Company information:
Hormead Road Associates Limited (No: 04236651)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 18-Jun-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LILLIE FLEUR BESSELL ( DOB: Aug-1987 From: Sep-2019 )
Current Director: MIIA-MARI FORBES ( DOB: Apr-1986 From: Jul-2016 )
Current Director: DAVID ROGER GERBER ( DOB: Mar-1975 From: Oct-2002 )
Current Director: DAVID ROGER GERBER ( DOB: Mar-1975 From: Oct-2002 )
Resigned Director: ALANDO DELANDRO ( From: Aug-2001 To: Oct-2002 )
Resigned Director: HARRY JONATHAN RAINER GOODING ( DOB: Oct-1987 From: Mar-2014 To: Sep-2019 )
Resigned Director: ANNA MEI YOKE LIN ( From: Dec-2011 To: Mar-2014 )
Resigned Director: SUSAN JOY MARTIN ( From: Jan-2004 To: Jul-2016 )
Resigned Director: FIONA RAISON ( From: Aug-2001 To: Jan-2004 )
Resigned Director: JULIE ANN TOWNSEND ( From: Aug-2001 To: Dec-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Secretary: FIONA RAISON ( From: Aug-2001 To: Jan-2004 )
Resigned Secretary: JULIE ANN TOWNSEND ( From: Dec-2001 To: Dec-2011 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-2001 To: Aug-2001 )
Persons of Significant Control:
Very Smart Limited, 12/13 Ship Street, Brighton, BN1 1AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2016-07-06)
Mr Harry Jonathan Rainer Gooding, 12/13 Ship Street, Brighton, BN1 1AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-06)
Mr David Roger Gerber, 12/13 Ship Street, Brighton, BN1 1AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Susan Joy Martin, 12/13 Ship Street, Brighton, BN1 1AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-06)
Ms Lillie Fleur Bessell, 35 Ballards Lane, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-06)
Ms Miia-Mari Forbes, 12/13 Ship Street, Brighton, BN1 1AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 156 | 425 | 166 | 130 | 130 | 73 | 71 | 156,425,166,130,130,73,71 |
| Net current assets (liabilities) | -324 | -384 | -314 | -350 | -950 | 73 | 71 | -324,-384,-314,-350,-950,73,71 |
| Total assets less current liabilities | -324 | -384 | -314 | -350 | -950 | 73 | 71 | -324,-384,-314,-350,-950,73,71 |
| Net assets (liabilities) | -324 | -384 | -314 | -350 | -950 | -587 | -589 | -324,-384,-314,-350,-950,-587,-589 |
| Equity / share capital and reserves | -324 | -384 | -314 | -350 | -950 | -587 | -589 | -324,-384,-314,-350,-950,-587,-589 |