Active
Free data on 57M+ companies
Home > England & Wales Companies > 49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Company Information for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED
49 HARTISMERE ROAD, FULHAM, LONDON, SW6 7UB,
|
Company Registration Number
 03821418 Private Limited Company
|
Company Overview
About 49 Hartismere Road (management) Ltd
49 HARTISMERE ROAD (MANAGEMENT) LIMITED was founded on 1999-08-06 and has its registered office in London. The organisation's status is listed as "Active". 49 Hartismere Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 49 HARTISMERE ROAD (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 49 HARTISMERE ROAD FULHAM LONDON SW6 7UB Other companies in SW6 | |
Filing Information
| Company Number | 03821418 | |
|---|---|---|
| Company ID Number | 03821418 | |
| Date formed | 1999-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 08:44:58 |
| Companies House |
|
Menu
|
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. |
Company Officers of 49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD ORME |
||
GUY PETER GILPIN |
||
JAMES EDWARD ORME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DOUGLAS VERNON WILLS |
Director | ||
RUPERT BERTIE HAYCOCK |
Company Secretary | ||
RUPERT BERTIE HAYCOCK |
Director | ||
SOPHIE EMMA LYTTELTON |
Director | ||
PAUL VOUTE |
Company Secretary | ||
PAUL VOUTE |
Director | ||
KRISTINA PEDERSEN |
Company Secretary | ||
KRISTINA PEDERSEN |
Director | ||
DONALD LYNEDOCH WILLIAMS |
Company Secretary | ||
DONALD LYNEDOCH WILLIAMS |
Director | ||
NICHOLAS DAVID JAMES MOFFATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRABTREE BOAT CLUB LIMITED | Director | 2016-09-30 | CURRENT | 2010-12-30 | Active | |
| THE CRABTREE BOATHOUSE LTD | Director | 2016-09-30 | CURRENT | 1999-08-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| Change of details for Mr Mesut Gul as a person with significant control on 2022-12-16 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESUT GUL | ||
| DIRECTOR APPOINTED MR MESUT GUL | ||
| CESSATION OF SOPHIA NATASHA KOSTICH AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR SOPHIA NATASHA KOSTICH | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA NATASHA KOSTICH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MCNEIVE COLUMBUS O'SHEA-FARREN | ||
| CESSATION OF JAMES EDWARD ORME AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Sebastian Mcneive Columbus O'shea-Farren on 2022-01-09 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Sebastian Mcneive Columbus O'shea-Farren on 2022-01-09 | |
| PSC07 | CESSATION OF JAMES EDWARD ORME AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA NATASHA KOSTICH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| PSC07 | CESSATION OF GUY PETER GILPIN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETER GILPIN | |
| TM02 | Termination of appointment of Guy Peter Gipin on 2021-03-04 | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIAN O'SHEA-FARREN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ORME | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AP03 | Appointment of Mr Guy Peter Gipin as company secretary on 2019-10-25 | |
| TM02 | Termination of appointment of James Edward Orme on 2019-10-25 | |
| AP01 | DIRECTOR APPOINTED DR SOPHIA KOSTICH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS VERNON WILLS | |
| AP01 | DIRECTOR APPOINTED MR GUY PETER GILPIN | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr. James Edward Orme as company secretary on 2015-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BERTIE HAYCOCK | |
| TM02 | Termination of appointment of Rupert Bertie Haycock on 2015-03-20 | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ORME | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS VERNON WILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LYTTELTON | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BERTIE HAYCOCK / 09/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: IVY HOUSE PRIORY STREET CORSHAM WILTSHIRE SN13 0AR | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 10 LANSDOWNE CRESCENT LONDON W11 2NJ | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 05/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 49 HARTISMERE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 49 HARTISMERE ROAD (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
49 HARTISMERE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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 49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of 49 HARTISMERE ROAD (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 49 HARTISMERE ROAD (MANAGEMENT) 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 (68320 - Management of real estate on a fee or contract basis) as 49 HARTISMERE ROAD (MANAGEMENT) LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 49 HARTISMERE ROAD (MANAGEMENT) 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 49 HARTISMERE ROAD (MANAGEMENT) 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 49 HARTISMERE ROAD (MANAGEMENT) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW6 7UB