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13 - 35 HARDWICKE ROAD LIMITED

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13 - 35 HARDWICKE ROAD LIMITED

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Key Data

Status

Active

Company No.

03898630

Incorporation date

22/12/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O PAUL CATTERMOLE - DIRECTOR, 13-35 HARDWICKE ROAD LTD, 13 Hardwicke Road, Ham, Richmond Upon Thames, Surrey TW10 7UBCopy
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Latest events (Record since 22/12/1999)
dot icon15/01/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (4 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (4 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (4 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-04 with updates
View PDF (4 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (6 pages)
dot icon15/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/03/2016
Registered office address changed from C/O Paul Edward Cattermole 13 Hardwicke Road Hardwicke Road Ham Richmond upon Thames Surrey TW10 7UB England to C/O Paul Cattermole - Director, 13-35 Hardwicke Road Ltd 13 Hardwicke Road Ham Richmond upon Thames Surrey TW10 7UB on 2016-03-24
View PDF (1 pages)
dot icon24/03/2016
Registered office address changed from 35 Hardwicke Road Ham Richmond Surrey TW10 7UB to C/O Paul Cattermole - Director, 13-35 Hardwicke Road Ltd 13 Hardwicke Road Ham Richmond upon Thames Surrey TW10 7UB on 2016-03-24
View PDF (1 pages)
dot icon16/03/2016
Termination of appointment of Margaret Charlotte Rolling as a secretary on 2016-03-14
View PDF (1 pages)
dot icon16/03/2016
Termination of appointment of Margaret Charlotte Rolling as a director on 2016-03-16
View PDF (1 pages)
dot icon30/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon14/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon12/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon17/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2011
Director's details changed for Mrs Margaret Charlotte Rolling on 2009-10-02
View PDF (2 pages)
dot icon24/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon19/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2010
Secretary's details changed for Mrs Margaret Charlotte Rolling on 2010-01-12
View PDF (1 pages)
dot icon12/01/2010
Director's details changed for Margaret Charlotte Rolling on 2010-01-12
View PDF (2 pages)
dot icon08/01/2010
Termination of appointment of Paul Cattermole as a director
View PDF (1 pages)
dot icon23/12/2009
Appointment of a director
View PDF (3 pages)
dot icon09/09/2009
Appointment terminated director joanne collier
View PDF (1 pages)
dot icon09/09/2009
Director appointed paul edward cattermole
View PDF (2 pages)
dot icon04/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon05/01/2009
Return made up to 04/01/09; full list of members
View PDF (10 pages)
dot icon15/02/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/01/2008
Return made up to 22/12/07; change of members
View PDF (7 pages)
dot icon05/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon19/01/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2007
Return made up to 22/12/06; full list of members
View PDF (12 pages)
dot icon21/12/2006
Director resigned
View PDF (1 pages)
dot icon10/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon06/01/2006
Return made up to 22/12/05; full list of members
View PDF (12 pages)
dot icon21/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon05/01/2005
Return made up to 22/12/04; full list of members
View PDF (12 pages)
dot icon19/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/07/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
New director appointed
View PDF (2 pages)
dot icon19/07/2004
Registered office changed on 19/07/04 from: 19 hardwicke road richmond surrey TW10 7UB
View PDF (1 pages)
dot icon14/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/03/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon08/01/2004
Return made up to 22/12/03; full list of members
View PDF (12 pages)
dot icon14/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon06/01/2003
Return made up to 22/12/02; full list of members
View PDF (11 pages)
dot icon21/11/2002
New director appointed
View PDF (2 pages)
dot icon21/11/2002
Director resigned
View PDF (1 pages)
dot icon06/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon23/01/2002
Return made up to 22/12/01; full list of members; amend
View PDF (10 pages)
dot icon03/01/2002
Return made up to 22/12/01; full list of members
View PDF (10 pages)
dot icon22/10/2001
Secretary resigned
View PDF (1 pages)
dot icon22/10/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Accounts made up to 2000-12-31
View PDF (6 pages)
dot icon03/01/2001
Return made up to 22/12/00; full list of members
View PDF (8 pages)
dot icon05/02/2000
New director appointed
View PDF (2 pages)
dot icon05/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2000
Director resigned
View PDF (1 pages)
dot icon05/02/2000
Secretary resigned
View PDF (1 pages)
dot icon03/02/2000
Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon22/12/1999
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
22/12/1999 - 22/12/1999
5139
Da Costa, Lorenzo Jose Rosario, Dr
Director
22/12/1999 - 06/11/2002
1
Collier, Joanne Susan
Director
07/12/2006 - 20/08/2009
-
Rolling, Margaret Charlotte
Director
07/07/2004 - 16/03/2016
-
Rolling, Margaret Charlotte
Director
06/11/2002 - 05/06/2004
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 - 35 HARDWICKE ROAD LIMITED

13 - 35 HARDWICKE ROAD LIMITED is an(a) Active company incorporated on 22/12/1999 with the registered office located at C/O PAUL CATTERMOLE - DIRECTOR, 13-35 HARDWICKE ROAD LTD, 13 Hardwicke Road, Ham, Richmond Upon Thames, Surrey TW10 7UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 - 35 HARDWICKE ROAD LIMITED?

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13 - 35 HARDWICKE ROAD LIMITED is currently Active. It was registered on 22/12/1999 .

Where is 13 - 35 HARDWICKE ROAD LIMITED located?

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13 - 35 HARDWICKE ROAD LIMITED is registered at C/O PAUL CATTERMOLE - DIRECTOR, 13-35 HARDWICKE ROAD LTD, 13 Hardwicke Road, Ham, Richmond Upon Thames, Surrey TW10 7UB.

What does 13 - 35 HARDWICKE ROAD LIMITED do?

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13 - 35 HARDWICKE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 - 35 HARDWICKE ROAD LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with updates.