525 HERTFORD ROAD LIMITED

525 HERTFORD ROAD LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Halstead Hill, Waltham Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 525 HERTFORD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09363201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENLANDS HALSTEAD HILL
Address Line 2CHESHUNT
Post TownWALTHAM CROSS
CountyHERTS
PostcodeEN7 5ND

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
525 HERTFORD ROAD LIMITED

Directors

(The company's officers)
MRS JOANNE GYLES
(~52 year old British national)
GREENLANDS HALSTEAD HILL, CHESHUNT, WALTHAM CROSS, HERTS, EN7 5ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEALTH & SAFETY MANAGEMENT & ADMINISTRAT
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MRS LYNNETTE ANNE SMITH
(~79 year old British national)
GREENLANDS HALSTEAD HILL, CHESHUNT, WALTHAM CROSS, HERTS, EN7 5ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
PETER GEORGE MARTIN SMITH
(~81 year old British national)
GREENLANDS HALSTEAD HILL, CHESHUNT, WALTHAM CROSS, HERTS, EN7 5ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2014

Shareholders

(Persons of Significant Control)
Mrs Lynnette Anne Smith
(~79 year old British national)
Greenlands, Halstead Hill, Cheshunt, Waltham Cross, Herts, EN7 5ND
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Peter George Martin Smith
(~81 year old British national)
Greenlands, Halstead Hill, Cheshunt, Waltham Cross, Herts, EN7 5ND
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS JOANNE GYLES
  • MRS LYNNETTE ANNE SMITH
  • PETER GEORGE MARTIN SMITH
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)

525 HERTFORD ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, EN7 5ND.

Map of 525 HERTFORD ROAD LIMITED at local scale
Map of 525 HERTFORD ROAD LIMITED at local scale
Map of 525 HERTFORD ROAD LIMITED at district scale
Map of 525 HERTFORD ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN7 5ND

Other companies with registered offices in EN7 5ND:

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)