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39 Hoyle RD Ltd

39 Hoyle RD Ltd is a dormant company incorporated on 15 September 2020 with the registered office located in London, Greater London. 39 Hoyle RD Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12879771
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (2 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
39 Hoyle Road
London
SW17 0RS
England
Address changed on 28 Sep 2021 (3 years ago)
Previous address was 9 Wimpole Mews London W1G 8PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • Director • PSC • Royalties Executive • British • Lives in England • Born in Jun 1996
Director • Secretary • Sales Manager • British • Lives in England • Born in Nov 1990
Director • PSC • Digital Marketing Manager • British • Lives in England • Born in Sep 1994
PSC • Director • British • Lives in UK • Born in Jan 1986 • Senior Finance Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Jade Stainton (PSC) Appointed
11 Months Ago on 20 Sep 2024
Ms Jade Stainton Appointed
11 Months Ago on 20 Sep 2024
Amber Rose King Resigned
11 Months Ago on 20 Sep 2024
Amber Rose King (PSC) Resigned
11 Months Ago on 20 Sep 2024
Amber Rose King Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mr Alexander Henry Rutland Appointed
1 Year 1 Month Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Jun 2025
Notification of Jade Stainton as a person with significant control on 20 September 2024
Submitted on 22 Oct 2024
Appointment of Ms Jade Stainton as a director on 20 September 2024
Submitted on 22 Oct 2024
Cessation of Amber Rose King as a person with significant control on 20 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Amber Rose King as a director on 20 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Amber Rose King as a secretary on 20 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Alexander Henry Rutland as a secretary on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 9 Sep 2023
Repayment History
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