Company Information for 16 HEMSTAL ROAD LIMITED
TOP FLOOR, 16 HEMSTAL ROAD, LONDON, NW6 2AN,
|
Company Registration Number
02982128 Private Limited Company
Active |
| Company Name | |
|---|---|
| 16 HEMSTAL ROAD LIMITED | |
| Legal Registered Office | |
| TOP FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN Other companies in NW6 | |
| Company Number | 02982128 | |
|---|---|---|
| Company ID Number | 02982128 | |
| Date formed | 1994-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 16:34:17 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE JANE COWDY |
||
KATHARINE JANE COWDY |
||
VIKAS KUMAR |
||
EVANDRO LIANI |
||
SARA MANCINI |
||
RITIKA SONALI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUNEERA KHOKHAR |
Director | ||
SIDATH KURUKULASOORIYA |
Director | ||
ANTONIO RODRIGUES |
Director | ||
NEAL MCMINN |
Company Secretary | ||
CLAIRE HALL |
Director | ||
NEAL MCMINN |
Director | ||
VALERIE BRENNAN |
Company Secretary | ||
TERRY BRENNAN |
Director | ||
VALERIE BRENNAN |
Director | ||
CAROLINE MARGARET GOLDING |
Director | ||
CHRISTIAN JEFFREY KENT |
Director | ||
KERRIE SCOFIELD |
Company Secretary | ||
KERRIE SCOFIELD |
Director | ||
SARAH DUKE |
Director | ||
PAUL EDWARD MCKENNA |
Director | ||
PAUL EDWARD MCKENNA |
Company Secretary | ||
JOANNE CARTWRIGHT |
Director | ||
ROBERT BERNARD CARTWRIGHT |
Director | ||
SIMON EDWARD ELGOOD |
Company Secretary | ||
SIMON EDWARD ELGOOD |
Director | ||
BERNICE MARIA NIKIJULUW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RVK INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| RVK INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IBRAHIM BENABDERRAZIK | |
| AP03 | Appointment of Mr Evandro Liani as company secretary on 2021-12-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITIKA SONALI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF KATHARINE WADE COWDY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE COWDY | |
| TM02 | Termination of appointment of Katharine Wade Cowdy on 2021-06-29 | |
| CH01 | Director's details changed for Mrs Ritika Sonali on 2020-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
| PSC04 | Change of details for Miss Katharine Wade Cowdy as a person with significant control on 2019-01-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHARINE JANE COWDY on 2019-01-09 | |
| CH01 | Director's details changed for Miss Katharine Jane Cowdy on 2019-01-09 | |
| RP04CS01 | Second filing of Confirmation Statement dated 22/09/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS KUMAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR VIKAS KUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDATH KURUKULASOORIYA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNEERA KHOKHAR | |
| AP01 | DIRECTOR APPOINTED MS RITIKA SONALI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SARA MANCINI | |
| AP01 | DIRECTOR APPOINTED MR EVANDRO LIANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUES | |
| AR01 | 28/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO RODRIGUES / 08/10/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL MCMINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MCMINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HALL | |
| AP03 | SECRETARY APPOINTED KATHARINE JANE COWDY | |
| AP01 | DIRECTOR APPOINTED KATHARINE JANE COWDY | |
| AR01 | 21/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCMINN / 21/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO RODRIGUES / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MCMINN / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDATH KURUKULASOORIYA / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUNEERA KHOKHAR / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HALL / 22/08/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: GROUND FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: TOP FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 1ST FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 HEMSTAL ROAD LIMITED
| Cash Bank In Hand | 2012-04-01 | £ 30 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 30 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 16 HEMSTAL ROAD LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |