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Company number
08584875

53 HARTLAND ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 23 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
53 HARTLAND ROAD LIMITED
Company number
08584875
Registered office
53 HARTLAND ROAD, LONDON, NW6 6BH · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
23 Mar 2027
Accounts — last made up to
23 Jun 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ad Carpets London Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Cape Property Holdings Limited
owns 25–50% of shares
Notified 25/03/2025
Miss Amy Niamh Harrison
owns 25–50% of shares
Notified 27/02/2025
Mr Sam Gheiace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Olusanu Akinpelu
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 25/03/2025
Miss Amy Niamh Harrison
born 06/2000 · England owns 25–50% of shares Notified 27/02/2025
Ms Olusanu Akinpelu
born 09/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2025
Mr Sam Gheiace
born 11/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2025 Person with significant control ceased Mr Sam Gheiace
01/06/2025 Person with significant control ceased Ad Carpets London Limited
25/03/2025 Person with significant control added Cape Property Holdings Limited
27/02/2025 Person with significant control added Miss Amy Niamh Harrison
06/04/2016 Person with significant control added Ms Olusanu Akinpelu
06/04/2016 Person with significant control added Mr Sam Gheiace
06/04/2016 Person with significant control added Ad Carpets London Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▲ 36.7%
1
Net assets 1
▲ 36.7%
1
Employees (avg) 0 0

Documents for 53 HARTLAND ROAD LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 53 HARTLAND ROAD LIMITED?
According to the official registry, the company number of 53 HARTLAND ROAD LIMITED is 08584875.
Where is 53 HARTLAND ROAD LIMITED registered?
The registered office is 53 HARTLAND ROAD, LONDON, NW6 6BH.
What is the SIC code of 53 HARTLAND ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 53 HARTLAND ROAD LIMITED?
Ad Carpets London Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 53 HARTLAND ROAD LIMITED due?
The next annual accounts are due by 23 March 2027, and the last accounts were made up to 23 June 2025.

About 53 HARTLAND ROAD LIMITED (08584875)

53 HARTLAND ROAD LIMITED is a private limited company incorporated on 26 June 2013 and registered in the United Kingdom under company number 08584875. Its registered office is at 53 HARTLAND ROAD, LONDON, NW6 6BH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 23 June 2025. , and the person with significant control is Ad Carpets London Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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