Thirty Six Hemstal Road Limited

Active01549735 Private limited company
Incorporated
10 March 1981 (45 years)
Industry
Residents property management (98000)
Directors
Naomi Sayuri Sakai
Andreas Charalambous
Accounts type
Micro entity
Address
The Old Stables
59 Park Road
Uxbridge
UB8 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sakai, Naomi Sayuri, Dr
Director · Appointed 24 September 2015
British
Born June 1989 (37)
Charalambous, Andreas
Director · Appointed 17 May 2013
British
Born June 1973 (53)
Director · Appointed 28 May 1999
British
Born September 1970 (56)
Ardnt, Kevin David
Director
British
Born July 1961 (65)
Officer history (14 former)
17 January 2017
Resigned Jacobs, Austin Kingsley as Secretary
24 September 2015
Appointed Sakai, Naomi Sayuri, Dr as Director
24 September 2015
Resigned Tully, Joanna Mary as Director
17 May 2013
Appointed Charalambous, Andreas as Director
17 May 2013
Resigned Chutoo, Nigel as Director
13 August 2008
Appointed Chutoo, Nigel as Director
1 August 2008
Resigned Wallace, Ian Philip Wedgwood as Director
23 October 2004
Resigned Greenfield, Charles Alexander as Director
23 October 2004
Appointed Wallace, Ian Philip Wedgwood as Director
21 August 2000
Resigned Powley, Sharron as Director
21 August 2000
Appointed Greenfield, Charles Alexander as Director
24 November 1999
Appointed Powley, Sharron as Director
24 November 1999
Resigned Vyse, Varsha as Director
28 May 1999
Appointed Jacobs, Austin Kingsley as Director
28 May 1999
Appointed Jacobs, Austin Kingsley as Secretary
28 May 1999
Resigned Tweed, Mark John as Secretary
28 May 1999
Resigned Tweed, Mark John as Director
13 June 1998
Appointed Vyse, Varsha as Director
13 June 1998
Resigned Vyse, Timothy James, Dr as Director
31 March 1998
Appointed Tweed, Mark John as Director
31 March 1998
Appointed Tweed, Mark John as Secretary
21 November 1997
Resigned Forsyth, Julie Sheila as Director
23 May 1997
Appointed Tully, Joanna Mary as Director
23 May 1997
Resigned Herbertson, Judith Sarah as Secretary
23 May 1997
Resigned Herbertson, Judith Sarah as Director
25 February 1994
Appointed Herbertson, Judith Sarah as Secretary
25 February 1994
Resigned Vyse, Varsha as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Employees
4
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£1,351£1,351£1,351£1,351£1,351£1,351
Current Assets£2,232£2,558£2,471£2,122£1,618£2,321
Creditors (< 1 year)£0£0£5,843£5,189£4,643£5,224
Creditors (> 1 year)£6,279£6,192
Net Current Assets£4,945£4,858(£1,334)(£1,347)(£1,347)(£1,347)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Micro company accounts31 December 2025

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