27 HOVEDEN ROAD LIMITED
27 HOVEDEN ROAD LIMITED is an active private limited company, incorporated on 29 October 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hoveden Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. 27 HOVEDEN ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07060891 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 HOVEDEN ROAD |
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Post Town | LONDON |
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Postcode | NW2 3XE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
27 HOVEDEN ROAD LIMITED
Directors
(The company's officers)
DEMETRIO ANGELO GEROLI
(~44 year old British national)
27 HOVEDEN ROAD, LONDON, NW2 3XE
- Current Director
- Gives occupation as CONSTRUCTION MANAGER
- Usually resident in ENGLAND
Appointed on 25/07/2022
MR CLARENCE LEE
(~41 year old British national)
27 HOVEDEN ROAD, LONDON, NW2 3XE
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 16/12/2020
MS SARAH SCHOFIELD
(~35 year old British national)
27 HOVEDEN ROAD, LONDON, NW2 3XE
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/01/2021
Shareholders
(Persons of Significant Control)
Ms Sarah Schofield
(~35 year old British national)
27, Hoveden Road, London, NW2 3XE
- Owns between 25% and 50% of the shares.
Notified on 21/01/2021
Mr Clarence Lee
(~41 year old British national)
27, Hoveden Road, London, NW2 3XE
- Owns between 25% and 50% of the shares.
Notified on 16/12/2020
Demetrio Angelo Geroli
(~44 year old British national)
27, Hoveden Road, London, NW2 3XE
- Owns between 25% and 50% of the shares.
Notified on 25/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
27 HOVEDEN ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 3XE.
Map of 27 HOVEDEN ROAD LIMITED at local scale
Map of 27 HOVEDEN ROAD LIMITED at district scale
More Companies in NW2 3XE
Other companies with registered offices in NW2 3XE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)