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49 Hartismere Road (Management) Limited (Companies House Registration Number 03821418) is a private limited company founded on 1999-08-06. The firm can be found at 49 Hartismere Road, Fulham, London SW6 7UB. 49 Hartismere Road (Management) Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name 49 Hartismere Road (management) Limited
Number 03821418
Date of Incorporation: August 6, 1999
End of financial year: 31 August
Address: 49 Hartismere Road, Fulham, London, SW6 7UB
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this firm, we can name: Mesut G. (in the company from 16 December 2022), Sebastian O. (appointment date: 04 March 2021). The official register indexes 5 persons of significant control, namely: Mesut G. has 1/2 or less of shares, 1/2 or less of voting rights, Sebastian O. has 1/2 or less of shares, 1/2 or less of voting rights, Sophia K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 488 145 6 51 197 33 2 482 962
Fixed Assets 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000
Total Assets Less Current Liabilities 16 -1,027 494 811 3,197 3,033 3,002 3,002 3,002
Shareholder Funds 16 -1,027 494 811 - - - - -
Tangible Fixed Assets 3,000 3,000 3,000 - - - - - -

People with significant control

Mesut G.
16 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sebastian O.
4 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Sophia K.
28 October 2019 - 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Guy G.
6 April 2016 - 4 March 2021
Nature of control: 25-50% voting rights
25-50% shares
James O.
6 April 2016 - 28 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 29th, March 2023 | accounts 		Free Download (4 pages)

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