Company information:
27 Hoveden Road Limited (No: 07060891)
Address: 27 HOVEDEN ROAD, LONDON, NW2 3XE
Status: Active
Incorporated: 29-Oct-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: THOMAS JOSEPH DULLEA ( DOB: Jan-1986 From: May-2014 )
Current Director: LAUREN FAULKNER ( DOB: Aug-1987 From: Nov-2016 )
Current Director: DEMETRIO ANGELO GEROLI ( DOB: Feb-1980 From: Jul-2022 )
Current Director: CATHERINE VICTORIA LOVETT ( DOB: Aug-1981 From: Jul-2012 )
Current Director: ALEXANDER CHRISTOPHER MOLE ( DOB: Jun-1981 From: Jul-2012 )
Resigned Director: CHRISTIANE ANDREA BLATTER ( DOB: Feb-1969 From: Sep-2016 To: Jul-2022 )
Resigned Director: THOMAS DREW PUTNAM ( DOB: Jul-1955 From: Oct-2009 To: Oct-2016 )
Resigned Director: MAUREEN JAYNE QUIGLEY ( DOB: Dec-1956 From: Feb-2010 To: Jul-2012 )
Resigned Director: SOPHIA TEGENBOSCH ( From: Mar-2014 To: Jun-2017 )
Resigned Director: LORRAINE IRENE TOMAS ( From: Feb-2010 To: May-2014 )
Resigned Secretary: SHEELAGH PUTNAM ( From: Oct-2009 To: Oct-2016 )
Persons of Significant Control:
Ms Sarah Schofield, 27 Hoveden Road, London, NW2 3XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-21)
Mr Clarence Lee, 27 Hoveden Road, London, NW2 3XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-16)
Miss Christiane Andrea Blatter, 27 Hoveden Road, London, NW2 3XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-25)
Mr Thomas Joseph Dullea, 27 Hoveden Road, London, NW2 3XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-21)
Mr Alexander Christopher Mole, 27 Hoveden Road, London, NW2 3XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-21)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,555 | 9,555 | 9,555 | 9,555 | 9,555 | 9,555 | 9,555 | 0.0,0.0,9555.0,9555.0,9555.0,9555.0,9555.0,9555.0,9555.0 | ||
| Current assets / Cash at bank and on hand | 715 | 1,611 | 2,144 | 2,416 | 2,518 | 2,677 | 3,518 | 0.0,0.0,715.0,1611.0,2144.0,2416.0,2518.0,2677.0,3518.0 | ||
| Net current assets (liabilities) | 465 | 1,361 | 1,844 | 2,066 | 2,305 | 2,351 | 3,179 | 0.0,0.0,465.0,1361.0,1844.0,2066.0,2305.0,2351.0,3179.0 | ||
| Net assets (liabilities) | 10,020 | 10,916 | 11,399 | 11,621 | 11,860 | 11,906 | 12,734 | 0.0,0.0,10020.0,10916.0,11399.0,11621.0,11860.0,11906.0,12734.0 | ||
| Equity / share capital and reserves | 10,941 | 10,100 | 10,020 | 10,916 | 11,399 | 11,621 | 11,860 | 11,906 | 12,734 | 10941.0,10100.0,10020.0,10916.0,11399.0,11621.0,11860.0,11906.0,12734.0 |