49 Hartismere Road (Management) Limited

Active03821418 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mesut Gul
Sebastian Mcneive Columbus O'Shea-Farren
Owned by
Mesut Gul
Sebastian Mcneive Columbus O'Shea-Farren
Accounts type
Micro entity
Region
Greater London
Address
49 Hartismere Road
Fulham
London
SW6 7UB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gul, Mesut
Director · Appointed 16 December 2022
British
Born October 1990 (36)
O'Shea-Farren, Sebastian Mcneive Columbus
Director · Appointed 4 March 2021
Irish
Born October 1992 (34)
Officer history (17 former)
16 December 2022
Resigned Kostich, Sophia Natasha, Dr as Director
16 December 2022
Appointed Gul, Mesut as Director
4 March 2021
Appointed O'Shea-Farren, Sebastian Mcneive Columbus as Director
4 March 2021
Resigned Gipin, Guy Peter as Secretary
4 March 2021
Resigned Gilpin, Guy Peter as Director
18 November 2019
Resigned Orme, James Edward as Director
25 October 2019
Appointed Gipin, Guy Peter as Secretary
25 October 2019
Appointed Kostich, Sophia Natasha, Dr as Director
25 October 2019
Resigned Orme, James Edward, Mr. as Secretary
26 October 2015
Resigned Wills, James Douglas Vernon as Director
26 October 2015
Appointed Gilpin, Guy Peter as Director
31 March 2015
Appointed Orme, James Edward, Mr. as Secretary
20 March 2015
Resigned Haycock, Rupert Bertie as Secretary
20 March 2015
Resigned Haycock, Rupert Bertie as Director
6 February 2015
Appointed Orme, James Edward as Director
29 September 2011
Appointed Wills, James Douglas Vernon as Director
29 September 2011
Resigned Lyttelton, Sophie Emma as Director
5 January 2006
Appointed Haycock, Rupert Bertie as Secretary
31 March 2005
Resigned Voute, Paul as Director
31 March 2005
Appointed Lyttelton, Sophie Emma as Director
31 March 2005
Resigned Voute, Paul as Secretary
8 September 2004
Appointed Voute, Paul as Secretary
8 September 2004
Appointed Voute, Paul as Director
6 September 2004
Resigned Pedersen, Kristina as Secretary
6 September 2004
Resigned Pedersen, Kristina as Director
5 January 2004
Appointed Pedersen, Kristina as Secretary
7 November 2003
Appointed Haycock, Rupert Bertie as Director
7 November 2003
Resigned Williams, Donald Lynedoch as Director
7 November 2003
Resigned Williams, Donald Lynedoch as Secretary
13 January 2000
Resigned Moffatt, Nicholas David James as Director
8 September 1999
Appointed Pedersen, Kristina as Director
6 August 1999
Appointed Moffatt, Nicholas David James as Director
6 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1999
Appointed Williams, Donald Lynedoch as Secretary
6 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1999
Appointed Williams, Donald Lynedoch as Director

Ownership 2 active

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

Mesut Gul
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)
Sebastian Mcneive Columbus O'Shea-Farren
Individual · Notified 4 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1992 (34)
Former controllers (3)
16 December 2022
Ceased Sophia Natasha Kostich — Owns 25–50% of shares
4 March 2021
Ceased Guy Peter Gilpin — Owns 25–50% of shares
28 October 2019
Ceased James Edward Orme — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,002
Employees
2
Debt Ratio
19%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,002 £3,002 £3,002 £3,002 £3,002 £3,002
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£707£792£877£962£482£2
Creditors (< 1 year)£705£790£875£960£480
Net Current Assets£2£2£2£2£2£2
Net Assets£3,002£3,002£3,002£3,002£3,002£3,002
Shareholder Funds£3,002£3,002£3,002£3,002£3,002£3,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
20 May 2026Micro company accounts31 August 2025
4 November 2025Confirmation statement with no updates4 November 20253
29 May 2025Micro company accounts31 August 2024
11 November 2024Confirmation statement with no updates10 November 20243
Show all recent filings

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