Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
89-91 Hartswood Road Limited
- Incorporated
- 18 November 1996 (29 years)
- Industry
- Residents property management (98000)
- Directors
- James Clive Justin WeeksMaxym Usatov
- Owned by
- Polina UsatovaMaxym Usatov
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 89 Hartswood RoadLondonW12 9NG
Officers 4 active
Officer details are public data from the Companies House register.
Weeks, James Clive Justin
Secretary · Appointed 1 December 2025
Weeks, James Clive Justin
Director · Appointed 20 August 2025
British
Born January 1976 (50)
Usatov, Maxym
Director · Appointed 9 August 2023
Czech
Born April 1982 (44)
Weeks, Edwina Florence
Secretary · Appointed 31 January 2017
Officer history (18 former)
1 December 2025
Resigned Weeks, Edwina Florence as Director
1 December 2025
Appointed Weeks, James Clive Justin as Secretary
20 August 2025
Appointed Weeks, James Clive Justin as Director
9 August 2023
Appointed Usatov, Maxym as Director
9 August 2023
Resigned Kelion, George Edward as Director
19 July 2018
Appointed Kelion, George Edward as Director
19 July 2018
Resigned Webster, Louise Mary, Dr as Director
1 December 2017
Appointed Weeks, Edwina Florence as Director
31 January 2017
Appointed Weeks, Edwina Florence as Secretary
31 January 2017
Resigned Sudworth, Naomi Mary Wynne as Secretary
12 December 2009
Resigned Harris, Robin James as Director
12 December 2009
Appointed Webster, Louise Mary, Dr as Director
6 May 2009
Appointed Sudworth, Naomi Mary Wynne as Secretary
20 March 2009
Resigned Lyons, Melanie Claire as Secretary
20 March 2009
Resigned Lyons, Melanie Claire as Director
30 August 2005
Appointed Harris, Robin James as Director
30 August 2005
Resigned Borrelli, Scott, Doctor as Director
10 September 2004
Appointed Lyons, Melanie Claire as Secretary
10 September 2004
Appointed Lyons, Melanie Claire as Director
10 September 2004
Resigned Elliott, Susan as Director
10 September 2004
Resigned Elliott, Susan as Secretary
12 June 2003
Appointed Borrelli, Scott, Doctor as Director
12 June 2003
Resigned Tan, Ju Yen as Director
21 June 2002
Appointed Elliott, Susan as Secretary
21 June 2002
Resigned Newman, Sally Louise as Secretary
21 June 2002
Resigned Newman, Sally Louise as Director
21 June 2002
Appointed Elliott, Susan as Director
31 October 1997
Resigned Castle, Jacquetta Louise as Director
31 October 1997
Appointed Newman, Sally Louise as Director
31 October 1997
Appointed Tan, Ju Yen as Director
31 October 1997
Appointed Newman, Sally Louise as Secretary
31 October 1997
Resigned Castle, Jacquetta Louise as Secretary
29 October 1997
31 December 1996
6 December 1996
Appointed Castle, Jacquetta Louise as Secretary
6 December 1996
Appointed Castle, Jacquetta Louise as Director
6 December 1996
Resigned Pritam, Sanjay Kewalram as Director
6 December 1996
18 November 1996
Appointed Pritam, Sanjay Kewalram as Director
18 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Polina Usatova
Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born September 1981 (45)
Maxym Usatov
Individual · Notified 9 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born April 1982 (44)
Former controllers (5)
21 August 2025
Ceased Edwina Florence Weeks — Owns 25–50% of shares
9 August 2023
Ceased George Edward Kelion — Owns 25–50% of shares
19 July 2018
Ceased Louise Mary Webster — Owns 25–50% of shares
19 July 2018
Ceased Philip Terrence Webster — Owns 25–50% of shares
31 January 2017
Ceased Naomi Mary Sudworth — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 1 December 2025 | Appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Accounts for a dormant company | 30 November 2025 | ||
| 19 November 2025 | Cessation of a person with significant control |
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