30 Hemberton Road Limited

Active02134133 Private limited company
Incorporated
21 May 1987 (39 years)
Industry
Residents property management (98000)
Directors
Sven Morne Goosen
Michael Darren Lombardo
Edward Maxwell
Owned by
Mosaic Hospitality & Leisure Developments Ltd
Michael Darren Lombardo
Edward Maxwell
Accounts type
Micro entity
Region
Greater London
Address
30 Hemberton Road
London
SW9 9LJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Goosen, Sven Morne
Director · Appointed 28 February 2022
British
Born December 1976 (49)
Lombardo, Michael Darren
Director · Appointed 28 February 2022
Italian
Born September 1981 (45)
Maxwell, Edward
Director
Irish
Born September 1956 (70)
Officer history (14 former)
30 March 2023
Resigned Price, Claire Elizabeth as Director
28 February 2022
Appointed Lombardo, Michael Darren as Director
28 February 2022
Resigned Luchetti, Juan Pablo as Director
28 February 2022
Appointed Goosen, Sven Morne as Director
18 July 2018
Resigned Downham, Emma Victoria as Secretary
16 July 2018
Resigned Downham, Emma Victoria as Director
24 June 2018
Appointed Luchetti, Juan Pablo as Director
10 November 2014
Appointed Downham, Emma Victoria as Director
11 April 2014
Resigned Gwiazda, Marek as Secretary
11 April 2014
Resigned Gwiazda, Marek as Director
10 January 2014
Appointed Downham, Emma Victoria as Secretary
13 November 2001
Appointed Gwiazda, Marek as Secretary
18 August 2001
Resigned Bates, Christopher James as Secretary
18 August 2001
Resigned Bates, Christopher James as Director
16 August 2001
Appointed Price, Claire Elizabeth as Director
27 October 2000
Appointed Gwiazda, Marek as Director
22 December 1999
Appointed Bates, Christopher James as Secretary
22 December 1999
Resigned Limpkin, David Charles as Secretary
22 December 1999
Resigned Limpkin, David Charles as Director
17 July 1998
Appointed Bates, Christopher James as Director
17 July 1998
Resigned Pignon, Valerie as Director
15 March 1996
Appointed Pignon, Valerie as Director
15 March 1996
Resigned Apivor, Dylan James as Director
18 September 1995
Appointed Limpkin, David Charles as Secretary
18 September 1995
Resigned Maxwell, Edward as Secretary
30 June 1994
Appointed Apivor, Dylan James as Director
30 June 1994
Resigned Smart, Ann Margaret as Director

Ownership 4 active

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

Mosaic Hospitality & Leisure Developments Ltd
Corporate entity · Notified 16 February 2024
Owns 25–50% of shares
Private Limited Company
Michael Darren Lombardo
Individual · Notified 25 January 2024
Owns 25–50% of shares
Italian
Born September 1981 (45)
Edward Maxwell
Individual · Notified 25 January 2024
Owns 25–50% of shares
Irish
Born September 1956 (70)
Sven Morne Goosen
Individual · Notified 25 January 2024
Owns 25–50% of shares
British
Born December 1976 (49)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,376
Debt Ratio
40%
Current Ratio
4.4x

Trend

Net Assets
(£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 (£51) £235 £325 (£207) £902 £823 £1,376
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£500£500£500£500£500£500
Current Assets£1,781£1,228£1,307£881£715£625£339
Creditors (< 1 year)£405£405£405£1,088£390£390£390
Creditors (> 1 year)£500£500£500£500£500£500£500
Net Current Assets£1,376£823£902(£207)£325£235(£51)
Net Assets£1,376£823£902(£207)£325£235(£51)
Shareholder Funds£1,376£823£902(£207)£325£235(£51)

Filings

Filing history not loaded yet. See it on Companies House

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