49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03821418

Incorporation date

06/08/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1999)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

05/01/2024

Second filing of Confirmation Statement dated 2023-11-10

View PDF (3 pages)

03/01/2024

Change of details for Mr Mesut Gul as a person with significant control on 2022-12-16

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

20/12/2022

Notification of Mesut Gul as a person with significant control on 2022-12-16

View PDF (2 pages)

20/12/2022

Appointment of Mr Mesut Gul as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Cessation of Sophia Natasha Kostich as a person with significant control on 2022-12-16

View PDF (1 pages)

20/12/2022

Termination of appointment of Sophia Natasha Kostich as a director on 2022-12-16

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

09/01/2022

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

09/01/2022

Director's details changed for Mr Sebastian Mcneive Columbus O'shea-Farren on 2022-01-09

View PDF (2 pages)

09/01/2022

Cessation of James Edward Orme as a person with significant control on 2019-10-28

View PDF (1 pages)

09/01/2022

Notification of Sebastian Mcneive Columbus O'shea-Farren as a person with significant control on 2021-03-04

View PDF (2 pages)

09/01/2022

Notification of Sophia Natasha Kostich as a person with significant control on 2019-10-28

View PDF (2 pages)

28/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

04/03/2021

Cessation of Guy Peter Gilpin as a person with significant control on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of Guy Peter Gilpin as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of Guy Peter Gipin as a secretary on 2021-03-04

View PDF (1 pages)

04/03/2021

Appointment of Mr Sebastian O'shea-Farren as a director on 2021-03-04

View PDF (2 pages)

17/01/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

18/11/2019

Termination of appointment of James Edward Orme as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

30/10/2019

Appointment of Mr Guy Peter Gipin as a secretary on 2019-10-25

View PDF (2 pages)

30/10/2019

Termination of appointment of James Edward Orme as a secretary on 2019-10-25

View PDF (1 pages)

29/10/2019

Appointment of Dr Sophia Kostich as a director on 2019-10-25

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

10/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

10/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

27/10/2015

Termination of appointment of James Douglas Vernon Wills as a director on 2015-10-26

View PDF (1 pages)

27/10/2015

Appointment of Mr Guy Peter Gilpin as a director on 2015-10-26

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

31/03/2015

Appointment of Mr. James Edward Orme as a secretary on 2015-03-31

View PDF (2 pages)

20/03/2015

Termination of appointment of Rupert Bertie Haycock as a director on 2015-03-20

View PDF (1 pages)

20/03/2015

Termination of appointment of Rupert Bertie Haycock as a secretary on 2015-03-20

View PDF (1 pages)

05/03/2015

Appointment of Mr James Edward Orme as a director on 2015-02-06

View PDF (2 pages)

20/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/12/2011

Appointment of Mr James Douglas Vernon Wills as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Sophie Lyttelton as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Rupert Bertie Haycock on 2010-06-09

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

25/08/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

20/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

10/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

20/10/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

15/08/2006

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

View PDF (7 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

05/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

05/09/2005

New director appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Registered office changed on 29/09/04 from: ivy house priory street corsham wiltshire SN13 0AR

View PDF (1 pages)

27/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2004

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

12/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

29/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

21/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: 10 lansdowne crescent london W11 2NJ

View PDF (1 pages)

14/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

07/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

14/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

22/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

17/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

17/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

10/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

Incorporation

View PDF (21 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

31/08/2024

Next confirmation date

04/11/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
3.00K
-
0.00
-
-

2022
2
3.00K
-
0.00
-
-

2022
2
3.00K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.00K £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 Sebastian Mcneive Columbus O'shea-Farren	Director	04/03/2021 - Present	-
Mr Mesut Gul	Director	16/12/2022 - Present	-
Dr Sophia Natasha Kostich	Director	25/10/2019 - 16/12/2022	-

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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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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Description

About 49 HARTISMERE ROAD (MANAGEMENT) LIMITED

49 HARTISMERE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 06/08/1999 with the registered office located at 49 Hartismere Road, Fulham, London SW6 7UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 49 HARTISMERE ROAD (MANAGEMENT) LIMITED?

49 HARTISMERE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 06/08/1999 .

Where is 49 HARTISMERE ROAD (MANAGEMENT) LIMITED located?

49 HARTISMERE ROAD (MANAGEMENT) LIMITED is registered at 49 Hartismere Road, Fulham, London SW6 7UB.

What does 49 HARTISMERE ROAD (MANAGEMENT) LIMITED do?

49 HARTISMERE ROAD (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 49 HARTISMERE ROAD (MANAGEMENT) LIMITED have?

49 HARTISMERE ROAD (MANAGEMENT) LIMITED had 2 employees in 2022.

What is the latest filing for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.