Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
53 Hartland Road Limited
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Amy Niamh HarrisonOlusanu Akinpelu
- Owned by
- Amy Niamh HarrisonOlusanu Akinpelu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Hartland RoadLondonNW6 6BH
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Amy Niamh
Director · Appointed 7 July 2025
British
Born June 2000 (26)
Director · Appointed 2 July 2025
British
Born August 1968 (58)
Akinpelu, Olusanu
Director · Appointed 26 June 2013
British
Born September 1983 (43)
Officer history (4 former)
7 July 2025
Appointed Harrison, Amy Niamh as Director
2 July 2025
1 June 2025
Resigned Gheiace, Sowgand as Director
1 June 2025
Resigned Gheiace, Sam as Director
11 March 2017
Appointed Gheiace, Sowgand as Director
15 February 2017
Resigned Gheiace, Sowgand as Director
21 January 2017
Appointed Gheiace, Sowgand as Director
21 January 2017
Resigned Ad Carpets London Ltd as Corporate Director
26 June 2013
Appointed Akinpelu, Olusanu as Director
26 June 2013
Appointed Ad Carpets London Ltd as Corporate Director
26 June 2013
Appointed Gheiace, Sam as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 14130140
Amy Niamh Harrison
Individual · Notified 27 February 2025
Owns 25–50% of shares
British
Born June 2000 (26)
Olusanu Akinpelu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Former controllers (2)
1 June 2025
Ceased AD Carpets London Limited — Owns 25–50% of shares
1 June 2025
Ceased Sam Gheiace — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · micro entity accounts
- Net Assets
- £999
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £18,561 | £18,561 | £18,561 | £18,561 | £18,561 | £18,561 |
| Current Assets | £999 | £731 | £809 | £572 | £583 | £346 | £709 |
| Creditors (< 1 year) | £0 | £0 | £13 | £0 | £580 | £343 | £706 |
| Creditors (> 1 year) | £0 | £18,561 | £18,561 | £18,561 | £18,561 | £18,561 | £18,561 |
| Net Current Assets | £999 | £731 | £796 | £572 | £3 | £3 | £3 |
| Net Assets | £999 | £731 | £796 | £572 | £3 | £3 | £3 |
| Shareholder Funds | £999 | £731 | £796 | £572 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 16 April 2026 | Micro company accounts | 23 June 2025 | ||
| 7 July 2025 | Appointment of a director | |||
| 7 July 2025 | Notification of a person with significant control | |||
| 7 July 2025 | Notification of a person with significant control |
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