |
| 19/03/2014 | New Board Member Angelika Grundling (918599507) Appointed |
| 20/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
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