Hormead Road Associates Limited

Active04236651 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Oliver Zdatny
Lillie Fleur Bessell
Owned by
Samuel Oliver Zdatny
Lillie Fleur Bessell
David Roger Gerber
Accounts type
Total exemption full
Region
Greater London
Address
18 Hormead Road
First Floor Flat
London
W9 3NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zdatny, Samuel Oliver
Director · Appointed 9 August 2024
British
Born November 1993
Bessell, Lillie Fleur
Director · Appointed 9 September 2019
British
Born August 1987 (39)
Director · Appointed 18 October 2002
British
Born March 1975 (51)
Officer history (11 former)
9 August 2024
Appointed Zdatny, Samuel Oliver as Director
9 August 2024
Resigned Forbes, Miia-Mari as Director
9 September 2019
Appointed Bessell, Lillie Fleur as Director
9 September 2019
Resigned Gooding, Harry Jonathan Rainer as Director
13 July 2016
Appointed Forbes, Miia-Mari as Director
13 July 2016
Resigned Martin, Susan Joy as Director
20 March 2014
Resigned Lin, Anna Mei Yoke as Director
20 March 2014
Appointed Gooding, Harry Jonathan Rainer as Director
2 December 2011
Resigned Townsend, Julie Ann as Secretary
2 December 2011
Appointed Lin, Anna Mei Yoke as Director
2 December 2011
Resigned Townsend, Julie Ann as Director
14 January 2004
Appointed Martin, Susan Joy as Director
14 January 2004
Resigned Raison, Fiona as Director
14 January 2004
Resigned Raison, Fiona as Secretary
18 October 2002
Appointed Gerber, David Roger as Director
18 October 2002
Resigned Delandro, Alando as Director
14 December 2001
Appointed Townsend, Julie Ann as Secretary
24 August 2001
Appointed Raison, Fiona as Director
24 August 2001
Appointed Raison, Fiona as Secretary
24 August 2001
Appointed Townsend, Julie Ann as Director
24 August 2001
Appointed Delandro, Alando as Director
24 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 August 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Samuel Oliver Zdatny
Individual · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Lillie Fleur Bessell
Individual · Notified 6 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Former controllers (4)
9 August 2024
Ceased Miia-Mari Forbes — Owns 25–50% of shares
6 September 2019
Ceased Harry Jonathan Rainer Gooding — Owns 25–50% of shares
6 July 2016
Ceased Very Smart Limited — Owns 25–50% of shares
6 July 2016
Ceased Susan Joy Martin — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£1,359)
Cash
£31

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£350) (£950) (£587) (£589) (£951) (£998) (£1,359)
Balance sheet detail
2025202420232022202120202019
Current Assets£31£32£70£71£73£130£130
Cash£31£32£70
Creditors (< 1 year)£660£1,080£480
Net Current Assets(£1,359)(£998)(£951)£71(£587)(£950)(£350)
Net Assets(£1,359)(£998)(£951)(£589)(£587)(£950)(£350)
Shareholder Funds(£589)(£587)(£950)(£350)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 October 2025
1 October 2025Confirmation statement with no updates1 October 2025
27 August 2025Total exemption full accounts31 October 2024
5 October 2024Confirmation statement with updates4 October 2024
22 September 2024Cessation of a person with significant control
Show all recent filings

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