1A HALSMERE ROAD LIMITED

Key Data

Status

Active

Company No.

11715683

Incorporation date

06/12/2018

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2018)

02/12/2025

Micro company accounts made up to 2025-06-01

View PDF (3 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-06-01

View PDF (3 pages)

28/01/2025

Appointment of Iona Hermoine Napier as a director on 2025-01-28

View PDF (2 pages)

17/12/2024

Termination of appointment of Maya Jauslin as a director on 2024-11-15

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

18/02/2024

Micro company accounts made up to 2023-06-01

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-06-01

View PDF (3 pages)

16/02/2022

Appointment of Mr Jacob Harnisch Price as a director on 2022-02-07

View PDF (2 pages)

16/02/2022

Micro company accounts made up to 2021-06-01

View PDF (3 pages)

16/02/2022

Termination of appointment of Andrew Edmund Mackenzie as a director on 2022-02-07

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

22/11/2020

Micro company accounts made up to 2020-06-01

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

13/02/2019

Resolutions

View PDF (20 pages)

23/01/2019

Appointment of Andrew Edmund Mackenzie as a director on 2019-01-11

View PDF (2 pages)

23/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/01/2019

Appointment of Selina Helen Chan as a director on 2019-01-11

View PDF (2 pages)

22/01/2019

Cessation of James Eric Irvine as a person with significant control on 2019-01-11

View PDF (1 pages)

22/01/2019

Current accounting period extended from 2019-12-31 to 2020-06-01

View PDF (1 pages)

22/01/2019

Appointment of Elizabeth Theresa Mccorry Hill as a director on 2019-01-11

View PDF (2 pages)

17/01/2019

Appointment of Maya Jauslin as a director on 2019-01-11

View PDF (2 pages)

06/12/2018

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/06/2025

Next confirmation date

01/12/2026

Last change occurred

01/06/2025

Accounts

Micro Entity

Last made up date

01/06/2025

Next account date

01/06/2026

Next due on

01/03/2027

See more events →

Financial Ratios

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

2021
0
25.00K
-
0.00
-
-

2022
0
25.00K
-
0.00
-
-

2022
0
25.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.00K £0.00 % *

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
Mr James Eric Irvine	Director	06/12/2018 - Present	-
Chan, Selina Helen	Director	11/01/2019 - Present	2
Jauslin, Maya	Director	11/01/2019 - 15/11/2024	-
Mackenzie, Andrew Edmund	Director	11/01/2019 - 07/02/2022	-
Hill, Elizabeth Theresa Mccorry	Director	11/01/2019 - Present	-

Persons with Significant Control

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

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Description

About 1A HALSMERE ROAD LIMITED

1A HALSMERE ROAD LIMITED is an(a) Active company incorporated on 06/12/2018 with the registered office located at 1a Halsmere Road, London SE5 9LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1A HALSMERE ROAD LIMITED?

1A HALSMERE ROAD LIMITED is currently Active. It was registered on 06/12/2018 .

Where is 1A HALSMERE ROAD LIMITED located?

1A HALSMERE ROAD LIMITED is registered at 1a Halsmere Road, London SE5 9LN.

What does 1A HALSMERE ROAD LIMITED do?

1A HALSMERE ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1A HALSMERE ROAD LIMITED?

The latest filing was on 02/12/2025: Micro company accounts made up to 2025-06-01.