1 HDRD LIMITED - LONDON


Company Profile Company Filings

Overview

1 HDRD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 HDRD LIMITED was incorporated 9 years ago on 18/06/2015 and has the registered number: 09645810. The accounts status is DORMANT and accounts are next due on 28/06/2021.

1 HDRD LIMITED - LONDON

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
28 / 6 30/06/2019 28/06/2021

Registered Office

2 SPRING STREET
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ROSS Jun 1980 British Director 2015-06-18 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2015-06-18 UNTIL 2016-02-02 RESIGNED
MR JAMES ROBERT SLOAN Apr 1975 British Director 2015-06-18 UNTIL 2021-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Robert Sloan 2020-07-01 - 2021-06-23 4/1975 London   Significant influence or control
Mr Thomas Ross 2016-04-06 7/2007 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARLING DEAN LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLOAN PROPERTY DEVELOPMENT LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TIDELAND LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCARLING LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COUTTS PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
TTF CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ELM PARK GARDENS CHELSEA LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROSS SLOAN INVESTMENTS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1 HEREFORD ROAD LIMITED ESHER ENGLAND Live but... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSS SLOAN PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSS SLOAN CONSTRUCTION LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STALLARD'S GYM LIMITED CLAYGATE Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
ROSS SLOAN PROPERTY SERVICES SALES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
26HPG LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HPGM LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-07-14 30-06-2019 £-815,100 equity
1_HDRD_LIMITED - Accounts 2019-10-15 30-06-2018 £-815,100 equity
1_HDRD_LIMITED - Accounts 2018-11-23 30-06-2017 £-1,286,182 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MASONPEARL PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NICARA FY LIMITED Active MICRO ENTITY 18129 - Printing n.e.c.
MARLBOROUGH LODGE LEASEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MELBOURNE COURT FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON SHORT LETTING APARTMENTS.COM LTD LONDON Active UNAUDITED ABRIDGED 68310 - Real estate agencies
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LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GET HERD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities