6 Hungerford Road Limited

Company Registration Number: 02615044

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Hungerford Road Limited is a Private Company Limited by Shares first registered on 28 May 1991.

Registered Address

6 HUNGERFORD ROAD
LONDON
N7 9LX

There are 9 companies currently registered at this postcode, including this one.

All companies at N7 9LX

Registration Data

Company Number

02615044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,239£10,135£762£754£745£996£842£421£2,032£1,130£1,123£1,695
of which Cash £2,239£10,135£762£754£745£996£842£421£2,032£1,130£1,123£1,695
Total Assets £2,239£10,135£762£754£745£996£842£421£2,032£1,130£1,123£1,695
Current Liabilities £384£360£360£336£336£336£336£317£306£306£0£0
Net Current Assets £1,855£9,775£402£418£409£660£506£104£1,726£824£1,123£1,695
Total Net Worth £1,855£9,775£402£418£409£660£506£104£1,726£824£1,123£1,695

Previous Names

No previous names

Company Officers

  • SMITH, Lesley

    Secretary

    Appointed on 21 December 2001

     

    Flat 3 6 Hungerford Road
    London
    N7 9LX

  • BOLTON, Jane

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1966

    118 Leighton Road
    London
    NW5 2RG

  • MATSOUKIS, Marianna

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: August 1982

    40
    Forestdale
    London
    N14 7DX
    England

  • METCHICK, David John

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1943

    Flat 1
    6 Hungerford Road Holloway
    London
    N7 9LX

  • SMITH, Lesley

    Director

    Appointed on 30 March 1997

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1965

    Flat 3 6 Hungerford Road
    London
    N7 9LX

  • WOOLF, Tanya Damaris

    Secretary

    Resigned on 21 December 2001

    6 Hungerford Road
    London
    N7 9LX

  • HANCOCK, Ian Gerald

    Director

    Appointed on 25 September 1998

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Banking

    Month of birth: July 1957

    Flat 1
    6 Hungerford Road
    London
    N7 9LX

  • MCALINDEN, Hugh Michael

    Director

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Translator

    Month of birth: February 1955

    6 Hungerford Road
    London
    N7 9LX

  • MCDONALD, Graham

    Director

    Appointed on 7 June 1993

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    Ambercote School Lane
    Priors Marston
    Rugby
    Warwickshire
    CV23 8RR

  • MCDONALD, Patrick

    Director

    Appointed on 14 January 2002

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1974

    Garden Flat 96 Pembroke Road
    Clifton
    Bristol
    BS8 3EQ

  • WOODFORD, Nigel James

    Director

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Freelance Tv Technician

    Month of birth: March 1964

    Flat 2 Hungerford Road
    London
    N7 9LX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Director's details changed for Ms Marianna Tsangarides on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5L9NSN4. Transaction: MzE2MzY5NjU5MWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HK3X1N. Transaction: MzE2MDA5MzM2OGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56POGV7. Transaction: MzE0ODE3MDM4OGFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ILCDRK. Transaction: MzEzMzk5MDQ4OGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476TNGH. Transaction: MzEyMjg3NzQwMGFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JQWB6J. Transaction: MzExMDkyMTAwNWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNORN. Transaction: MzA5OTY0NDg4OWFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J5DSSZ. Transaction: MzA4NzIwNTY0OGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X27YF8A2. Transaction: MzA3NzY0NTA4M2FkaXF6a2N4.

  10. 14 February 2013 Appointment of Ms Marianna Tsangarides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CK0I. Transaction: MzA3Mjg0OTM2OGFkaXF6a2N4.

  11. 4 February 2013 Termination of appointment of Patrick Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HIR77. Transaction: MzA3MjIzNjUwMGFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7HD55. Transaction: MzA2OTI2ODAzMWFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18IM9YG. Transaction: MzA1NzA5NTE4MGFkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10SJJCY. Transaction: MzA1MTAwMzE4MWFkaXF6a2N4.

  15. 14 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM60CU4Z. Transaction: MzAzNzE3OTk0OGFkaXF6a2N4.

  16. 24 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJ0BNR0I. Transaction: MzAzMDk2OTA5MmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7H2KDJ. Transaction: MzAxNjUyMjg4M2FkaXF6a2N4.

  18. 28 May 2010 Director's details changed for David John Metchick on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZ7H0KDH. Transaction: MzAxNjUyMjY4NWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Lesley Smith on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZ7H1KDI. Transaction: MzAxNjUyMjY4OGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Patrick Mcdonald on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZ7GZKDF. Transaction: MzAxNjUyMjY4NGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Jane Bolton on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZ7GYKDE. Transaction: MzAxNjUyMjY4M2FkaXF6a2N4.

  22. 27 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGIZGGZ2. Transaction: MzAwODA2NTgyOWFkaXF6a2N4.

  23. 3 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1PSADK. Transaction: MjAzNDI3NDQ3N2FkaXF6a2N4.

  24. 6 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A89V36ZU. Transaction: MjAyNTE0NzQ2OWFkaXF6a2N4.

  25. 26 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SFU0V2. Transaction: MjAwNzkxNzI1OGFkaXF6a2N4.

  26. 15 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyODEzOWFkaXF6a2N4.

  27. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0NzUyN2FkaXF6a2N4.

  28. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NzUxNWFkaXF6a2N4.

  29. 10 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2OTczM2FkaXF6a2N4.

  30. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3ODE5N2FkaXF6a2N4.

  31. 7 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NTc2M2FkaXF6a2N4.

  32. 31 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2OTE4N2FkaXF6a2N4.

  33. 8 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3Mjc2MmFkaXF6a2N4.

  34. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIyNDY5OGFkaXF6a2N4.

  35. 9 July 2004 Amended accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AAMD. Transaction: MDA4Mjg1MDk3N2FkaXF6a2N4.

  36. 17 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyNjc4MWFkaXF6a2N4.

  37. 14 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQwOTc5N2FkaXF6a2N4.

  38. 6 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3MjIyNmFkaXF6a2N4.

  39. 21 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI4NDk5MWFkaXF6a2N4.

  40. 2 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NTczMWFkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MzU0NjM2NGFkaXF6a2N4.

  42. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1NzY1M2FkaXF6a2N4.

  43. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5OTk4OGFkaXF6a2N4.

  44. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5MzI4NGFkaXF6a2N4.

  45. 5 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwNzIxMmFkaXF6a2N4.

  46. 13 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MTc3OTg2NGFkaXF6a2N4.

  47. 15 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5MDgyNWFkaXF6a2N4.

  48. 20 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0ODg0OTY1MGFkaXF6a2N4.

  49. 25 June 1999 Return made up to 28/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwMjkwN2FkaXF6a2N4.

  50. 31 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMTg0NzExM2FkaXF6a2N4.

  51. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNjYwNGFkaXF6a2N4.

  52. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk3Mzk0OWFkaXF6a2N4.

  53. 15 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NTU0M2FkaXF6a2N4.

  54. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3OTc5N2FkaXF6a2N4.

  55. 16 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNjM3NTExNWFkaXF6a2N4.

  56. 26 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MjAxMGFkaXF6a2N4.

  57. 11 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMjUxNTc3MGFkaXF6a2N4.

  58. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxMzQzNWFkaXF6a2N4.

  59. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5ODE1NWFkaXF6a2N4.

  60. 26 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMzM4NGFkaXF6a2N4.

  61. 1 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0OTkxNjU3OGFkaXF6a2N4.

  62. 26 June 1995 Return made up to 28/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNjQ1MmFkaXF6a2N4.

  63. 30 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzk0Nzk2OWFkaXF6a2N4.

  64. 24 June 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5NTgxNmFkaXF6a2N4.

  65. 18 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1NTYwNjkxM2FkaXF6a2N4.

  66. 19 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTk4OTU0MGFkaXF6a2N4.

  67. 11 June 1993 Return made up to 28/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MjY0N2FkaXF6a2N4.

  68. 26 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2NTgyNDQyOWFkaXF6a2N4.

  69. 17 September 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzM4NDk2OWFkaXF6a2N4.

  70. 12 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg1ODk4OWFkaXF6a2N4.

  71. 28 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU4ODAxNGFkaXF6a2N4.

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