48 Hackford Road Limited

Company Registration Number: 03428382

Company registered in England and Wales

Approximate Location Map
Streetview
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.
48 Hackford Road Limited is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in London.

Registered Address

48C HACKFORD ROAD
OVAL
LONDON
SW9 0RF

There are 11 companies currently registered at this postcode, including this one.

All companies at SW9 0RF

Registration Data

Company Number

03428382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MELLING, Monica

    Secretary

    Appointed on 3 September 1997

     

    48c
    Hackford Road
    Oval
    London Lambeth
    SW9 0RF

  • LING, Euston Shin Bong

    Director

    Appointed on 21 September 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    48a
    48a Hackford Road
    Oval
    London
    SW9 0RF
    England

  • MELLING, Monica

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Health Promotion Specialist

    Month of birth: October 1960

    48c
    Hackford Road
    Oval
    London Lambeth
    SW9 0RF

  • SHUKER, Katie Elizabeth

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1990

    48c Hackford Road
    Oval
    London
    SW9 0RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    26
    Church Street
    London
    NW8 8EP

  • BARBER, Patrick John

    Director

    Appointed on 3 September 1997

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1964

    8 Oak Road
    Potternewton
    Leeds
    West Yorkshire
    LS7 3JU

  • CODRINGTON, Adam

    Director

    Appointed on 27 March 2001

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1970

    48a Hackford Road
    London
    SW9 0RF

  • COX, Christopher

    Director

    Appointed on 3 March 2002

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1965

    48b Hackford Road
    London
    SW9 0RF

  • GILLHAM, Jessica

    Director

    Appointed on 1 August 2009

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1981

    48
    A Hackford Road
    London
    SW9 0RF

  • MAINWARING SAMWELL, Steven

    Director

    Appointed on 10 February 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: March 1978

    48a Hackford Road
    London
    SW9 0RF

  • MOSS, Stephen

    Director

    Appointed on 3 March 2002

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1969

    48b Hackford Road
    London
    SW9 0RF

  • O'BRIEN, Deirdre Louise

    Director

    Appointed on 8 February 2003

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1972

    48b Hackford Road
    Oval
    London
    SW9 0RF

  • SMITH, Andrew John

    Director

    Appointed on 3 September 1997

    Resigned on 3 March 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1952

    48b Hackford Road
    Oval
    London
    Lambeth
    SW9 0RF

This information was most recently updated 18/11/2016.

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. 15 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3II0. Transaction: MzE1NzQ5ODg1NGFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T6WS3. Transaction: MzE0OTQ4MjY0OWFkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAXC34. Transaction: MzEzMTI4NzU4NWFkaXF6a2N4.

  4. 14 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49IBTWG. Transaction: MzEyNTA5NjM5MWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV19H4. Transaction: MzEwNzg5MTM1N2FkaXF6a2N4.

  6. 21 September 2014 Appointment of Mr Euston Shin Bong Ling as a director on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Officers. Type: AP01. Barcode: X3GV18TC. Transaction: MzEwNzg5MTI1NmFkaXF6a2N4.

  7. 21 September 2014 Termination of appointment of Jessica Gillham as a director on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: TM01. Barcode: X3GV1808. Transaction: MzEwNzg5MTA5M2FkaXF6a2N4.

  8. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6EOR. Transaction: MzEwMTY0MzkwMmFkaXF6a2N4.

  9. 14 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV384I. Transaction: MzA4NTA2ODkzNmFkaXF6a2N4.

  10. 14 September 2013 Appointment of Miss Katie Elizabeth Shuker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GV384A. Transaction: MzA4NTA2ODkyNmFkaXF6a2N4.

  11. 14 September 2013 Termination of appointment of Deirdre O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GV3842. Transaction: MzA4NTA2ODkyNWFkaXF6a2N4.

  12. 23 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B4592Y. Transaction: MzA4MDI3Njc4NmFkaXF6a2N4.

  13. 16 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ829. Transaction: MzA2NDE4Mzc0MmFkaXF6a2N4.

  14. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXO2UQ. Transaction: MzA1OTk2ODI3M2FkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQMM8XII. Transaction: MzA0Mzc0NjcxMGFkaXF6a2N4.

  16. 13 September 2011 Director's details changed for Miss Jessica Ring on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: XQLP0XIC. Transaction: MzA0Mzc0NDMzNmFkaXF6a2N4.

  17. 11 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVQSWUWW. Transaction: MzAzODY4MDczNWFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBE9GNGE. Transaction: MzAyMzQ1NzgzNmFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Miss Jessica Ring on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBE9FNGD. Transaction: MzAyMzQ1Nzc2OGFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Deirdre Louise O'brien on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBE9ENGC. Transaction: MzAyMzQ1Nzc3NWFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Monica Melling on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBE9DNGB. Transaction: MzAyMzQ1Nzc3MmFkaXF6a2N4.

  22. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADGOXL2B. Transaction: MzAxODE2ODA1NmFkaXF6a2N4.

  23. 25 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1YGDJN. Transaction: MjA0MjEyODI5MmFkaXF6a2N4.

  24. 25 September 2009 Director appointed miss jessica ring [View PDF]

    Category: Officers. Type: 288a. Barcode: XF1YFDJM. Transaction: MjA0MjEyMTcwNmFkaXF6a2N4.

  25. 18 September 2009 Appointment terminated director steven mainwaring samwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4FADDT. Transaction: MjA0MTU4Nzg5MmFkaXF6a2N4.

  26. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XT5P8BGJ. Transaction: MjAzNjk3NjIyOWFkaXF6a2N4.

  27. 15 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR3D353. Transaction: MjAxMzQyNDk5OWFkaXF6a2N4.

  28. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDHW91EB. Transaction: MjAwODk2OTU2MWFkaXF6a2N4.

  29. 17 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0NjY2OWFkaXF6a2N4.

  30. 12 July 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4Mzk3MmFkaXF6a2N4.

  31. 20 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1NjU4MGFkaXF6a2N4.

  32. 19 June 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMTY3NmFkaXF6a2N4.

  33. 16 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMwODUzOWFkaXF6a2N4.

  34. 16 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODc2NjIyNWFkaXF6a2N4.

  35. 16 September 2005 Registered office changed on 16/09/05 from: 48C hackford road oval london SW9 0RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM4NDAyM2FkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI2Nzc2NGFkaXF6a2N4.

  37. 13 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMTQ0N2FkaXF6a2N4.

  38. 3 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5NDMxM2FkaXF6a2N4.

  39. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzNzU2MWFkaXF6a2N4.

  40. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc2ODE5OWFkaXF6a2N4.

  41. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzOTI5MGFkaXF6a2N4.

  42. 10 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxNjA3NGFkaXF6a2N4.

  43. 20 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODEyNjM4MGFkaXF6a2N4.

  44. 18 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5MzUzNmFkaXF6a2N4.

  45. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM3MzI1NWFkaXF6a2N4.

  46. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0MzM2MmFkaXF6a2N4.

  47. 4 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjk1MzgwMmFkaXF6a2N4.

  48. 17 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5ODUwOWFkaXF6a2N4.

  49. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzNjUxOWFkaXF6a2N4.

  50. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0ODM3NGFkaXF6a2N4.

  51. 22 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAyNzcwMGFkaXF6a2N4.

  52. 20 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDMyMWFkaXF6a2N4.

  53. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTM2NDcwMWFkaXF6a2N4.

  54. 29 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5NDc1MmFkaXF6a2N4.

  55. 29 September 1999 £ nc 3/100 01/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTg4NDc4OGFkaXF6a2N4.

  56. 3 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5OTQxNmFkaXF6a2N4.

  57. 15 July 1999 Ad 01/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYyMTE5N2FkaXF6a2N4.

  58. 14 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzIzMjUzOGFkaXF6a2N4.

  59. 22 December 1998 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzAwMDkzMWFkaXF6a2N4.

  60. 29 October 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MjY0OWFkaXF6a2N4.

  61. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA4MTIzMWFkaXF6a2N4.

  62. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc3MDQyMWFkaXF6a2N4.

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