53 HARTLAND ROAD LIMITED

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53 HARTLAND ROAD LIMITED

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Key Data

Status

Active

Company No.

08584875

Incorporation date

26/06/2013

Size

Micro Entity

Contacts

Registered address

Registered address

53 Hartland Road, London NW6 6BHCopy
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Latest events (Record since 18/03/2023)
dot icon16/04/2026
Micro company accounts made up to 2025-06-23
dot icon07/07/2025
Appointment of Miss Amy Niamh Harrison as a director on 2025-07-07
dot icon07/07/2025
Notification of Amy Niamh Harrison as a person with significant control on 2025-02-27
dot icon07/07/2025
Notification of Cape Property Holdings Limited as a person with significant control on 2025-03-25
dot icon07/07/2025
Confirmation statement made on 2025-06-24 with updates
dot icon02/07/2025
Appointment of Mr Simeon Singer as a director on 2025-07-02
dot icon01/06/2025
Cessation of Ad Carpets London Limited as a person with significant control on 2025-06-01
dot icon01/06/2025
Cessation of Sam Gheiace as a person with significant control on 2025-06-01
dot icon01/06/2025
Termination of appointment of Sam Gheiace as a director on 2025-06-01
dot icon01/06/2025
Termination of appointment of Sowgand Gheiace as a director on 2025-06-01
dot icon19/03/2025
Micro company accounts made up to 2024-06-23
dot icon02/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon23/02/2024
Micro company accounts made up to 2023-06-23
dot icon09/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon01/05/2023
Director's details changed for Dr Sam Gheiace on 2023-05-01
dot icon01/05/2023
Director's details changed for Mrs Sowgand Gheiace on 2023-05-01
dot icon18/03/2023
Micro company accounts made up to 2022-06-23
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
23/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/06/2024
dot iconNext account date
23/06/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00
-
0.00
-
-
2022
0
572.00
-
0.00
-
-
2023
0
796.00
-
0.00
-
-
2023
0
796.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

796.00 £Ascended39.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gheiace, Sowgand
Director
21/01/2017 - 15/02/2017
1
AD CARPETS LONDON LTD
Corporate Director
26/06/2013 - 21/01/2017
-
Gheiace, Sowgand
Director
11/03/2017 - 01/06/2025
1
Sam Gheiace
Director
26/06/2013 - 01/06/2025
1
Miss Amy Niamh Harrison
Director
07/07/2025 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About 53 HARTLAND ROAD LIMITED

53 HARTLAND ROAD LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at 53 Hartland Road, London NW6 6BH. There are currently 3 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 53 HARTLAND ROAD LIMITED?

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53 HARTLAND ROAD LIMITED is currently Active. It was registered on 26/06/2013 .

Where is 53 HARTLAND ROAD LIMITED located?

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53 HARTLAND ROAD LIMITED is registered at 53 Hartland Road, London NW6 6BH.

What does 53 HARTLAND ROAD LIMITED do?

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

What is the latest filing for 53 HARTLAND ROAD LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2025-06-23.