Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
75 Hartismere Road Limited
- Incorporated
- 28 March 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kirsten Leigh GrahamCharles Crane
- Owned by
- Kirsten Leigh GrahamCharles Crane
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 75 Hartismere Road FulhamLondonSW6 7UE
Officers 3 active
Officer details are public data from the Companies House register.
Graham, Kirsten Leigh
Director · Appointed 5 January 2018
South African
Born April 1988 (38)
Crane, Charles
Secretary · Appointed 11 June 2014
Crane, Charles
Director · Appointed 18 May 2014
British
Born March 1990 (36)
Officer history (11 former)
5 January 2018
Resigned Streatfeild, Henry Peter Champion as Director
5 January 2018
Appointed Graham, Kirsten Leigh as Director
31 March 2015
Appointed Streatfeild, Henry Peter Champion as Director
25 September 2014
Resigned Rayner, Mark as Director
11 June 2014
Appointed Crane, Charles as Secretary
11 June 2014
Resigned Walton, Luke Alan as Secretary
18 May 2014
Appointed Crane, Charles as Director
31 March 2014
Resigned Walton, Sophie Victoria as Director
21 December 2013
Resigned Felstead, Catriona as Secretary
14 December 2013
Appointed Walton, Luke Alan as Secretary
5 December 2013
Resigned Felstead, Daniel as Director
4 December 2013
Appointed Rayner, Mark as Director
11 January 2010
Appointed Walton, Sophie Victoria as Director
11 January 2010
Resigned Gajree, Kamal as Director
6 August 2007
Appointed Felstead, Catriona as Secretary
6 August 2007
Resigned Felstead, Daniel as Secretary
28 March 2006
28 March 2006
28 March 2006
28 March 2006
Appointed Felstead, Daniel as Secretary
28 March 2006
28 March 2006
Appointed Gajree, Kamal as Director
28 March 2006
28 March 2006
Appointed Felstead, Daniel as Director
28 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kirsten Leigh Graham
Individual · Notified 5 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born April 1988 (38)
Charles Crane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1990 (36)
Former controllers (2)
5 January 2018
Ceased Henry Streatfeild — Owns 25–50% of shares
6 April 2016
Ceased Charles Crane — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,761 | £6,115 | £6,468 | £6,821 | £6,821 | £6,821 |
| Creditors (< 1 year) | £8,830 | £8,830 | £8,830 | £8,830 | £8,830 | £8,830 |
| Net Current Assets | (£8,830) | (£8,830) | (£8,830) | (£8,830) | (£8,830) | (£8,830) |
| Shareholder Funds | (£3,069) | (£2,715) | (£2,362) | (£2,009) | (£2,009) | (£2,009) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 28 March 2024 |
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