57-61 Hartham Road Limited

Active02228171 Private limited company
Incorporated
8 March 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Baker
Aditya Sinha
Harry Mark Richards
Accounts type
Micro entity
Region
Greater London
Address
61C Hartham Road
London
N7 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Helen
Director · Appointed 23 March 2022
British
Born June 1973 (53)
Sinha, Aditya
Director · Appointed 23 March 2022
British
Born October 1984 (42)
Richards, Harry Mark
Director · Appointed 16 February 2022
British
Born April 1981 (45)
Grundling, Angelika, Dr.
Secretary · Appointed 1 April 2014
Officer history (27 former)
23 March 2022
Appointed Sinha, Aditya as Director
23 March 2022
Resigned Mayers, Peter Kirkland as Director
23 March 2022
Appointed Baker, Helen as Director
23 March 2022
Resigned Grundling, Angelika, Dr as Director
23 March 2022
Resigned Majumdar, Krishnendu Kumar as Director
16 February 2022
Appointed Richards, Harry Mark as Director
31 August 2014
Resigned Hung, Jenny as Director
31 August 2014
Appointed Mayers, Peter Kirkland as Director
1 April 2014
Appointed Grundling, Angelika, Dr. as Secretary
31 March 2014
Resigned Beckham, Leo as Director
22 March 2014
Resigned Beckham, Leo Tristram as Secretary
17 March 2014
Appointed Grundling, Angelika, Dr as Director
30 November 2010
Appointed Hung, Jenny as Director
30 November 2010
Appointed Majumdar, Krishnendu Kumar as Director
30 November 2010
Appointed Beckham, Leo Tristram as Secretary
30 November 2010
Resigned Khan, Sarah as Director
30 November 2010
Resigned Kane, Timothy Benjamin as Director
30 November 2010
Resigned Petrie, Ruth as Director
15 September 2008
Resigned Smith, Pamela Ann as Director
15 September 2008
Resigned Smith, Pamela Ann as Secretary
8 May 2007
Appointed Beckham, Leo as Director
8 May 2007
Resigned Singh, Nigel as Director
27 July 2004
Appointed Singh, Nigel as Director
10 May 2004
Resigned Ruck, Nicola as Director
5 April 2004
Resigned Willis, Jane as Director
25 April 2002
Resigned Jones, Liz as Director
25 April 2002
Appointed Ruck, Nicola as Director
12 March 2001
Resigned Willis, Jane as Secretary
26 February 2001
Appointed Smith, Pamela Ann as Secretary
11 October 2000
Appointed Khan, Sarah as Director
11 October 2000
Appointed Jones, Liz as Director
1 August 2000
Resigned Nicol, Alan as Director
1 April 1999
Resigned Devison, Rebecca as Director
1 January 1998
Appointed Kane, Timothy Benjamin as Director
1 January 1998
Appointed Nicol, Alan as Director
1 January 1998
Appointed Devison, Rebecca as Director
1 October 1997
Resigned Graham, George as Director
1 September 1997
Resigned Warren-Fisher, Russell as Director
26 February 1997
Resigned Delmonte, Elaine Andrea as Director
1 January 1997
Appointed Willis, Jane as Director
1 January 1997
Resigned Graham, George as Secretary
1 January 1997
Appointed Willis, Jane as Secretary
26 June 1995
Resigned Longley, Justin John as Director
30 September 1994
Appointed Graham, George as Secretary
30 September 1994
Resigned Stanley, Edward John as Secretary
18 June 1994
Appointed Petrie, Ruth as Director
23 May 1994
Appointed Smith, Pamela Ann as Director
23 April 1993
Resigned Thompson, Anne as Director
2 October 1992
Resigned Howard-Smith, Katherine Ruth as Director
1 October 1992
Appointed Warren-Fisher, Russell as Director
1 October 1992
Appointed Delmonte, Elaine Andrea as Director
1 October 1992
Appointed Graham, George as Director
1 October 1992
Appointed Longley, Justin John as Director
1 October 1992
Resigned Brightwell, Robin as Director

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£37,108
Debt Ratio
1%
Current Ratio
18.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £25,161 £28,449 £33,992 £40,661 £23,677 £30,901 £37,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,600£6,600£6,600£6,600£6,600£6,600£6,600
Current Assets£30,786£25,080£18,080£35,265£28,047£22,058£19,070
Creditors (< 1 year)£1,679£1,650£1,794£1,900£1,583£1,312£1,693
Net Current Assets£30,508£24,301£17,077£34,061£27,392£21,849£18,561
Net Assets£37,108£30,901£23,677£40,661£33,992£28,449£25,161
Shareholder Funds£37,108£30,901£23,677£40,661£33,992£28,449£25,161

Filings

Filing history not loaded yet. See it on Companies House

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