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Home > England & Wales Companies > 16 HEMSTAL ROAD LIMITED
Company Information for

16 HEMSTAL ROAD LIMITED

TOP FLOOR, 16 HEMSTAL ROAD, LONDON, NW6 2AN,
Company Registration Number
02982128
Private Limited Company
Active

Company Overview

About 16 Hemstal Road Ltd
16 HEMSTAL ROAD LIMITED was founded on 1994-10-21 and has its registered office in London. The organisation's status is listed as "Active". 16 Hemstal Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 HEMSTAL ROAD LIMITED
 
Legal Registered Office
TOP FLOOR
16 HEMSTAL ROAD
LONDON
NW6 2AN
Other companies in NW6
 
Filing Information
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 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HEMSTAL ROAD LIMITED
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Company Officers of 16 HEMSTAL ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JANE COWDY
 Company Secretary 2011-06-24
KATHARINE JANE COWDY
 Director 2011-06-24
VIKAS KUMAR
 Director 2014-09-24
EVANDRO LIANI
 Director 2012-09-28
SARA MANCINI
 Director 2012-09-28
RITIKA SONALI
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MUNEERA KHOKHAR
 Director 2007-08-24 2014-09-24
SIDATH KURUKULASOORIYA
 Director 2007-08-24 2014-09-24
ANTONIO RODRIGUES
 Director 1994-10-21 2012-09-28
NEAL MCMINN
 Company Secretary 2007-07-27 2011-06-24
CLAIRE HALL
 Director 2007-07-27 2011-06-24
NEAL MCMINN
 Director 2007-07-27 2011-06-24
VALERIE BRENNAN
 Company Secretary 2004-10-08 2007-08-24
TERRY BRENNAN
 Director 2002-05-01 2007-08-24
VALERIE BRENNAN
 Director 2002-05-01 2007-08-24
CAROLINE MARGARET GOLDING
 Director 2004-10-08 2007-07-27
CHRISTIAN JEFFREY KENT
 Director 2004-10-08 2007-07-27
KERRIE SCOFIELD
 Company Secretary 2002-05-01 2004-10-08
KERRIE SCOFIELD
 Director 1999-10-15 2004-10-08
SARAH DUKE
 Director 1997-07-18 2002-05-01
PAUL EDWARD MCKENNA
 Director 1997-07-18 2002-05-01
PAUL EDWARD MCKENNA
 Company Secretary 1997-07-18 2002-04-30
JOANNE CARTWRIGHT
 Director 1994-10-21 1999-10-16
ROBERT BERNARD CARTWRIGHT
 Director 1994-10-21 1999-10-15
SIMON EDWARD ELGOOD
 Company Secretary 1994-10-21 1997-07-18
SIMON EDWARD ELGOOD
 Director 1994-10-21 1997-07-18
BERNICE MARIA NIKIJULUW
 Director 1994-10-21 1997-07-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-10-21 1994-10-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-10-21 1994-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKAS KUMAR RVK INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
RITIKA SONALI RVK INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR IBRAHIM BENABDERRAZIK
2021-12-07AP03Appointment of Mr Evandro Liani as company secretary on 2021-12-07
2021-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITIKA SONALI
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-29PSC07CESSATION OF KATHARINE WADE COWDY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE COWDY
2021-06-29TM02Termination of appointment of Katharine Wade Cowdy on 2021-06-29
2020-10-08CH01Director's details changed for Mrs Ritika Sonali on 2020-10-01
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-01-14PSC04Change of details for Miss Katharine Wade Cowdy as a person with significant control on 2019-01-09
2019-01-12CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE JANE COWDY on 2019-01-09
2019-01-12CH01Director's details changed for Miss Katharine Jane Cowdy on 2019-01-09
2018-10-09RP04CS01Second filing of Confirmation Statement dated 22/09/2018
2018-09-22TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS KUMAR
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-25AP01DIRECTOR APPOINTED MR VIKAS KUMAR
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SIDATH KURUKULASOORIYA
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MUNEERA KHOKHAR
2014-09-25AP01DIRECTOR APPOINTED MS RITIKA SONALI
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-02AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-23AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MS SARA MANCINI
2012-10-23AP01DIRECTOR APPOINTED MR EVANDRO LIANI
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUES
2011-10-10AR0128/09/11 FULL LIST
2011-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO RODRIGUES / 08/10/2011
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY NEAL MCMINN
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MCMINN
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HALL
2011-07-01AP03SECRETARY APPOINTED KATHARINE JANE COWDY
2011-07-01AP01DIRECTOR APPOINTED KATHARINE JANE COWDY
2010-11-04AR0121/10/10 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-22AR0121/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCMINN / 21/10/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO RODRIGUES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL MCMINN / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDATH KURUKULASOORIYA / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNEERA KHOKHAR / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HALL / 22/08/2009
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-13363sRETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
2007-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/07
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: GROUND FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bDIRECTOR RESIGNED
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-20363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-14363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: TOP FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 1ST FLOOR 16 HEMSTAL ROAD LONDON NW6 2AN
2004-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-22363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-25288bSECRETARY RESIGNED
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25363(288)DIRECTOR RESIGNED
2003-02-25363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 16 HEMSTAL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 HEMSTAL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 HEMSTAL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 30
Shareholder Funds 2012-04-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 HEMSTAL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HEMSTAL ROAD LIMITED
Trademarks
We have not found any records of 16 HEMSTAL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HEMSTAL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 16 HEMSTAL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 HEMSTAL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 HEMSTAL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW6 2AN