89-91 HARTSWOOD ROAD LIMITED

Profile 89-91 HARTSWOOD ROAD LIMITED

Actual on 01.12.2020
Company name
89-91 HARTSWOOD ROAD LIMITED
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Company number
03279837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 11 December 2020 due by Friday, 22 January 2021

Last statement dated Wednesday, 11 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
89 HARTSWOOD ROAD, LONDON, W12 9NG
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PSC and Officers 89-91 HARTSWOOD ROAD LIMITED

Officers

(as of 19.09.2020)

KELION, George Edward
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: Hartswood Road, England, London, W12 9NG, 91
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Senior Manager, Communications
Country of residence: England
WEEKS, Edwina Florence
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Hartswood Road, England, London, W12 9NG, 89
Role: Secretary
WEEKS, Edwina Florence
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Hartswood Road, United Kingdom, London, W12 9NG, 89
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PRITAM, Sanjay Kewalram
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 10a, Dunrobin Court, London, NW3
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
ELLIOTT, Susan
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Friday, 10 September 2004
Correspondence address: 89 Hartswood Road, Greater London, London, W12 9NG
Role: Secretary
ELLIOTT, Susan
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Friday, 10 September 2004
Correspondence address: 89 Hartswood Road, Greater London, London, W12 9NG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Tv Production Mgr
LYONS, Melanie Claire
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Friday, 20 March 2009
Correspondence address: 89 Hartswood Road, London, W12 9NG
Role: Secretary
LYONS, Melanie Claire
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Friday, 20 March 2009
Correspondence address: 89 Hartswood Road, London, W12 9NG
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: P A
NEWMAN, Sally Louise
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 21 June 2002
Correspondence address: 89 Hartswood Road, London, W12 9NG
Role: Secretary
NEWMAN, Sally Louise
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 21 June 2002
Correspondence address: 89 Hartswood Road, London, W12 9NG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Journalist
CASTLE, Jacquetta Louise
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 31 October 1997
Correspondence address: 91 Hartswood Road, London, W12 9NQ
Role: Secretary
CASTLE, Jacquetta Louise
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 31 October 1997
Correspondence address: 91 Hartswood Road, London, W12 9NQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Solicitor
HARRIS, Robin James
Status: Not active
Appointed on: Tuesday, 30 August 2005
Resigned on: Saturday, 12 December 2009
Correspondence address: Hartswood Road, London, W12 9NG, 91
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Doctor
Country of residence: Great Britain
TAN, Ju Yen
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 12 June 2003
Correspondence address: 91 Hartswood Road, London, W12 9NG
Nationality: Malaysian
Date of birth: July 1972
Role: Director
Occupation: Fund Manager
WEBSTER, Louise Mary, Dr
Status: Not active
Appointed on: Saturday, 12 December 2009
Resigned on: Thursday, 19 July 2018
Correspondence address: 89 Hartswood Road, London, W12 9NG
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
BORRELLI, Scott, Doctor
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 30 August 2005
Correspondence address: 91 Hartswood Road, London, W12 9NG
Nationality: American
Date of birth: June 1950
Role: Director
Occupation: Psychologist
DAVIS, John Raymond
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 29 Barnes Way, Werrington, Cambridgeshire, Peterborough, PE4 6QD
Role: Secretary
SUDWORTH, Naomi Mary Wynne
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Tuesday, 31 January 2017
Correspondence address: Hartswood Road, Wendell Park, London, W12 9NG, 89
Nationality: British
Role: Secretary
Occupation: Executive
THOMAS DE CRUZ, Peter David
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Wednesday, 29 October 1997
Correspondence address: 89 Hartswood Road, London, W12 9NG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Architect
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Person with significant control

(as of 01.12.2020)

Mr George Edward Kelion
Status: Active
Notified on: Thursday, 19 July 2018
Correspondence address: England, London, 91
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Edwina Florence Weeks
Status: Active
Notified on: Sunday, 05 February 2017
Correspondence address: United Kingdom, London, 89
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Louise Mary Webster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 91
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Philip Terrence Webster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 91
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Naomi Mary Sudworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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