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Hemberton Road, 32 Limited

Hemberton Road, 32 Limited is an active company incorporated on 24 December 2003 with the registered office located in London, Greater London. Hemberton Road, 32 Limited was registered 21 years ago.
Status
Active
Active since 6 years ago
Company No
05003818
Private limited company
Age
21 years
Incorporated 24 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 3 32 Hemberton Road
London
SW9 9LJ
England
Address changed on 1 Jun 2024 (1 year 5 months ago)
Previous address was Flat 2, 32 Hemberton Road Clapham London SW9 9LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Norwegian • Lives in UK • Born in Apr 1994
PSC • Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Sep 1995
Director • British • Lives in England • Born in Dec 1989
Sara Daisy May Parsons
PSC • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Sarah Daisy May Parsons Appointed
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Jun 2024
Sara Daisy May Parsons (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
James Criswell (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
James Criswell Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Edvard Kristiansen Appointed
1 Year 5 Months Ago on 28 May 2024
James Criswell Resigned
1 Year 5 Months Ago on 28 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of James Criswell as a director on 31 May 2024
Submitted on 1 Jun 2024
Cessation of James Criswell as a person with significant control on 31 May 2024
Submitted on 1 Jun 2024
Notification of Sara Daisy May Parsons as a person with significant control on 1 June 2024
Submitted on 1 Jun 2024
Registered office address changed from Flat 2, 32 Hemberton Road Clapham London SW9 9LJ England to Flat 3 32 Hemberton Road London SW9 9LJ on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Sarah Daisy May Parsons as a director on 1 June 2024
Submitted on 1 Jun 2024
Termination of appointment of James Criswell as a secretary on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Edvard Kristiansen as a secretary on 28 May 2024
Submitted on 28 May 2024
Repayment History
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