53 HAMPTON ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6LU

Company number 02365697
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address DSR HARDACRE, 118A GAUDEN ROAD, CLAPHAM, LONDON, SW4 6LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of 53 HAMPTON ROAD LIMITED are www.53hamptonroad.co.uk, and www.53-hampton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 53 Hampton Road Limited is a Private Limited Company. The company registration number is 02365697. 53 Hampton Road Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of 53 Hampton Road Limited is Dsr Hardacre 118a Gauden Road Clapham London Sw4 6lu. The company`s financial liabilities are £5.07k. It is £-1.56k against last year. And the total assets are £5.07k, which is £-1.56k against last year. HARDACRE, Dorian Stuart Ritchie is a Secretary of the company. DECONINCK, Chris is a Director of the company. HARDACRE, Dorian Stuart Ritchie is a Director of the company. JAMES, Dorothy is a Director of the company. PARTRIDGE, Trevor John is a Director of the company. Secretary HELLIWELL, Christopher has been resigned. Secretary JAMES, Fiona Elizabeth has been resigned. Secretary MCLEOD, Alasdair Simpson has been resigned. Secretary PARSONS, Michael Stephen has been resigned. Secretary PARTRIDGE, Trevor John has been resigned. Secretary TOUZEL, James George has been resigned. Director BANKS, Maxim James Harmar has been resigned. Director HELLIWELL, Christopher has been resigned. Director HELLIWELL, Vanessa, Dr has been resigned. Director HODGES, Jonathan Scrimgeour has been resigned. Director JAMES, Fiona Elizabeth has been resigned. Director KELLIE, Neil has been resigned. Director MATTHEWS, Rowella Lavinia has been resigned. Director MCLEOD, Alasdair Simpson has been resigned. Director PARSONS, Michael Stephen has been resigned. Director RAWLINS, James Richard Adrian has been resigned. Director RAWLINS, Joanne Elizabeth has been resigned. Director SCOFIELD, Joanne has been resigned. Director TOUZEL, James George has been resigned. The company operates in "Non-trading company".


53 hampton road Key Finiance

LIABILITIES £5.07k
-24%
CASH n/a
TOTAL ASSETS £5.07k
-24%
All Financial Figures

Current Directors

Secretary
HARDACRE, Dorian Stuart Ritchie
Appointed Date: 27 October 2008
Director
DECONINCK, Chris
Appointed Date: 23 September 2014
40 years old
Director
HARDACRE, Dorian Stuart Ritchie
Appointed Date: 01 April 2006
51 years old
Director
JAMES, Dorothy
Appointed Date: 01 November 2010
72 years old
Director
PARTRIDGE, Trevor John
Appointed Date: 27 August 1999
71 years old

Resigned Directors

Secretary
HELLIWELL, Christopher
Resigned: 27 August 1999
Appointed Date: 19 July 1995
Secretary
JAMES, Fiona Elizabeth
Resigned: 29 September 2000
Appointed Date: 10 August 1999
Secretary
MCLEOD, Alasdair Simpson
Resigned: 22 April 1994
Secretary
PARSONS, Michael Stephen
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Secretary
PARTRIDGE, Trevor John
Resigned: 26 October 2008
Appointed Date: 01 January 2005
Secretary
TOUZEL, James George
Resigned: 01 January 2005
Appointed Date: 06 July 2000
Director
BANKS, Maxim James Harmar
Resigned: 29 October 2010
Appointed Date: 27 January 2006
42 years old
Director
HELLIWELL, Christopher
Resigned: 27 August 1999
Appointed Date: 19 July 1995
58 years old
Director
HELLIWELL, Vanessa, Dr
Resigned: 27 August 1999
Appointed Date: 19 July 1995
54 years old
Director
HODGES, Jonathan Scrimgeour
Resigned: 26 July 1994
64 years old
Director
JAMES, Fiona Elizabeth
Resigned: 29 September 2000
Appointed Date: 29 September 1995
72 years old
Director
KELLIE, Neil
Resigned: 23 September 2014
Appointed Date: 19 May 2010
47 years old
Director
MATTHEWS, Rowella Lavinia
Resigned: 19 May 2010
Appointed Date: 26 July 1994
51 years old
Director
MCLEOD, Alasdair Simpson
Resigned: 22 April 1994
64 years old
Director
PARSONS, Michael Stephen
Resigned: 19 July 1995
64 years old
Director
RAWLINS, James Richard Adrian
Resigned: 10 January 1995
62 years old
Director
RAWLINS, Joanne Elizabeth
Resigned: 16 June 2000
Appointed Date: 10 January 1995
58 years old
Director
SCOFIELD, Joanne
Resigned: 29 September 1995
Appointed Date: 22 April 1994
60 years old
Director
TOUZEL, James George
Resigned: 01 January 2005
Appointed Date: 06 July 2000
54 years old

53 HAMPTON ROAD LIMITED Events

25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 91 more events
13 May 1991
New director appointed
15 Apr 1991
Return made up to 31/12/90; full list of members
11 Apr 1991
Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100
20 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1989
Incorporation

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