385 Hackney Road Limited

Company Registration Number: 04118205

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.
385 Hackney Road Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in London.

Registered Address

2 BROOK COTTAGES
103 BOLINGBROKE GROVE
LONDON
SW11 1DA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1DA

Registration Data

Company Number

04118205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£0
of which Cash £3£3£3£0£0£0£0
Total Assets £3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0
Total Net Worth £3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • STOPFORD, Russell

    Secretary

    Appointed on 1 December 2000

     

    2 Brooke Cottages
    103 Bolingbroke Grove
    London
    SW11 1DA

  • BOSSARD, Christelle Renee Jeanine

    Director

    Appointed on 19 December 2001

     

    Nationality: French

    Occupation: Head Of Operations

    Month of birth: October 1971

    2 Brooke Cottages
    103 Bolingbroke Grove
    London
    SW11 1DA

  • GOUGH, Warren John

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1964

    16 Colfe Road
    Forrest Hill
    London
    SE23 2ER

  • STOPFORD, Russell

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Director (Media)

    Month of birth: February 1971

    2 Brooke Cottages
    103 Bolingbroke Grove
    London
    SW11 1DA

  • BREED, Ian Gareth

    Director

    Appointed on 1 December 2000

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Production Assistant

    Month of birth: August 1969

    385c Hackney Road
    London
    E2 8PP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61W7E. Transaction: MzE1ODE0MzYyM2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9F3P7. Transaction: MzEzNzU0Mzk4M2FkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4I1V4VI. Transaction: MzEzMzE0NzkxOWFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0L28Z. Transaction: MzExMzgwNTQyMmFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVE8H. Transaction: MzEwODQyNDI5OGFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PRFV. Transaction: MzA5MDY2OTAxN2FkaXF6a2N4.

  7. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWP7M. Transaction: MzA4NTY3OTE5NmFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCCQG. Transaction: MzA2OTk4NzE3MmFkaXF6a2N4.

  9. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJETQH. Transaction: MzA2NDk5ODQyMGFkaXF6a2N4.

  10. 29 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0P807IN. Transaction: MzA0OTgwNDk1M2FkaXF6a2N4.

  11. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUX3SXVB. Transaction: MzA0NDQzODA2M2FkaXF6a2N4.

  12. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7MGXPWO. Transaction: MzAyODcyNDkwMmFkaXF6a2N4.

  13. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK28PO04. Transaction: MzAyNDcyMjcxN2FkaXF6a2N4.

  14. 30 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRLZ4G7Z. Transaction: MzAwNTg4NjI5MWFkaXF6a2N4.

  15. 30 December 2009 Director's details changed for Warren John Gough on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRLZ3G7Y. Transaction: MzAwNTg4NTkyM2FkaXF6a2N4.

  16. 30 December 2009 Director's details changed for Christelle Renee Jeanine Bossard on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRLZ2G7X. Transaction: MzAwNTg4NTkyMmFkaXF6a2N4.

  17. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7DNEHT. Transaction: MzAwMTg1OTQyNGFkaXF6a2N4.

  18. 23 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENJW5WE. Transaction: MjAyMTE5NjkyOGFkaXF6a2N4.

  19. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1NK54CQ. Transaction: MjAxNjYyNjYxMmFkaXF6a2N4.

  20. 27 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzg0N2FkaXF6a2N4.

  21. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NDkzMGFkaXF6a2N4.

  22. 18 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMjg1MGFkaXF6a2N4.

  23. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MjEyNWFkaXF6a2N4.

  24. 3 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwMDczNmFkaXF6a2N4.

  25. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg1MTUxN2FkaXF6a2N4.

  26. 20 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMzY2NGFkaXF6a2N4.

  27. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTY5NjQ0OWFkaXF6a2N4.

  28. 23 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjY5NzE1MmFkaXF6a2N4.

  29. 3 November 2004 Registered office changed on 03/11/04 from: 385 hackney road london E2 8PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjEyNjE5NWFkaXF6a2N4.

  30. 3 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzODQxN2FkaXF6a2N4.

  31. 26 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDkxMjgwNWFkaXF6a2N4.

  32. 8 February 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQzMjAzMmFkaXF6a2N4.

  33. 8 February 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwMTQxOWFkaXF6a2N4.

  34. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAxNjgwMWFkaXF6a2N4.

  35. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI5MzA3OWFkaXF6a2N4.

  36. 28 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0ODkxMGFkaXF6a2N4.

  37. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg4ODQ4NmFkaXF6a2N4.

  38. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA5NDU1NWFkaXF6a2N4.

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