89-91 HARTSWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

03279837

Incorporation date

18/11/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1996)

12/12/2025

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

View PDF (3 pages)

01/12/2025

Appointment of Mr James Clive Justin Weeks as a secretary on 2025-12-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Edwina Florence Weeks as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

19/11/2025

Cessation of Edwina Florence Weeks as a person with significant control on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Mr James Clive Justin Weeks as a director on 2025-08-20

View PDF (2 pages)

12/12/2024

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

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

01/09/2023

Change of details for Mr Maxym Usatov as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Notification of Polina Usatova as a person with significant control on 2023-09-01

View PDF (2 pages)

09/08/2023

Cessation of George Edward Kelion as a person with significant control on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of George Edward Kelion as a director on 2023-08-09

View PDF (1 pages)

09/08/2023

Appointment of Mr Maxym Usatov as a director on 2023-08-09

View PDF (2 pages)

09/08/2023

Notification of Maxym Usatov as a person with significant control on 2023-08-09

View PDF (2 pages)

09/12/2022

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

11/12/2020

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

15/12/2019

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

15/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

19/07/2018

Appointment of Mr George Edward Kelion as a director on 2018-07-19

View PDF (2 pages)

19/07/2018

Termination of appointment of Louise Mary Webster as a director on 2018-07-19

View PDF (1 pages)

19/07/2018

Cessation of Philip Terrence Webster as a person with significant control on 2018-07-19

View PDF (1 pages)

19/07/2018

Cessation of Louise Mary Webster as a person with significant control on 2018-07-19

View PDF (1 pages)

19/07/2018

Notification of George Edward Kelion as a person with significant control on 2018-07-19

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

01/12/2017

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

01/12/2017

Notification of Edwina Florence Weeks as a person with significant control on 2017-02-05

View PDF (2 pages)

01/12/2017

Appointment of Mrs Edwina Florence Weeks as a director on 2017-12-01

View PDF (2 pages)

19/07/2017

Cessation of Naomi Mary Sudworth as a person with significant control on 2017-01-31

View PDF (1 pages)

12/02/2017

Appointment of Mrs Edwina Florence Weeks as a secretary on 2017-01-31

View PDF (2 pages)

12/02/2017

Termination of appointment of Naomi Mary Wynne Sudworth as a secretary on 2017-01-31

View PDF (1 pages)

12/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (7 pages)

13/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

13/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

15/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

05/01/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

30/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

29/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

25/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

25/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

01/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

01/02/2011

Appointment of Dr Louise Webster as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Robin Harris as a director

View PDF (1 pages)

13/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Dr Louise Mary Webster on 2009-12-11

View PDF (2 pages)

07/01/2010

Director's details changed for Dr Louise Mary Webster on 2009-07-01

View PDF (2 pages)

07/01/2010

Director's details changed for Dr Louise Mary Webster on 2009-07-01

View PDF (2 pages)

07/01/2010

Secretary's details changed for Naomi Mary Wynne Sudworth on 2009-05-06

View PDF (1 pages)

07/01/2010

Director's details changed for Robin James Harris on 2009-06-20

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

10/06/2009

Secretary appointed naomi mary wynne sudworth

View PDF (2 pages)

24/03/2009

Appointment terminated director melanie lyons

View PDF (1 pages)

24/03/2009

Appointment terminated secretary melanie lyons

View PDF (1 pages)

16/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

25/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

07/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

29/12/2006

Return made up to 11/12/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

25/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

25/01/2006

New director appointed

View PDF (2 pages)

15/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

10/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

15/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

23/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

16/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

12/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

15/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

08/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

17/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

14/01/1999

Return made up to 11/12/98; no change of members

View PDF (6 pages)

19/10/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (5 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

24/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Ad 06/12/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: chichester house 278/282 high holborn london WC1V 7HA

View PDF (1 pages)

18/11/1996

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

12/12/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Usatov, Maxym	Director	09/08/2023 - Present	2
Weeks, Edwina Florence	Director	01/12/2017 - 01/12/2025	-
Mr George Edward Kelion	Director	19/07/2018 - 09/08/2023	-
Weeks, James Clive Justin	Director	20/08/2025 - Present	2
Weeks, James Clive Justin	Secretary	01/12/2025 - Present	-

Persons with Significant Control

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

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Description

About 89-91 HARTSWOOD ROAD LIMITED

89-91 HARTSWOOD ROAD LIMITED is an(a) Active company incorporated on 18/11/1996 with the registered office located at 89 Hartswood Road, London, W12 9NG. There are currently 3 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 89-91 HARTSWOOD ROAD LIMITED?

89-91 HARTSWOOD ROAD LIMITED is currently Active. It was registered on 18/11/1996 .

Where is 89-91 HARTSWOOD ROAD LIMITED located?

89-91 HARTSWOOD ROAD LIMITED is registered at 89 Hartswood Road, London, W12 9NG.

What does 89-91 HARTSWOOD ROAD LIMITED do?

89-91 HARTSWOOD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 89-91 HARTSWOOD ROAD LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-12 with no updates.