34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03161838

Incorporation date

20/02/1996

Size

Dormant

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1996)

27/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

10/02/2026

Cessation of Przemyslaw Adam Ciszecki as a person with significant control on 2026-02-05

View PDF (1 pages)

10/02/2026

Notification of Siobhan Julia Taylor as a person with significant control on 2026-02-05

View PDF (2 pages)

14/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Juan Barquin on 2025-02-10

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

12/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2022-02-21

View PDF (2 pages)

20/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

18/02/2022

Change of details for Mr Juan Barquin as a person with significant control on 2021-05-19

View PDF (2 pages)

28/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

28/02/2018

Notification of Przemyslaw Adam Ciszecki as a person with significant control on 2017-07-06

View PDF (2 pages)

27/02/2018

Termination of appointment of Bryan Rodrigues as a director on 2017-07-06

View PDF (1 pages)

27/02/2018

Cessation of Bryan Rodrigues as a person with significant control on 2017-07-06

View PDF (1 pages)

16/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

13/04/2016

Total exemption full accounts made up to 2016-02-28

View PDF (6 pages)

14/11/2015

Total exemption full accounts made up to 2015-02-28

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

04/02/2015

Appointment of Mr Bryan Rodrigues as a director on 2015-02-04

View PDF (2 pages)

30/01/2015

Termination of appointment of Nicholas Henry Draer Hughes as a director on 2014-07-25

View PDF (1 pages)

18/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (6 pages)

24/07/2013

Appointment of Mr Juan Barquin as a director

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

25/02/2013

Termination of appointment of Stuart Williams as a director

View PDF (2 pages)

12/11/2012

Total exemption full accounts made up to 2012-02-28

View PDF (6 pages)

26/04/2012

Appointment of Paul Burden as a director

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (14 pages)

23/02/2012

Appointment of Nicholas Henry Draer Hughes as a director

View PDF (3 pages)

20/02/2012

Termination of appointment of Charmian Gooch as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Diana Goldin as a director

View PDF (3 pages)

24/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (6 pages)

27/10/2011

Termination of appointment of Diana Goldin as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Charmian Gooch as a secretary

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-02-20

View PDF (15 pages)

09/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-02-20

View PDF (15 pages)

02/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

04/06/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

04/06/2009

Director and secretary's change of particulars / charmian gooch / 26/05/2009

View PDF (1 pages)

30/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

30/09/2008

Return made up to 20/02/08; no change of members

View PDF (7 pages)

28/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

21/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

08/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

01/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

08/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

30/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (6 pages)

06/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

07/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

09/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

11/04/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

21/03/2002

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

20/03/2002

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

11/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-02-28

View PDF (6 pages)

06/07/2000

New director appointed

View PDF (2 pages)

10/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

18/06/1999

Director resigned

View PDF (2 pages)

23/02/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

11/04/1998

Return made up to 20/02/98; no change of members

View PDF (6 pages)

19/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

14/07/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

05/03/1996

Registered office changed on 05/03/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

Secretary resigned

View PDF (1 pages)

20/02/1996

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

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
Mr Bryan Rodrigues	Director	03/02/2015 - 05/07/2017	1
Burden, Paul	Director	24/04/2012 - Present	3
SEMKEN LIMITED	Nominee Secretary	19/02/1996 - 20/02/1996	1539
LUFMER LIMITED	Nominee Director	19/02/1996 - 20/02/1996	1514
Gooch, Charmian Penelope	Director	31/10/2000 - 16/02/2012	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/02/1996 with the registered office located at 34c Hungerford Road, London N7 9LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/02/1996 .

Where is 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED located?

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED is registered at 34c Hungerford Road, London N7 9LX.

What does 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED do?

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-20 with updates.