HEMBERTON ROAD, 32 LIMITED
Active - Accounts Filed
General Information
NAME
HEMBERTON ROAD, 32 LIMITED
COMPANY NUMBER
05003818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 9LJ
Flat 3 32 Hemberton Road
London
SW9 9LJ
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 05/06/2024 | James Criswell (928010388) has left the board |
Credit Risk Overview
Want to learn more about HEMBERTON ROAD, 32 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 HEMBERTON ROAD, 32 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMBERTON ROAD, 32 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 05/06/2024 | James Criswell (928010388) has left the board |
| 05/06/2024 | New Board Member Sarah Daisy May Parsons (932363436) Appointed |
| 30/05/2024 | James Criswell (928414423) has left the board |
| 30/05/2024 | New Company Secretary Edvard Kristiansen (932347578) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Edvard Kristiansen (931664372) Appointed |
| 06/12/2023 | Andrew Moray Obeirne (909551884) has left the board |
| 09/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Company Secretary Jamie Criswell (928414423) Appointed |
| 14/06/2021 | David Gregory Brockhurst (906202984) has left the board |
| 14/06/2021 | New Board Member Paige Deanna Truelove (928410361) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 26/02/2021 | New Board Member James Criswell (928010388) Appointed |
| 14/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 15/01/2014 | David Gregory Brockhurst (916551983) has left the board |
| 15/01/2014 | New Board Member David Gregory Brockhurst (906202984) Appointed |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 03/01/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 14/09/2012 | New Company Secretary David Brockhurst Appointed |
| 14/09/2012 | Andrew Jonathan Saxton Appleby has left the board |
| 14/09/2012 | New Board Member Hannah Moysey Appointed |
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