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53 Hartland Road Limited

53 Hartland Road Limited is an active company incorporated on 26 June 2013 with the registered office located in London, Greater London. 53 Hartland Road Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584875
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
53 Hartland Road
London
NW6 6BH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Director • Property Director • British • Lives in England • Born in Aug 1968
PSC • Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Jun 2000
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
190 Portnall Road Limited
Simeon Singer is a mutual person.
Active
Princes Avenue Management Company Limited
Simeon Singer is a mutual person.
Active
170 Muswell Hill Road RTM Company Limited
Simeon Singer is a mutual person.
Active
Cape Property Holdings Limited
Simeon Singer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 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
£19.29K
Decreased by £78 (-0%)
Total Liabilities
-£18.56K
Decreased by £13 (-0%)
Net Assets
£731
Decreased by £65 (-8%)
Debt Ratio (%)
96%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Miss Amy Niamh Harrison Appointed
4 Months Ago on 7 Jul 2025
Mr Simeon Singer Appointed
4 Months Ago on 2 Jul 2025
Sowgand Gheiace Resigned
5 Months Ago on 1 Jun 2025
Sam Gheiace Resigned
5 Months Ago on 1 Jun 2025
Sam Gheiace (PSC) Resigned
5 Months Ago on 1 Jun 2025
Ad Carpets London Limited (PSC) Resigned
5 Months Ago on 1 Jun 2025
Cape Property Holdings Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Amy Niamh Harrison (PSC) Appointed
8 Months Ago on 27 Feb 2025
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Documents
Notification of Cape Property Holdings Limited as a person with significant control on 25 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Miss Amy Niamh Harrison as a director on 7 July 2025
Submitted on 7 Jul 2025
Notification of Amy Niamh Harrison as a person with significant control on 27 February 2025
Submitted on 7 Jul 2025
Appointment of Mr Simeon Singer as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Sowgand Gheiace as a director on 1 June 2025
Submitted on 1 Jun 2025
Cessation of Ad Carpets London Limited as a person with significant control on 1 June 2025
Submitted on 1 Jun 2025
Cessation of Sam Gheiace as a person with significant control on 1 June 2025
Submitted on 1 Jun 2025
Termination of appointment of Sam Gheiace as a director on 1 June 2025
Submitted on 1 Jun 2025
Micro company accounts made up to 23 June 2024
Submitted on 19 Mar 2025
Repayment History
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