NINETEEN HARTINGTON ROAD LIMITED -


Company Profile Company Filings

Overview

NINETEEN HARTINGTON ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
NINETEEN HARTINGTON ROAD LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565659. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

NINETEEN HARTINGTON ROAD LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

19 HARTINGTON ROAD
W4 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY SEVILLE Jan 1989 British Director 2019-10-25 CURRENT
MS CHAITALY JARIWALA Jun 1978 British Director 2018-03-14 CURRENT
MS LUCY HUBBARD Aug 1988 British Director 2023-07-23 CURRENT
MS ROSEMARY ELIZABETH SEVILLE Secretary 2023-07-16 CURRENT
MRS NISHA THAKRAR Aug 1981 British Director 2013-06-15 UNTIL 2018-03-14 RESIGNED
GORDON JOHN SPRIGGS Jan 1950 British Director 2002-10-17 UNTIL 2023-07-16 RESIGNED
MR ADAM RHODES CROSSLEY May 1981 English Director 2014-09-12 UNTIL 2019-10-25 RESIGNED
LEE ROGERSON Mar 1970 British Director 2004-10-23 UNTIL 2010-09-16 RESIGNED
RICHARD JOHN COOPE May 1974 British Director 2003-06-28 UNTIL 2013-06-15 RESIGNED
MICHAEL JOHN BAKER Jun 1942 British Director 2002-10-17 UNTIL 2003-06-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2002-10-17 UNTIL 2002-10-17 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-10-17 UNTIL 2002-10-17 RESIGNED
GORDON JOHN SPRIGGS Jan 1950 British Secretary 2002-10-17 UNTIL 2023-07-16 RESIGNED
MISS ELIZABETH WALKER Sep 1983 British Director 2010-09-17 UNTIL 2014-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucy Hubbard 2022-12-14 8/1988 Significant influence or control
Ms Rosemary Elizabeth Seville 2019-09-27 1/1989 London   Significant influence or control
Ms Chaitaly Jariwala 2018-03-14 6/1978 London   Significant influence or control
Mr Gordon John Spriggs 2016-04-06 - 2022-12-14 1/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Rhodes Crossley 2016-04-06 - 2019-09-27 5/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nisha Thakrar 2016-04-06 - 2018-03-14 8/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFAQUEST LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ALFA MEDIA PARTNER LIMITED OXON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FLEET & DISTRIBUTION MANAGEMENT LIMITED EYNSHAM UNITED KINGDOM Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
INTERNATIONAL PUBLISHING ASSOCIATES LIMITED WITNEY ENGLAND Active DORMANT 70100 - Activities of head offices
MICHAEL BAKER SOLICITORS LIMITED ALDERSHOT Active SMALL 69102 - Solicitors
BAKER OLDFIELD LIMITED ALDERSHOT Active SMALL 64209 - Activities of other holding companies n.e.c.
SOUTH BANK ACADEMIES LONDON ENGLAND Active FULL 85310 - General secondary education
RHODES AND ALEXANDER LTD WOODSTOCK UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
WEAR MY PROTEST LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
SILENUS BEERS LTD EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NINETEEN HARTINGTON ROAD LIMITED 2023-07-25 31-10-2022 £455 equity
Micro-entity Accounts - NINETEEN HARTINGTON ROAD LIMITED 2022-05-24 31-10-2021 £455 equity
Micro-entity Accounts - NINETEEN HARTINGTON ROAD LIMITED 2021-06-22 31-10-2020 £570 equity
Micro-entity Accounts - NINETEEN HARTINGTON ROAD LIMITED 2020-07-01 31-10-2019 £592 equity
Micro-entity Accounts - NINETEEN HARTINGTON ROAD LIMITED 2019-06-22 31-10-2018 £328 equity
Micro-entity Accounts - NINETEEN HARTINGTON ROAD LIMITED 2018-07-12 31-10-2017 £462 equity
Nineteen Hartington Road Ltd - Filleted accounts 2017-06-09 31-10-2016 £3,320 equity
Dormant Company Accounts - NINETEEN HARTINGTON ROAD LIMITED 2015-07-30 31-10-2014 £471 Cash £471 equity