59 Hawkstone Management Company Limited

Company Registration Number: 03632971

Company registered in England and Wales

Approximate Location Map
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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.
59 Hawkstone Management Company Limited is a Private Company Limited by Shares first registered on 17 September 1998.

Registered Address

59 HAWKSTONE ROAD
LONDON
SE16 2PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03632971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOK, Jeffrey Stephen

    Secretary

    Appointed on 28 May 2002

     

    Apt 6
    59 Hawkstone Road
    London
    SE16 2PE

  • LONDON REGISTRARS LTD

    Corporate Secretary

    Appointed on 1 March 2010

     

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • CHU, Kenneth

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: November 1980

    Flat 5
    Duke Of Suffolk House
    59 Hawkstone Road
    London
    SE16 2PE
    United Kingdom

  • HOOK, Jeffrey Stephen

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Museum Director

    Month of birth: June 1954

    Apt 6
    59 Hawkstone Road
    London
    SE16 2PE

  • LOCKER, David

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1953

    Flat 3
    59 Hawkstone Road
    London
    SE16 2PE
    United Kingdom

  • NORWOOD, Stewart Dobbie

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: It Director

    Month of birth: October 1963

    Apt 1
    59 Hawkstone Road
    Rotherhithe
    London
    SE16 2PE

  • OLIVERA SALAC, Michael Paul

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Editor

    Month of birth: May 1968

    Apt 2 59 Hawkstone Road
    Rotherhithe
    London
    SE16 2PE

  • DYER, Simon George

    Secretary

    Appointed on 4 April 2001

    Resigned on 28 May 2002

    24 Fishermans Drive
    Rotherhithe
    London
    SE16 6SQ

  • WAY, Peter Christopher

    Secretary

    Appointed on 17 September 1998

    Resigned on 4 April 2001

    22 Barclay Road
    Croydon
    Surrey
    CR0 1JN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    31 Corsham Street
    London
    N1 6DR

  • BROWN, William

    Director

    Appointed on 17 September 1998

    Resigned on 18 April 2001

    Nationality: Irish

    Occupation: Developer

    Month of birth: May 1952

    3 Fyfield Road
    London
    SW9 7HT

  • FERREIRA, Joao Miguel

    Director

    Appointed on 28 May 2002

    Resigned on 18 February 2010

    Nationality: Portuguese

    Occupation: Journalist Producer

    Month of birth: November 1967

    Flat 4
    59 Hawkestone Road
    London
    SE16 2PE

  • LOCKER, Thomas

    Director

    Appointed on 28 May 2002

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Artist

    Month of birth: January 1974

    Apartment 3
    59 Hawkstone Road Rotherhithe
    London
    SE16 2PE

  • SPONG, Brian

    Director

    Appointed on 28 May 2002

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1941

    Nansough Manor
    Ladock
    Truro
    Cornwall
    TR2 4PB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 14 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X626E4Q3. Transaction: MzE3MTA1NTk3MWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBUB7. Transaction: MzE1NzY3Mzc5MWFkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50DO87D. Transaction: MzE0MTUzNTc1MGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CCLD. Transaction: MzEzMTIzMzQ2NWFkaXF6a2N4.

  5. 3 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: X48SCOUO. Transaction: MzEyNDQ3MTMwMGFkaXF6a2N4.

  6. 13 April 2015 Secretary's details changed for London Registrars Plc on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X458HMFF. Transaction: MzEyMTA2MzIxM2FkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYRM1. Transaction: MzEwNzgxMTA1NmFkaXF6a2N4.

  8. 16 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: X3A5Q8Z6. Transaction: MzEwMTk3NDE0M2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANXV9. Transaction: MzA4NTQ2NTQ1N2FkaXF6a2N4.

  10. 20 September 2013 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2H8274P. Transaction: MzA4NTM5MzMwN2FkaXF6a2N4.

  11. 19 September 2013 Secretary's details changed for London Registrars Plc on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH04. Barcode: X2H827E0. Transaction: MzA4NTM5MzM1N2FkaXF6a2N4.

  12. 29 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27B6437. Transaction: MzA3NzExNDQ4MWFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93BGP. Transaction: MzA2NDgyMTcxMmFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Brian Spong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I939R5. Transaction: MzA2NDgyMTMxNGFkaXF6a2N4.

  15. 14 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O5F6HE. Transaction: MzA0OTAwMjY4N2FkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1PA3YDB. Transaction: MzA0NTUxODQ2NWFkaXF6a2N4.

  17. 14 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1L8UYDW. Transaction: MzA0NTUxMDQxNWFkaXF6a2N4.

  18. 1 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWV96XZZ. Transaction: MzA0NDcxNjg4N2FkaXF6a2N4.

  19. 30 September 2011 Appointment of Kenneth Chu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3F5XZD. Transaction: MzA0NDczNDUyNWFkaXF6a2N4.

  20. 30 September 2011 Appointment of David Locker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3B8XZC. Transaction: MzA0NDczNDMzM2FkaXF6a2N4.

  21. 30 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWV95XZY. Transaction: MzA0NDcxNjg3N2FkaXF6a2N4.

  22. 10 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: XVI0TUVS. Transaction: MzAzODY1MDU4NGFkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XVLNSOUA. Transaction: MzAyNjUwMDE2OWFkaXF6a2N4.

  24. 11 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: X8YM1KR1. Transaction: MzAxNzM4NTM4OGFkaXF6a2N4.

  25. 9 June 2010 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALMJ6KND. Transaction: MzAxNzI0Mzc5N2FkaXF6a2N4.

  26. 7 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RUJNPJ87. Transaction: MzAxNzA0OTYyMGFkaXF6a2N4.

  27. 7 June 2010 Termination of appointment of Joao Ferreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LPEBQJDL. Transaction: MzAxNzA0OTM0NWFkaXF6a2N4.

  28. 7 June 2010 Termination of appointment of Thomas Locker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LPEBRJDM. Transaction: MzAxNzA0OTIxNGFkaXF6a2N4.

  29. 7 June 2010 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: LO5AJK90. Transaction: MzAxNzA0OTA5NGFkaXF6a2N4.

  30. 7 June 2010 Annual return made up to 17 September 2008 [View PDF]

    Action Date: 17 September 2008. Category: Annual return. Type: AR01. Barcode: LO5AIK9Z. Transaction: MzAxNzA0OTAyNWFkaXF6a2N4.

  31. 3 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjc4MTc0MWFkaXF6a2N4.

  32. 2 June 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: LPEBPJDK. Transaction: MzAxNTQxNDQ5MGFkaXF6a2N4.

  33. 1 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg4MDkxMWFkaXF6a2N4.

  34. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDc4Njk1M2FkaXF6a2N4.

  35. 7 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5ADP3OI. Transaction: MjAxNDk2MjI1NmFkaXF6a2N4.

  36. 5 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKT7L2VC. Transaction: MjAxMjc2MDI3OGFkaXF6a2N4.

  37. 22 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMTk2NWFkaXF6a2N4.

  38. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0NTUwOGFkaXF6a2N4.

  39. 16 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2NDM1MGFkaXF6a2N4.

  40. 13 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNjg4NWFkaXF6a2N4.

  41. 7 March 2006 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5MDA4MWFkaXF6a2N4.

  42. 5 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY3NDQzOGFkaXF6a2N4.

  43. 17 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4NzgxNGFkaXF6a2N4.

  44. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4OTQxMGFkaXF6a2N4.

  45. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1MTMwMGFkaXF6a2N4.

  46. 20 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4MTIyM2FkaXF6a2N4.

  47. 14 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE0OTc1NWFkaXF6a2N4.

  48. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExNjY2MmFkaXF6a2N4.

  49. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2MzkxMWFkaXF6a2N4.

  50. 28 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTAxMzMxN2FkaXF6a2N4.

  51. 2 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MjEyNGFkaXF6a2N4.

  52. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxMTYxM2FkaXF6a2N4.

  53. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3NDgxMWFkaXF6a2N4.

  54. 2 December 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3MTY4OGFkaXF6a2N4.

  55. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc2OTgxOGFkaXF6a2N4.

  56. 26 November 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMDM0NWFkaXF6a2N4.

  57. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1OTM0MWFkaXF6a2N4.

  58. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2MTY0NGFkaXF6a2N4.

  59. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0ODI0OWFkaXF6a2N4.

  60. 10 April 2001 Registered office changed on 10/04/01 from: 22 barclay road, croydon, CR0 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0ODY4OGFkaXF6a2N4.

  61. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4NzY0MWFkaXF6a2N4.

  62. 16 March 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM0MjM0NGFkaXF6a2N4.

  63. 7 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTMwNDcwN2FkaXF6a2N4.

  64. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ3OTgzMGFkaXF6a2N4.

  65. 29 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2MzYwOWFkaXF6a2N4.

  66. 1 December 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMjk1OGFkaXF6a2N4.

  67. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA2NjY3NmFkaXF6a2N4.

  68. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxNTM3M2FkaXF6a2N4.

  69. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4Nzc2OGFkaXF6a2N4.

  70. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY0OTY2N2FkaXF6a2N4.

  71. 23 September 1998 Registered office changed on 23/09/98 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMzOTgyNGFkaXF6a2N4.

  72. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk5Mjg5N2FkaXF6a2N4.

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