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27 Harlesden Road (London) Limited

27 Harlesden Road (London) Limited is an active company incorporated on 3 December 2014 with the registered office located in Clacton-on-Sea, Essex. 27 Harlesden Road (London) Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09339306
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years 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
Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park
Wix Road,
Beaumont
Essex
CO16 0AT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1951
Director • American • Lives in England • Born in Oct 1955
Director • Ghanaian • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jan 1973
Director • Australian • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyrham Park Country Club Limited
Geoffrey Grant is a mutual person.
Active
Tonaro Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Derby House Residents (Pinner) Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Bolters Management Company Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Lascelles Management Company Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Sydney Road (Block F) Management Company Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
Twenty-First Century Land Limited
Geoffrey Grant is a mutual person.
Active
Wordsworth Court Residents Association Limited
Red Rock Estate And Property Management Ltd is a mutual person.
Active
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
£8.81K
Decreased by £1.63K (-16%)
Total Liabilities
-£17.62K
Increased by £12 (0%)
Net Assets
-£8.81K
Decreased by £1.64K (+23%)
Debt Ratio (%)
200%
Increased by 31.27% (+19%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Geoffrey Grant Details Changed
10 Months Ago on 16 Dec 2024
Mr William Siuman Lai Details Changed
10 Months Ago on 16 Dec 2024
Mrs Hilary Jean Dyce Details Changed
10 Months Ago on 16 Dec 2024
Mr Daniel Peter Djaba Details Changed
10 Months Ago on 16 Dec 2024
Maria Charina Bonjour Details Changed
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Daniel Peter Djaba on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr William Siuman Lai on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Hilary Jean Dyce on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Maria Charina Bonjour on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Geoffrey Grant on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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