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Hertsmere Road 1 Limited

Hertsmere Road 1 Limited is an active company incorporated on 17 October 2018 with the registered office located in London, Greater London. Hertsmere Road 1 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11627983
Private limited company
Age
7 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1978
Mr Yiannakis Christodoulou
PSC • British • Lives in Monaco • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.27M
Decreased by £170K (-2%)
Total Liabilities
-£7.27M
Decreased by £170K (-2%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Oct 2025
Small Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Registered Address Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 19 Jan 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 18 Oct 2021
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 September 2021
Submitted on 1 Sep 2021
Repayment History
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