25 HARDWICKE ROAD RTE COMPANY LIMITED -


Company Profile Company Filings

Overview

25 HARDWICKE ROAD RTE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
25 HARDWICKE ROAD RTE COMPANY LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940643. The accounts status is DORMANT and accounts are next due on 30/06/2024.

25 HARDWICKE ROAD RTE COMPANY LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

25 HARDWICKE ROAD
N13 4SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SHAW Aug 1980 British Director 2010-03-09 CURRENT
MS ELLA SARAH GOSCHALK Jul 1989 British Director 2021-08-14 CURRENT
DEBBIE PIMM May 1977 British Director 2009-03-17 CURRENT
MS ELLA SARAH GOSCHALK Secretary 2021-08-14 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 2006-09-20 UNTIL 2006-09-20 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2006-09-20 UNTIL 2006-09-20 RESIGNED
MR TOM SHELDON Aug 1973 British Director 2006-11-13 UNTIL 2009-07-31 RESIGNED
HELEN LEIGH JONES British Director 2006-11-13 UNTIL 2010-03-09 RESIGNED
MR PETER DAVID GLANVILLE Apr 1963 British Director 2009-07-31 UNTIL 2021-06-27 RESIGNED
HELEN LEIGH JONES British Secretary 2006-11-13 UNTIL 2010-03-09 RESIGNED
MR PETER DAVID GLANVILLE Secretary 2010-03-09 UNTIL 2021-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ella Sarah Goschalk 2022-10-01 7/1989 Significant influence or control
Mr Peter David Glanville 2016-06-30 - 2021-06-27 4/1963 Significant influence or control
Mr Daniel Shaw 2016-06-30 8/1980 Significant influence or control
Miss Debbie Pimm 2016-06-30 5/1977 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 25 HARDWICKE ROAD RTE COMPANY LIMITED 2024-05-28 30-09-2023
Dormant Company Accounts - 25 HARDWICKE ROAD RTE COMPANY LIMITED 2023-05-26 30-09-2022
Dormant Company Accounts - 25 HARDWICKE ROAD RTE COMPANY LIMITED 2022-08-05 30-09-2021
Dormant Company Accounts - 25 HARDWICKE ROAD RTE COMPANY LIMITED 2021-06-04 30-09-2020
Dormant Company Accounts - 25 HARDWICKE ROAD RTE COMPANY LIMITED 2020-06-10 30-09-2019

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