Hartswood Property Management Limited

Company Name	Hartswood Property Management Limited
Director	Andrew Stephen Hodgson
Company Status	Active
Company Number	02019506
Category	Private Limited Company
Incorporation Date	14 May 1986(37 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Stephen Hodgson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Director Name	Mr Michael Fedden Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	12 Hartswood Road London W12 9NQ

Secretary Name	Jill Rosita Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	12 Hartswood Road Chiswick London W12 9NQ

Director Name	Jill Rosita Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	12 Hartswood Road Chiswick London W12 9NQ

Director Name	Ms Aileen Downie Fleck
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 6 months after company formation)
Appointment Duration	9 years (resigned 04 December 2015)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	21 Fields Road Alsager Stoke On Trent Cheshire ST7 2NA

Director Name	Mr Jeremy Alan Charles Tennant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 6 months after company formation)
Appointment Duration	9 years (resigned 04 December 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	88 Huddlestone Road Forest Gate London E7 0AN

Director Name	Miss Stella Elizabeth Hockley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 June 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 73 Harwood Road London SW6 4QL

Secretary Name	Miss Stella Elizabeth Hockley
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 June 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 73 Harwood Road London SW6 4QL

Director Name	Mr Dean John Bowles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(29 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Contact

Website	hartswoodproperty.co.uk
Email address	[email protected]
Telephone	020 89948400
Telephone region	London

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

33 at £1	Jeremy Alan Charles Tennant 33.00% Ordinary
33 at £1	Stella Elizabeth Hockley 33.00% Ordinary
17 at £1	Ms Aileen Downie Fleck 17.00% Ordinary
17 at £1	Oliver O'rourke 17.00% Ordinary

Financials

Year	2014
Net Worth	£96,165
Cash	£99,717
Current Liabilities	£25,658

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

30 March 1988	Delivered on: 20 April 1988 Satisfied on: 16 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 beaumont road, london WC4 title no. 179598. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

30 March 1988

Delivered on: 20 April 1988
Satisfied on: 16 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 87 beaumont road, london WC4 title no. 179598. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
27 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 October 2022	Registered office address changed from 10 Bedford Corner the Avenue Chiswick London W4 1LZ to 20 Mortlake High Street London SW14 8JN on 14 October 2022 (1 page)
5 August 2022	Notification of Andrew Stephen Hodgson as a person with significant control on 4 August 2022 (2 pages)
5 August 2022	Termination of appointment of Dean John Bowles as a director on 4 August 2022 (1 page)
5 August 2022	Notification of Hartswood Holdings Limited as a person with significant control on 4 August 2022 (2 pages)
5 August 2022	Cessation of Keys Residential Holdings Limited as a person with significant control on 4 August 2022 (1 page)
15 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Appointment of Mr Andrew Stephen Hodgson as a director on 4 December 2015 (2 pages)
16 January 2017	Appointment of Mr Andrew Stephen Hodgson as a director on 4 December 2015 (2 pages)
16 January 2017	Termination of appointment of Stella Elizabeth Hockley as a secretary on 23 June 2016 (1 page)
16 January 2017	Termination of appointment of Stella Elizabeth Hockley as a secretary on 23 June 2016 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Termination of appointment of Stella Elizabeth Hockley as a director on 23 June 2016 (1 page)
4 August 2016	Termination of appointment of Stella Elizabeth Hockley as a director on 23 June 2016 (1 page)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
4 February 2016	Current accounting period shortened from 30 May 2016 to 31 March 2016 (1 page)
4 February 2016	Current accounting period shortened from 30 May 2016 to 31 March 2016 (1 page)
23 December 2015	Appointment of Mr Dean John Bowles as a director on 4 December 2015 (2 pages)
23 December 2015	Termination of appointment of Aileen Downie Fleck as a director on 4 December 2015 (1 page)
23 December 2015	Appointment of Mr Dean John Bowles as a director on 4 December 2015 (2 pages)
23 December 2015	Termination of appointment of Jeremy Alan Charles Tennant as a director on 4 December 2015 (1 page)
23 December 2015	Termination of appointment of Aileen Downie Fleck as a director on 4 December 2015 (1 page)
23 December 2015	Termination of appointment of Jeremy Alan Charles Tennant as a director on 4 December 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 30 May 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 May 2015 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ms Aileen Downie Fleck on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jeremy Alan Charles Tennant on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Aileen Downie Fleck on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Aileen Downie Fleck on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jeremy Alan Charles Tennant on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stella Elizabeth Hockley on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stella Elizabeth Hockley on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stella Elizabeth Hockley on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jeremy Alan Charles Tennant on 5 January 2010 (2 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 November 2008	Return made up to 31/12/07; full list of members (4 pages)
19 November 2008	Return made up to 31/12/07; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 12 hartswood road london W12 9NQ (1 page)
5 January 2007	Secretary resigned (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 12 hartswood road london W12 9NQ (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 30 May 2003 (13 pages)
1 April 2004	Total exemption full accounts made up to 30 May 2003 (13 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 30 May 2002 (13 pages)
20 March 2003	Total exemption full accounts made up to 30 May 2002 (13 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 March 2002	Total exemption full accounts made up to 30 May 2001 (12 pages)
26 March 2002	Total exemption full accounts made up to 30 May 2001 (12 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 May 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 30 May 2000 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 May 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 30 May 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 30 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 May 1998 (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1998	Accounts for a small company made up to 30 May 1997 (8 pages)
10 February 1998	Accounts for a small company made up to 30 May 1997 (8 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
3 April 1997	Accounts for a small company made up to 30 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 30 May 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 30 May 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 May 1995 (8 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 May 1994 (7 pages)
27 March 1995	Accounts for a small company made up to 30 May 1994 (7 pages)
16 January 1995	Return made up to 31/12/94; full list of members (6 pages)
16 January 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 February 1994	Return made up to 31/12/93; full list of members (6 pages)
17 February 1994	Return made up to 31/12/93; full list of members (6 pages)
5 February 1993	Return made up to 31/12/92; no change of members (3 pages)
5 February 1993	Return made up to 31/12/92; no change of members (3 pages)
7 January 1992	Return made up to 31/12/91; no change of members (4 pages)
7 January 1992	Return made up to 31/12/91; no change of members (4 pages)
23 January 1991	Return made up to 31/12/90; full list of members (4 pages)
23 January 1991	Return made up to 31/12/90; full list of members (4 pages)
6 September 1989	Return made up to 05/09/89; full list of members (4 pages)
6 September 1989	Return made up to 05/09/89; full list of members (4 pages)
23 August 1989	Return made up to 31/12/88; full list of members (4 pages)
23 August 1989	Return made up to 31/12/88; full list of members (4 pages)
20 April 1988	Particulars of mortgage/charge (1 page)
20 April 1988	Particulars of mortgage/charge (1 page)
11 April 1988	Return made up to 31/12/87; full list of members (4 pages)
11 April 1988	Return made up to 31/12/87; full list of members (4 pages)
15 February 1988	Accounting reference date shortened from 05/04 to 30/05 (1 page)
15 February 1988	Accounting reference date shortened from 05/04 to 30/05 (1 page)
19 November 1987	Return made up to 31/12/86; full list of members (4 pages)
19 November 1987	Return made up to 31/12/86; full list of members (4 pages)
1 July 1986	Accounting reference date notified as 05/04 (1 page)
1 July 1986	Accounting reference date notified as 05/04 (1 page)
14 May 1986	Incorporation (14 pages)
14 May 1986	Incorporation (14 pages)