Company Name113 And 113A Hartfield Road Management Limited
DirectorsRobert Filkins and Beryl Ruth Grogan
Company StatusActive
Company Number07767688
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robert Filkins
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address113 Hartfield Road
Wimbledon
London
SW19 3TJ
Director NameMs Beryl Ruth Grogan
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2011(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address113a Hartfield Road
Wimbledon
London
SW19 3TJ
Secretary NameMr Robert Filkins
StatusCurrent
Appointed08 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address113 Hartfield Road
Wimbledon
London
SW19 3TJ

Location

Registered Address113 Hartfield Road
London
SW19 3TJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Shareholders

1 at £1Beryl Ruth Grogan & Kieran Charles Grogan
50.00%
Ordinary
1 at £1Robert Filkins
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

21 September 2023Confirmation statement made on 8 September 2023 with updates (4 pages)
15 June 2023Cessation of Kieran Charles Grogan as a person with significant control on 20 April 2023 (1 page)
15 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
14 February 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
21 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
20 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
16 September 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
19 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(5 pages)
16 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(5 pages)
16 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(5 pages)
27 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
29 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
3 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
3 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
28 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 19 September 2012 (1 page)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
19 September 2012Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 19 September 2012 (1 page)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 September 2011Incorporation (20 pages)
8 September 2011Incorporation (20 pages)