9-11 Hargrave Road Limited

Active03704879 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Miranda Clare Elizabeth Bond
Helen Miriam Aron
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 30 Friern Park
London
N12 9DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bond, Miranda Clare Elizabeth
Director · Appointed 20 December 2023
British
Born October 1992 (34)
Aron, Helen Miriam
Director · Appointed 27 January 2022
British
Born January 1996 (30)
Director · Appointed 8 March 2005
British
Born March 1967 (59)
Wieland, Christine, Dr
Director · Appointed 1 October 2003
British
Born May 1944 (82)
Director · Appointed 4 January 2001
British
Born July 1962 (64)
Director · Appointed 29 January 1999
British
Born January 1961 (65)
Officer history (16 former)
20 December 2023
Appointed Bond, Miranda Clare Elizabeth as Director
30 November 2023
Resigned Van Amerongen, Lucy as Director
27 January 2022
Appointed Aron, Helen Miriam as Director
27 January 2022
Resigned Cole, Oliver as Director
10 June 2020
Resigned Mullane, Sion Declan as Director
4 February 2019
Appointed Van Amerongen, Lucy as Director
4 February 2019
Appointed Mullane, Sion Declan as Director
4 February 2019
Resigned Mcmanus, Theresa Mary as Secretary
4 February 2019
Resigned Mcmanus, Therese Mary as Director
26 October 2011
Resigned Whittaker, Simon as Director
26 October 2011
Appointed Mcmanus, Therese Mary as Director
30 April 2010
Appointed Cole, Oliver as Director
30 April 2010
Resigned Topping, Sarah Louise as Director
7 September 2007
Appointed Topping, Sarah Louise as Director
21 August 2007
Resigned Woolley, Anthony Grant as Director
1 January 2006
Resigned Schwartz, Brian Jeremy as Director
19 October 2005
Appointed Mcmanus, Theresa Mary as Secretary
19 October 2005
Resigned Schwartz, Brian Jeremy as Secretary
19 October 2005
Appointed Whittaker, Simon as Director
8 March 2005
Appointed Dornan, Alastair as Director
7 March 2005
Resigned Von Schreitter, Ella as Director
30 April 2004
Appointed Woolley, Anthony Grant as Director
30 April 2004
Resigned Pritchard, Max as Director
1 October 2003
Appointed Wieland, Christine, Dr as Director
14 September 2001
Resigned Hunt, Justin Edward as Director
10 January 2001
Resigned Hunt, Justin Edward as Secretary
9 January 2001
Appointed Schwartz, Brian Jeremy as Secretary
4 January 2001
Appointed Barton, Simon Charles Robert as Director
29 January 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 January 1999
Appointed Hunt, Justin Edward as Secretary
29 January 1999
Appointed Hunt, Justin Edward as Director
29 January 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
29 January 1999
Appointed Pritchard, Max as Director
29 January 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
29 January 1999
Appointed Von Schreitter, Ella as Director
29 January 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 January 1999
Appointed Schwartz, Brian Jeremy as Director
29 January 1999
Appointed Blakemore, Conrad James 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

Net Assets
£10
Cash
£1,187
Employees
1
Current Ratio
0.1x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£12,397£12,397£12,397
Current Assets£2,124£1,644
Debtors£937£299
Cash£1,187£1,345£2,511£3,192£3,742£3,265
Creditors (< 1 year)£14,511£14,031£14,898£15,579£16,129£15,652
Net Current Assets(£12,387)(£12,387)(£12,387)(£12,387)(£12,387)(£12,387)
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10

Filings 106

DateDescriptionMade Up ToPagesPDF
4 November 2026Administrative restoration application
4 November 2026Total exemption full accounts31 January 2026
4 November 2026Confirmation statement with updates25 January 2026
4 November 2026Registered office address changed
21 July 2026Final Gazette dissolved via compulsory strike-off
Show all 106 filings

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