81 Hartham Road N7 Limited

Active04611208 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sally Johnston
William Matthew Rayner
Owned by
Antony Michael David Smith
Sally Judith Johnston
William Matthew Rayner
Accounts type
Micro entity
Region
Greater London
Address
39 Leighton Grove
London
NW5 2QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2008
British
Born May 1967 (59)
Johnston, Sally
Director · Appointed 8 January 2004
British
Born February 1968 (58)
Rayner, William Matthew
Director · Appointed 22 June 2003
British
Born May 1965 (61)
Officer history (5 former)
29 November 2019
Resigned Smith, Anthony Michael David as Secretary
1 June 2008
Resigned Mathon, Dominic James Alexander as Secretary
17 May 2008
Appointed Smith, Antony Michael David as Director
17 May 2008
Appointed Smith, Anthony Michael David as Secretary
16 May 2008
Resigned Mathon, Dominic James Alexander as Director
8 January 2004
Appointed Johnston, Sally as Director
22 June 2003
Appointed Mathon, Dominic James Alexander as Director
22 June 2003
Appointed Rayner, William Matthew as Director
22 June 2003
Appointed Mathon, Dominic James Alexander as Secretary
6 December 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
6 December 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 December 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
6 December 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Sally Judith Johnston
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)
William Matthew Rayner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3£3£3£3£3£3
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates27 October 2026
1 September 2026Micro company accounts31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
11 September 2025Micro company accounts31 December 2024
17 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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