135 HEMINGFORD ROAD LIMITED

Key Data

Status

Active

Company No.

03837576

Incorporation date

07/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

17/09/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

02/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

06/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

15/06/2021

Registered office address changed from 30 Binley Road Coventry CV3 1JA to 135 Hemingford Road London N1 1BZ on 2021-06-15

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

07/08/2020

Appointment of Mr Jastinder Singh Bal as a director on 2020-07-29

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

27/09/2017

Appointment of Mr Dominic Johnson as a secretary on 2017-09-27

View PDF (2 pages)

27/09/2017

Appointment of Mr Dominic Johnson as a director on 2017-09-27

View PDF (2 pages)

09/09/2017

Termination of appointment of Paul Nuki as a secretary on 2017-09-09

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

31/05/2016

Termination of appointment of Trent Reginald Chugg as a director on 2016-05-31

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

17/11/2015

Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to 30 Binley Road Coventry CV3 1JA

View PDF (1 pages)

17/11/2015

Registered office address changed from 53 Queens Drive London N4 2SZ to 30 Binley Road Coventry CV3 1JA on 2015-11-17

View PDF (1 pages)

24/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/03/2015

Registered office address changed from 15 Duncan Terrace London N1 8BZ to 53 Queens Drive London N4 2SZ on 2015-03-23

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

01/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

19/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2010

Director's details changed for Trent Reginald Chugg on 2010-01-01

View PDF (2 pages)

19/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

06/02/2010

Termination of appointment of Marcus Nuki as a secretary

View PDF (3 pages)

06/02/2010

Termination of appointment of Marcus Nuki as a director

View PDF (3 pages)

06/02/2010

Appointment of Paul Nuki as a secretary

View PDF (3 pages)

06/02/2010

Appointment of Paul Nuki as a director

View PDF (4 pages)

02/09/2009

Registered office changed on 02/09/2009 from 5 knowe head tweedmouth berwick upon tweed TD15 2EU england

View PDF (1 pages)

14/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o h rainsbury & co 15 duncan terrace london N1 8BZ

View PDF (1 pages)

28/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

01/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

21/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

11/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

06/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

14/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

01/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

01/09/2003

Director resigned

View PDF (1 pages)

13/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

12/12/2002

Registered office changed on 12/12/02 from: c/o h rainsbury & co 15 duncan terrace london N1 8BZ

View PDF (2 pages)

12/12/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

09/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

16/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

22/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Resolutions

View PDF (1 pages)

16/03/2000

Registered office changed on 16/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

2023
3
-
-
0.00
-
-

2023
3
-
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	07/09/1999 - 07/09/1999	1580
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	07/09/1999 - 07/09/1999	220
Chugg, Trent Reginald	Director	10/02/2006 - 31/05/2016	-
Nuki, Marcus	Director	26/09/2001 - 27/11/2009	-
Glynn, Denise	Director	25/03/2000 - 10/02/2006	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About 135 HEMINGFORD ROAD LIMITED

135 HEMINGFORD ROAD LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at 135 Hemingford Road, London N1 1BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 135 HEMINGFORD ROAD LIMITED?

135 HEMINGFORD ROAD LIMITED is currently Active. It was registered on 07/09/1999 .

Where is 135 HEMINGFORD ROAD LIMITED located?

135 HEMINGFORD ROAD LIMITED is registered at 135 Hemingford Road, London N1 1BZ.

What does 135 HEMINGFORD ROAD LIMITED do?

135 HEMINGFORD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 135 HEMINGFORD ROAD LIMITED have?

135 HEMINGFORD ROAD LIMITED had 3 employees in 2023.

What is the latest filing for 135 HEMINGFORD ROAD LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-10 with no updates.