HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
LONDON

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Company number 09294481
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address PISSARRO HOUSE, 77A WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 30 April 2016; Previous accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED are www.hambridgehomesetherstoneroad.co.uk, and www.hambridge-homes-etherstone-road.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and one months. Hambridge Homes Etherstone Road Limited is a Private Limited Company. The company registration number is 09294481. Hambridge Homes Etherstone Road Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Hambridge Homes Etherstone Road Limited is Pissarro House 77a Westow Hill Crystal Palace London Se19 1tz. The company`s financial liabilities are £4k. It is £1.2k against last year. And the total assets are £1867.77k, which is £28.68k against last year. HILL, Julian is a Secretary of the company. OVERTON, James Oliver is a Director of the company. OVERTON, Michael James is a Director of the company. PEDDER, Alan Edward is a Director of the company. PEDDER, Alexander Edward is a Director of the company. The company operates in "Development of building projects".


hambridge homes (etherstone road) Key Finiance

LIABILITIES £4k
+42%
CASH n/a
TOTAL ASSETS £1867.77k
+1%
All Financial Figures

Current Directors

Secretary
HILL, Julian
Appointed Date: 04 November 2014

Director
OVERTON, James Oliver
Appointed Date: 04 November 2014
41 years old

Director
OVERTON, Michael James
Appointed Date: 04 November 2014
66 years old

Director
PEDDER, Alan Edward
Appointed Date: 04 November 2014
87 years old

Director
PEDDER, Alexander Edward
Appointed Date: 04 November 2014
46 years old

Persons With Significant Control

Hambridge Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Accounts for a small company made up to 30 April 2016
23 May 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200

13 May 2015
Registration of a charge
06 May 2015
Registration of charge 092944810002, created on 1 May 2015
29 Jan 2015
Registration of charge 092944810001, created on 23 January 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED Charges

1 May 2015
Charge code 0929 4481 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of etherstone road also k/a land at…
23 January 2015
Charge code 0929 4481 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…