About

Registered Number: 06046797
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor Flat, 16 Handforth Road, London, SW9 0LP

 

16 Handforth Road Ltd was founded on 10 January 2007, it has a status of "Active". The companies directors are listed as Agnew, Isabel Emma, Agnew, Isabel Emma, Arber, Benjamin, Brodtke, Matthew John, Shaw, Louise Mary, Dineen, Richard Martin, Jenkin, Nicola Mary, The Honourable, Shaw, Louise Mary Stuart in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGNEW, Isabel Emma 13 February 2015 - 1
ARBER, Benjamin 01 March 2007 - 1
BRODTKE, Matthew John 23 May 2018 - 1
DINEEN, Richard Martin 14 May 2007 16 May 2008 1
JENKIN, Nicola Mary, The Honourable 10 March 2007 13 February 2015 1
SHAW, Louise Mary Stuart 05 June 2008 23 May 2018 1
Secretary Name Appointed Resigned Total Appointments
AGNEW, Isabel Emma 23 May 2018 - 1
SHAW, Louise Mary 10 January 2015 23 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Louise Mary Stuart Shaw/
1980-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Benjamin Huw Arber/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mrs Isabel Emma Agnew/
1986-08
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Matthew John Brodtke/
1987-02
Individual person with significant control Australian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2019
CS01 - N/A 23 January 2019
PSC01 - N/A 23 January 2019
PSC07 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
TM02 - Termination of appointment of secretary 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP03 - Appointment of secretary 23 May 2018
AA - Annual Accounts 23 May 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 03 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2016
AA - Annual Accounts 19 October 2015
AP01 - Appointment of director 15 March 2015
TM01 - Termination of appointment of director 07 March 2015
AR01 - Annual Return 12 January 2015
TM02 - Termination of appointment of secretary 10 January 2015
AD01 - Change of registered office address 10 January 2015
AP03 - Appointment of secretary 10 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
MEM/ARTS - N/A 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.