Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
25 Hardwicke Road Rte Company Limited
- Incorporated
- 20 September 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Daniel ShawDebbie Vanner
- Controlled by
- Daniel ShawDebbie Vanner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Hardwicke RoadLondonN13 4SL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born June 1989 (37)
Shaw, Daniel
Director · Appointed 9 March 2010
British
Born August 1980 (46)
Vanner, Debbie
Director · Appointed 17 March 2009
British
Born May 1977 (49)
Officer history (9 former)
19 June 2026
19 June 2026
19 June 2026
Resigned Goschalk, Ella Sarah as Secretary
14 August 2021
14 August 2021
Appointed Goschalk, Ella Sarah as Secretary
27 June 2021
27 June 2021
Resigned Glanville, Peter David as Secretary
9 March 2010
Resigned Jones, Helen Leigh as Secretary
9 March 2010
Appointed Glanville, Peter David as Secretary
9 March 2010
Resigned Jones, Helen Leigh as Director
9 March 2010
Appointed Shaw, Daniel as Director
31 July 2009
Resigned Sheldon, Tom James as Director
31 July 2009
17 March 2009
Appointed Vanner, Debbie as Director
13 November 2006
Appointed Jones, Helen Leigh as Secretary
13 November 2006
Appointed Sheldon, Tom James as Director
13 November 2006
Appointed Jones, Helen Leigh as Director
20 September 2006
20 September 2006
20 September 2006
20 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Shaw
Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1980 (46)
Debbie Vanner
Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1977 (49)
Former controllers (2)
19 June 2026
27 June 2021
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 20 October 2026 | Appointment of a director | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Cessation of a person with significant control |
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