245 Hackney Road Limited

Company Registration Number: 03392171

Company registered in England and Wales

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245 Hackney Road Limited is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in 334-336 Goswell Road, London.

Registered Address

C/O AMIN PATEL & SHAH
ACCOUNTANTS
334-336 GOSWELL ROAD
LONDON
EC1V 7RP

There are 330 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

03392171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £51,908£50,225£45,483£40,273£39,661
of which Cash £51,534£50,225£45,483£40,273£39,661
Total Assets £51,908£50,225£45,483£40,273£39,661
Current Liabilities £9,657£9,900£11,240£9,607£9,911
Net Current Assets £42,251£40,325£34,243£30,666£29,750
Total Net Worth £42,251£40,325£34,243£30,666£29,750

Previous Names

No previous names

Company Officers

  • REYNOLDS, Eileen

    Secretary

    Appointed on 26 June 1997

     

    53 Granville Court
    Balmes Road
    London
    N1 5SP

  • REYNOLDS, Eileen

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Claim Processer

    Month of birth: January 1945

    53 Granville Court
    Balmes Road
    London
    N1 5SP

  • REYNOLDS, Terence

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1942

    53 Granville Court
    Balmes Road
    London
    N1 5SP

  • FDM COMPANY SECRETARIES LTD

    Secretary

    Appointed on 30 August 1999

    Resigned on 14 May 2003

    3 Fullwoods Mews
    Bevenden Street
    London
    N1 6BF

  • IMAGINE BUSINESS COSEC LTD

    Corporate Secretary

    Appointed on 14 May 2003

    Resigned on 15 June 2004

    129 Aldersgate Street
    London
    EC1A 4WD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FFOUDD. Transaction: MzE1NzI1NzM5MGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBE49. Transaction: MzE1MjM5NTk5MGFkaXF6a2N4.

  3. 6 July 2016 Statement of capital following an allotment of shares on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH01. Barcode: X5ANAZOO. Transaction: MzE1MjM5MTE2MmFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D7AAW5. Transaction: MzEyODUyOTA0OWFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ8DU. Transaction: MzEyNjE0Mjc0NGFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ES9GXK. Transaction: MzEwNjM3NTU0M2FkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTCMX. Transaction: MzEwNDM0OTU3OWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2DM2CWZ. Transaction: MzA4MjUxODE3OWFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC1ZN. Transaction: MzA4MTAzMTQ2MGFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EAFQ41. Transaction: MzA2MTc1MDcyM2FkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLV4H. Transaction: MzA2MTA3MDc5NGFkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L5MHGW7C. Transaction: MzA0MTM5NjgxOGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X7JIEVU8. Transaction: MzA0MDUyMDMwOGFkaXF6a2N4.

  14. 27 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LLMQ0LWZ. Transaction: MzAyMDMwMDc2MmFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XLE6QLT6. Transaction: MzAxOTc1NjkxMGFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Terence Reynolds on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLE6PLT5. Transaction: MzAxOTc1NjgxM2FkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Eileen Reynolds on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLE6OLT4. Transaction: MzAxOTc1NjgxMmFkaXF6a2N4.

  18. 17 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L3KCRBL7. Transaction: MjAzNzM2MDQ5MGFkaXF6a2N4.

  19. 8 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYYABDI. Transaction: MjAzNjczMjY3NWFkaXF6a2N4.

  20. 21 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7R8N1JN. Transaction: MjAwOTM3NTUyMmFkaXF6a2N4.

  21. 11 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA1E1BB. Transaction: MjAwODg4MjExMmFkaXF6a2N4.

  22. 23 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU3OTk4M2FkaXF6a2N4.

  23. 18 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1Mjk5OGFkaXF6a2N4.

  24. 15 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk3OTYzNWFkaXF6a2N4.

  25. 5 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1Njk5M2FkaXF6a2N4.

  26. 29 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MDExMTUxMWFkaXF6a2N4.

  27. 14 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxMDAyOGFkaXF6a2N4.

  28. 26 January 2005 Registered office changed on 26/01/05 from: 53 granville court balmes road london N1 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgxNDU0OWFkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU3MTYyNWFkaXF6a2N4.

  30. 18 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwODYxNGFkaXF6a2N4.

  31. 20 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4NDkyMWFkaXF6a2N4.

  32. 20 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA1MjYwOGFkaXF6a2N4.

  33. 20 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0ODkzMmFkaXF6a2N4.

  34. 12 July 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIzMTgzMmFkaXF6a2N4.

  35. 18 July 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY2ODc2OWFkaXF6a2N4.

  36. 18 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4MjIwOGFkaXF6a2N4.

  37. 28 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5NDc4MmFkaXF6a2N4.

  38. 28 July 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI5ODI3NWFkaXF6a2N4.

  39. 2 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzUwMDMyN2FkaXF6a2N4.

  40. 14 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE0OTI1MmFkaXF6a2N4.

  41. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQ1MzMxN2FkaXF6a2N4.

  42. 9 March 2000 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI4MDUzOWFkaXF6a2N4.

  43. 1 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjcxMjM0OGFkaXF6a2N4.

  44. 6 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY2MTY5NWFkaXF6a2N4.

  45. 23 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTMwMjI5M2FkaXF6a2N4.

  46. 3 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4NTYzM2FkaXF6a2N4.

  47. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg4NDQxMGFkaXF6a2N4.

  48. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkzMzQ4N2FkaXF6a2N4.

  49. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3OTAxOWFkaXF6a2N4.

  50. 21 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE3NzU2M2FkaXF6a2N4.

  51. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTExODE3M2FkaXF6a2N4.

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