49 Hartismere Road (Management) Limited

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49 Hartismere Road (management) Limited

03821418•Private Limited With Share Capital

49 Hartismere Road, Fulham, London, SW67UB
02072211881

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Incorporated

06/08/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

49 Hartismere Road (management) Limited (03821418) is a private limited with share capital incorporated on 06/08/1999 (26 years old) and registered in london, SW67UB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 06/08/1999
SW67UB
2 employees

Financial Overview

Total Assets

£3.8K

Liabilities

£790

Net Assets

£3.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
sebastian mcneive columbus o'shea-farren
director
M
mesut gul
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Officers
Date:27-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:12-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2003
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:17-08-2000
Resolution
Category:Resolution
Date:10-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Officers
Date:11-08-1999
Incorporation Company
Category:Incorporation
Date:06-08-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

49 Hartismere Road, Fulham, London, SW67UB

Contact

02072211881
49 Hartismere Road, Fulham, London, SW67UB