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Number One Hartland Road Management Company Limited

Number One Hartland Road Management Company Limited is a dormant company incorporated on 25 May 1988 with the registered office located in London, Greater London. Number One Hartland Road Management Company Limited was registered 37 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02261946
Private limited company
Age
37 years
Incorporated 25 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Number One Hartland Road Management Company Limited
Contact
Address
1b Hartland Road
Queens Park
London
NW6 6BG
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Ms Alison Sowerby
Director • Secretary • PSC • Studio Manager • British • Lives in UK • Born in Aug 1957
Miss Elizabeth Diane Jeffay
Director • Consultant • British • Lives in England • Born in Jun 1972
Marco Tinacci
Director • Software Engineer • Italian • Lives in UK • Born in Jan 1986
William Peter Stronach Tuckey
Director • Lawyer • New Zealander • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cedrix Limited
Miss Elizabeth Diane Jeffay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Marco Tinacci Appointed
2 Months Ago on 8 Jul 2025
Elizabeth Diane Jeffay (PSC) Resigned
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
William Peter Stronach Tuckey Resigned
9 Months Ago on 27 Nov 2024
William Peter Stronach Tuckey (PSC) Resigned
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Appointment of Mr Marco Tinacci as a director on 8 July 2025
Submitted on 10 Jul 2025
Cessation of Elizabeth Diane Jeffay as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of William Peter Stronach Tuckey as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Cessation of William Peter Stronach Tuckey as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
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Repayment History
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