42 Hackford Road Limited

Company Registration Number: 04111232

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.
42 Hackford Road Limited is a Private Company Limited by Shares first registered on 21 November 2000.

Registered Address

42B HACKFORD ROAD
LONDON
SW9 0RF

There are 15 companies currently registered at this postcode, including this one.

All companies at SW9 0RF

Registration Data

Company Number

04111232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £300£325£355£9£0£338£327£217£303£377£2,827
of which Cash £0£0£0£9£0£338£327£217£303£377£2,827
Total Assets £300£325£355£9£0£338£327£217£303£377£2,827
Current Liabilities £0£0£0£0£346£0£0£0£0£0£0
Net Current Assets £300£325£355£9£-346£338£327£217£303£377£2,827
Total Net Worth £300£325£355£9£-346£338£327£217£303£377£2,827

Previous Names

No previous names

Company Officers

  • HAMMOND, Emma Louise

    Secretary

    Appointed on 1 December 2013

     

    42a
    Hackford Road
    London
    SW9 0RF
    England

  • SHAW, Brian, Dr

    Secretary

    Appointed on 7 January 2005

     

    42b Hackford Road
    London
    SW9 0RF

  • HAMMOND, Emma Louise

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: October 1975

    42a
    Hackford Road
    London
    SW9 0RF
    England

  • SHAW, Brian, Dr

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1972

    42b Hackford Road
    London
    SW9 0RF

  • WRIGHT, Richard Rafael

    Director

    Appointed on 21 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    1 Roslin Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7JA

  • HELMER, Stuart

    Secretary

    Appointed on 21 November 2000

    Resigned on 10 October 2001

    42a Hackford Road
    London
    SW9 0RF

  • MUNRO, Wendy Alicia, Dr

    Secretary

    Appointed on 3 July 2002

    Resigned on 30 June 2011

    42a Hackford Road
    London
    SW9 0RF

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2000

    Resigned on 5 January 2005

    90/92 Parkway
    London
    NW1 7AN

  • FRENCH, Steve

    Director

    Appointed on 21 November 2000

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1967

    42b Hackford Road
    London
    SW9 0RF

  • HELMER, Stuart

    Director

    Appointed on 21 November 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1974

    42a Hackford Road
    London
    SW9 0RF

  • MUNRO, Wendy Alicia, Dr

    Director

    Appointed on 3 July 2002

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1972

    42a Hackford Road
    London
    SW9 0RF

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CYIRI1. Transaction: MzE4MzExMjQ1OGFkaXF6a2N4.

  2. 3 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UDIG. Transaction: MzE2MzUwMzQ1OWFkaXF6a2N4.

  3. 26 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7JHMA. Transaction: MzE1NjAzMzQ4NmFkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q1RF. Transaction: MzEzNzQ1Njc1MmFkaXF6a2N4.

  5. 23 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF9AGG. Transaction: MzEyOTUxMTk4NGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXWIQH. Transaction: MzExMzcyMzQwM2FkaXF6a2N4.

  7. 28 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZNRYI. Transaction: MzEwNjIwMzUyOWFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNV2R. Transaction: MzA5MTM4NDI4MmFkaXF6a2N4.

  9. 23 December 2013 Appointment of Miss Emma Louise Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUNV2B. Transaction: MzA5MTM4NDE1NWFkaXF6a2N4.

  10. 23 December 2013 Appointment of Miss Emma Louise Hammond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NUNV2J. Transaction: MzA5MTM4NDE2MGFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2K5DKPM. Transaction: MzA4ODEzODExM2FkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZH4J. Transaction: MzA2OTQ1NDQyMmFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G007NK. Transaction: MzA2MzEzOTQwNmFkaXF6a2N4.

  14. 18 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOF6O. Transaction: MzA0OTE2MTcyMWFkaXF6a2N4.

  15. 18 December 2011 Termination of appointment of Wendy Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OFOF6G. Transaction: MzA0OTE2MTcwOWFkaXF6a2N4.

  16. 18 December 2011 Termination of appointment of Wendy Munro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OFOF68. Transaction: MzA0OTE2MTcwOGFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9XCNXKW. Transaction: MzA0MzkyMzIyOWFkaXF6a2N4.

  18. 18 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9GJ3Q1Z. Transaction: MzAyOTAxNjc0MWFkaXF6a2N4.

  19. 16 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AF35TP5K. Transaction: MzAyNzA4MzM5NGFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XJWQ5G0N. Transaction: MzAwNTQ5MjYxNWFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Richard Rafael Wright on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJWQ4G0M. Transaction: MzAwNTQ5MjAyMWFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Dr Wendy Alicia Munro on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJWQ2G0K. Transaction: MzAwNTQ5MjAxOWFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Dr Brian Shaw on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJWQ3G0L. Transaction: MzAwNTQ5MjAyMGFkaXF6a2N4.

  24. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZFHDO0. Transaction: MjA0MjQxNzEyMWFkaXF6a2N4.

  25. 24 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8EQ6SS. Transaction: MjAyNDE0NDk4MGFkaXF6a2N4.

  26. 2 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7EIT3LU. Transaction: MjAxNDYyMDg2NGFkaXF6a2N4.

  27. 28 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0NjIzNGFkaXF6a2N4.

  28. 20 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5Mjc1NGFkaXF6a2N4.

  29. 29 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNTQ1MWFkaXF6a2N4.

  30. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3ODYyNmFkaXF6a2N4.

  31. 23 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMjEzN2FkaXF6a2N4.

  32. 20 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjk1NjI0MGFkaXF6a2N4.

  33. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3NzkyOWFkaXF6a2N4.

  34. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyOTIzM2FkaXF6a2N4.

  35. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM5MDY0NWFkaXF6a2N4.

  36. 10 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3NzM2MmFkaXF6a2N4.

  37. 10 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg2MTk4MWFkaXF6a2N4.

  38. 12 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1NjY4NGFkaXF6a2N4.

  39. 21 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ2NDM4MGFkaXF6a2N4.

  40. 22 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2Nzk5OWFkaXF6a2N4.

  41. 20 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE5OTY3M2FkaXF6a2N4.

  42. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQzNDA4MWFkaXF6a2N4.

  43. 3 September 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNTQyOTIwMGFkaXF6a2N4.

  44. 30 August 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NjY5OGFkaXF6a2N4.

  45. 30 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4NzcxNmFkaXF6a2N4.

  46. 11 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MDYwNDMyOWFkaXF6a2N4.

  47. 22 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI4ODgxNWFkaXF6a2N4.

  48. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY1NDc5NmFkaXF6a2N4.

  49. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4OTIyNmFkaXF6a2N4.

  50. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4MjMxM2FkaXF6a2N4.

  51. 16 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMzMzM2FkaXF6a2N4.

  52. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQwODA3N2FkaXF6a2N4.

  53. 16 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc3NjY5MGFkaXF6a2N4.

  54. 16 March 2001 Ad 21/11/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ5NDI4NmFkaXF6a2N4.

  55. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYxNzA5OGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:21:16 +0100