36HV LTD

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36HV LTD

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Key Data

Status

Active

Company No.

08162396

Incorporation date

31/07/2012

Size

Micro Entity

Contacts

Registered address

Registered address

11 Annesley Road, London SE3 0JXCopy
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Latest events (Record since 31/07/2012)
dot icon07/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon31/07/2025
Micro company accounts made up to 2024-07-31
dot icon09/07/2025
Registered office address changed from 58 Kidbrooke Park Road London London SE3 0DU England to 11 Annesley Road London SE3 0JX on 2025-07-09
dot icon09/07/2025
Change of details for Mr Patrick James Allen as a person with significant control on 2025-07-09
dot icon12/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon18/04/2024
Micro company accounts made up to 2023-07-31
dot icon01/09/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon25/04/2023
Micro company accounts made up to 2022-07-31
dot icon23/09/2022
Confirmation statement made on 2022-07-31 with updates
dot icon27/04/2022
Micro company accounts made up to 2021-07-31
dot icon11/01/2022
Certificate of change of name
dot icon15/12/2021
Termination of appointment of Peter Stewart Wargent as a director on 2021-12-01
dot icon13/09/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon03/12/2020
Micro company accounts made up to 2020-07-31
dot icon12/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon03/01/2020
Micro company accounts made up to 2019-07-31
dot icon16/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon25/04/2019
Micro company accounts made up to 2018-07-31
dot icon08/09/2018
Change of details for Mr Patrick James Allen as a person with significant control on 2018-09-07
dot icon08/09/2018
Director's details changed for Mr Patrick James Allen on 2018-09-07
dot icon08/09/2018
Registered office address changed from 43 Kemsing Road London Greater London SE10 0LL England to 58 Kidbrooke Park Road London London SE3 0DU on 2018-09-08
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon23/04/2018
Micro company accounts made up to 2017-07-31
dot icon28/03/2018
Registered office address changed from 146 High Street Billericay Essex CM12 9DF to 43 Kemsing Road London Greater London SE10 0LL on 2018-03-28
dot icon23/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon11/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon26/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon18/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-07-31
dot icon03/02/2014
Director's details changed for Mr Patrick James Allen on 2013-10-25
dot icon25/11/2013
Statement of capital following an allotment of shares on 2013-06-30
dot icon25/11/2013
Appointment of Mr Peter Stewart Wargent as a director
dot icon19/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon28/08/2012
Appointment of Mr Patrick James Allen as a director
dot icon31/07/2012
Termination of appointment of John Carter as a director
dot icon31/07/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.47K
-
0.00
-
-
2022
1
3.74K
-
0.00
-
-
2023
1
12.49K
-
0.00
-
-
2023
1
12.49K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

12.49K £Ascended234.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, John
Director
31/07/2012 - 31/07/2012
1125
Allen, Patrick James
Director
31/07/2012 - Present
31
Wargent, Peter Stewart
Director
30/06/2013 - 01/12/2021
-

Persons with Significant Control

1
psc login icon

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 36HV LTD

36HV LTD is an(a) Active company incorporated on 31/07/2012 with the registered office located at 11 Annesley Road, London SE3 0JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 36HV LTD?

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36HV LTD is currently Active. It was registered on 31/07/2012 .

Where is 36HV LTD located?

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36HV LTD is registered at 11 Annesley Road, London SE3 0JX.

What does 36HV LTD do?

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36HV LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does 36HV LTD have?

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36HV LTD had 1 employees in 2023.

What is the latest filing for 36HV LTD?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-07-31 with no updates.