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Home > England & Wales Companies > HORMEAD ROAD ASSOCIATES LIMITED
Company Information for

HORMEAD ROAD ASSOCIATES LIMITED

18 HORMEAD ROAD, FIRST FLOOR FLAT, LONDON, W9 3NG,
Company Registration Number
04236651
Private Limited Company
Active

Company Overview

About Hormead Road Associates Ltd
HORMEAD ROAD ASSOCIATES LIMITED was founded on 2001-06-18 and has its registered office in London. The organisation's status is listed as "Active". Hormead Road Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORMEAD ROAD ASSOCIATES LIMITED
 
Legal Registered Office
18 HORMEAD ROAD, FIRST FLOOR FLAT
LONDON
W9 3NG
Other companies in N3
 
Filing Information
Company Number 04236651
Company ID Number 04236651
Date formed 2001-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORMEAD ROAD ASSOCIATES LIMITED
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Company Officers of HORMEAD ROAD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MIIA-MARI FORBES
 Director 2016-07-13
DAVID ROGER GERBER
 Director 2002-10-18
HARRY JONATHAN RAINER GOODING
 Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JOY MARTIN
 Director 2004-01-14 2016-07-13
ANNA MEI YOKE LIN
 Director 2011-12-02 2014-03-20
JULIE ANN TOWNSEND
 Company Secretary 2001-12-14 2011-12-02
JULIE ANN TOWNSEND
 Director 2001-08-24 2011-12-02
FIONA RAISON
 Company Secretary 2001-08-24 2004-01-14
FIONA RAISON
 Director 2001-08-24 2004-01-14
ALANDO DELANDRO
 Director 2001-08-24 2002-10-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-06-18 2001-08-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-06-18 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
DAVID ROGER GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2009-02-17 CURRENT 1998-03-11 Active
DAVID ROGER GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2009-02-17 CURRENT 1951-06-19 Active
DAVID ROGER GERBER DIANA (GLASGOW) LIMITED Director 2009-02-17 CURRENT 1951-07-10 Active
DAVID ROGER GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2009-01-17 CURRENT 1947-03-24 Active
DAVID ROGER GERBER LANRIG DEVELOPMENT COMPANY LIMITED Director 2009-01-17 CURRENT 1997-11-07 Active
DAVID ROGER GERBER ANDERSON'S WINES LIMITED Director 2000-09-20 CURRENT 1949-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-09-22CESSATION OF MIIA-MARI FORBES AS A PERSON OF SIGNIFICANT CONTROL
2024-09-22APPOINTMENT TERMINATED, DIRECTOR MIIA-MARI FORBES
2024-09-22DIRECTOR APPOINTED MR SAMUEL OLIVER ZDATNY
2024-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL OLIVER ZDATNY
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 35 Ballards Lane London N3 1XW
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM First Floor Flat, 18 Hormead Road Hormead Road London W9 3NG England
2024-03-21Change of details for Mr David Roger Gerber as a person with significant control on 2024-03-21
2024-03-21Director's details changed for Mr David Roger Gerber on 2024-03-21
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-07CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-30CH01Director's details changed for Ms Miia-Mari Forbes on 2020-06-30
2020-06-30PSC04Change of details for Ms Miia-Mari Forbes as a person with significant control on 2020-06-30
2019-12-03PSC04Change of details for Mr David Roger Gerber as a person with significant control on 2019-12-03
2019-12-03CH01Director's details changed for Mr David Roger Gerber on 2019-12-03
2019-10-28RP04PSC01Second filing of notification of person of significant controlLillie Fleur Bessell
2019-10-28RP04AP01Second filing of director appointment of Lillie Fleur Bessell
2019-10-04AP01DIRECTOR APPOINTED MS LILLIE FLEUR BESSELL
2019-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILLIE FLEUR BESSELL
2019-10-01PSC07CESSATION OF HARRY JONATHAN RAINER GOODING AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JONATHAN RAINER GOODING
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY MARTIN / 05/04/2016
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONATHAN RAINER GOODING / 05/04/2016
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY MARTIN
2016-09-28AP01DIRECTOR APPOINTED MS MIIA-MARI FORBES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13AR0104/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04CH01Director's details changed for Susan Joy Martin on 2015-05-30
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-24AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED HARRY JONATHAN RAINER GOODING
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LIN
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11CH01Director's details changed for David Roger Gerber on 2013-07-11
2013-07-11AR0104/06/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 31 Cascade Avenue London N10 3PT United Kingdom
2012-06-18AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Saracen's House 25, St. Margarets Green Ipswich Suffolk IP4 2BN United Kingdom
2012-06-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TOWNSEND
2012-03-09AP01DIRECTOR APPOINTED ANNA MEI YOKE LIN
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY JULIE TOWNSEND
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-04AR0104/06/11 FULL LIST
2010-07-26AR0104/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN TOWNSEND / 04/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY MARTIN / 04/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER GERBER / 04/06/2010
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE TOWNSEND / 04/06/2009
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM FLAT 3 RICHMOND GOLF CLUB SUDBROOK LANE RICHMOND SURREY TW10 7AS
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-11190LOCATION OF DEBENTURE REGISTER
2008-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE TOWNSEND / 11/06/2008
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-15363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2003-06-09363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-07-30225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
2002-07-14363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 18 HORMEAD ROAD LONDON W9 3NG
2001-12-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21CERTNMCOMPANY NAME CHANGED COPPERUP LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bSECRETARY RESIGNED
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HORMEAD ROAD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORMEAD ROAD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORMEAD ROAD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORMEAD ROAD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HORMEAD ROAD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORMEAD ROAD ASSOCIATES LIMITED
Trademarks
We have not found any records of HORMEAD ROAD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORMEAD ROAD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HORMEAD ROAD ASSOCIATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HORMEAD ROAD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORMEAD ROAD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORMEAD ROAD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 3NG