| Company Name | 25/25A Hambalt Road Management Company Limited |
|---|---|
| Director | Julie Jane Newton |
| Company Status | Active |
| Company Number | 05065455 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 March 2004(20 years, 1 month 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 | Julie Jane Newton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Photographic Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hambalt Road Clapham London SW4 9EA |
| Secretary Name | Bernard David Bradshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Retired Civil Servant |
| Correspondence Address | 10 Parva Springs Tintern Chepstow Monmouthshire NP16 6TY Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Hambalt Road London SW4 9EA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 26 September 2022 | Change of details for Director Julie Jane Bradshaw as a person with significant control on 16 September 2022 (2 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 no member list (3 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 no member list (3 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 no member list (3 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 no member list (3 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 no member list (3 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 no member list (3 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 no member list (3 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 no member list (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 no member list (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 no member list (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 no member list (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 no member list (3 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 no member list (3 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 no member list (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 March 2010 | Director's details changed for Julie Jane Newton on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 no member list (2 pages) |
| 5 March 2010 | Director's details changed for Julie Jane Newton on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 no member list (2 pages) |
| 5 March 2010 | Director's details changed for Julie Jane Newton on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 no member list (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Annual return made up to 05/03/09 (2 pages) |
| 30 March 2009 | Annual return made up to 05/03/09 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 March 2008 | Annual return made up to 05/03/08 (2 pages) |
| 7 March 2008 | Annual return made up to 05/03/08 (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2007 | Annual return made up to 05/03/07 (2 pages) |
| 26 March 2007 | Annual return made up to 05/03/07 (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Annual return made up to 05/03/06 (2 pages) |
| 8 March 2006 | Annual return made up to 05/03/06 (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 March 2005 | Annual return made up to 05/03/05 (3 pages) |
| 21 March 2005 | Annual return made up to 05/03/05 (3 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 5 March 2004 | Incorporation (17 pages) |
| 5 March 2004 | Incorporation (17 pages) |