| Company Name | 27 Hambalt Road Management Limited |
|---|---|
| Directors | Marcus Rodney Hellman and Martin Rueda |
| Company Status | Active |
| Company Number | 11116047 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 December 2017(6 years, 4 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 Marcus Rodney Hellman |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Hambalt Road London SW4 9EA |
| Director Name | Mr Martin Rueda |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 March 2023(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 27a Hambalt Road London SW4 9EA |
| Director Name | Mr Antonino Mannino |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 December 2017(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hambalt Road Clapham London SW4 9EA |
| Director Name | Ms Sophie Alice Rennison |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2017(same day as company formation) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | 27 Hambalt Road Clapham London SW4 9EA |
| Director Name | Ms Krista Ellen Bonneau |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 March 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 22 March 2021) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | 27 Hambalt Road Clapham London SW4 9EA |
| Director Name | Mr Peter Joseph Morgan |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 March 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 22 March 2021) |
| Role | Treasury Manager |
| Country of Residence | England |
| Correspondence Address | 27 Hambalt Road Clapham London SW4 9EA |
Location
| Registered Address | 27 Hambalt Road Clapham London SW4 9EA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 1 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 9 March 2023 | Appointment of Mr Martin Rueda as a director on 9 March 2023 (2 pages) |
| 18 July 2022 | Cessation of Sophie Alice Rennison as a person with significant control on 15 July 2022 (1 page) |
| 18 July 2022 | Termination of appointment of Sophie Alice Rennison as a director on 15 July 2022 (1 page) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 22 March 2021 | Termination of appointment of Krista Ellen Bonneau as a director on 22 March 2021 (1 page) |
| 22 March 2021 | Appointment of Mr Marcus Rodney Hellman as a director on 22 March 2021 (2 pages) |
| 22 March 2021 | Cessation of Peter Joseph Morgan as a person with significant control on 22 March 2021 (1 page) |
| 22 March 2021 | Cessation of Krista Ellen Bonneau as a person with significant control on 22 March 2021 (1 page) |
| 22 March 2021 | Notification of Marcus Rodney Hellman as a person with significant control on 22 March 2021 (2 pages) |
| 22 March 2021 | Termination of appointment of Peter Joseph Morgan as a director on 22 March 2021 (1 page) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 October 2020 | Change of details for Ms Sophie Alice Rennison as a person with significant control on 11 October 2020 (2 pages) |
| 21 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 20 March 2019 | Appointment of Ms Krista Ellen Bonneau as a director on 20 March 2019 (2 pages) |
| 20 March 2019 | Appointment of Mr Peter Joseph Morgan as a director on 20 March 2019 (2 pages) |
| 20 March 2019 | Termination of appointment of Antonino Mannino as a director on 4 January 2019 (1 page) |
| 20 March 2019 | Notification of Peter Joseph Morgan as a person with significant control on 20 March 2019 (2 pages) |
| 20 March 2019 | Notification of Krista Ellen Bonneau as a person with significant control on 20 March 2019 (2 pages) |
| 20 March 2019 | Cessation of Antonino Mannino as a person with significant control on 4 January 2019 (1 page) |
| 18 December 2017 | Incorporation (20 pages) |
| 18 December 2017 | Incorporation (20 pages) |