35 HALESWORTH ROAD LIMITED
FLAT A, 35 HALESWORTH ROAD, LONDON SE13 7TJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10538839
- Last Updated: 01 Mar 2024
Company Profile
35 HALESWORTH ROAD LIMITED was incorporated on Friday, December 23, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 35 HALESWORTH ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 9 months.
| Name | 35 HALESWORTH ROAD LIMITED |
|---|---|
| Company number | 10538839 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT A 35 HALESWORTH ROAD LONDON SE13 7TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Ruggles Nationality: British |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
|
| Mr James Leslie Alan Holman Nationality: British |
Dates: Friday, June 18, 2021 - Monday, February 27, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Guy Denis Bushell Whitby Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Humphrey Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Keith Miller Nationality: British |
Dates: Friday, December 23, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
| Ms Natalie Lynn Au Nationality: British |
Dates: Friday, December 23, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
|
| Ms Alice Edwards Nationality: British |
Dates: Friday, December 23, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 35 HALESWORTH ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 35 HALESWORTH ROAD LIMITED | 23 Dec 2016 |