Hartsdale Ltd

Company Name	Hartsdale Ltd
Directors	Andrew Michael Bowles and Shireen Ida Mohandes
Company Status	Active
Company Number	04494365
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew Michael Bowles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(6 days after company formation)
Appointment Duration	21 years, 8 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Poynings Road London N19 5LH

Secretary Name	Ms Shireen Ida Mohandes
Nationality	British
Status	Current
Appointed	30 July 2002(6 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Poynings Road London N19 5LH

Director Name	Ms Shireen Ida Mohandes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(3 years after company formation)
Appointment Duration	18 years, 8 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	51 Poynings Road London N19 5LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	hartsdale.co.uk

Location

Registered Address	51 51 Poynings Road London N19 5LH
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Michael Bowles 50.00% Ordinary
50 at £1	Shireen Ida Mohandes 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,114
Cash	£10,438
Current Liabilities	£29,411

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (8 months, 3 weeks ago)
Next Return Due	7 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2020	Micro company accounts made up to 31 July 2019 (8 pages)
25 July 2020	Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 51 51 Poynings Road London N19 5LH on 25 July 2020 (1 page)
25 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
6 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (5 pages)
17 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Shireen Ida Mohandes on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Andrew Michael Bowles on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Shireen Ida Mohandes on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Andrew Michael Bowles on 24 July 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
18 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
9 September 2009	Return made up to 24/07/09; full list of members (4 pages)
9 September 2009	Return made up to 24/07/09; full list of members (4 pages)
31 March 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
15 August 2008	Return made up to 24/07/08; full list of members (4 pages)
15 August 2008	Return made up to 24/07/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
14 August 2007	Return made up to 24/07/07; full list of members (2 pages)
14 August 2007	Return made up to 24/07/07; full list of members (2 pages)
30 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
30 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
26 July 2006	Return made up to 24/07/06; full list of members (2 pages)
26 July 2006	Return made up to 24/07/06; full list of members (2 pages)
1 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
1 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
29 July 2005	Return made up to 24/07/05; full list of members (2 pages)
29 July 2005	Return made up to 24/07/05; full list of members (2 pages)
28 October 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
28 October 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
6 August 2004	Return made up to 24/07/04; full list of members (2 pages)
6 August 2004	Return made up to 24/07/04; full list of members (2 pages)
17 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
17 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
26 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Ad 30/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2002	Ad 30/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 55 kentish town road camden town london NW1 8NX (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 55 kentish town road camden town london NW1 8NX (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
24 July 2002	Incorporation (9 pages)
24 July 2002	Incorporation (9 pages)

Hartsdale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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