6 King Edward'S Rd, Hackney Limited

Company Registration Number: 04293703

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.
6 King Edward'S Rd, Hackney Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in London.

Registered Address

6 KING EDWARDS ROAD
HACKNEY
LONDON
E9 7SF

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

All companies at E9 7SF

Registration Data

Company Number

04293703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 October

Accounts Category

DORMANT

Accounts Last Made Up

1 October 2016

Accounts Next Due

1 July 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£10
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Giles Hugh

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Consultant Paediatrician

    Month of birth: April 1973

    Flat 1
    6 King Edwards Rd
    Hackney
    London
    E9 7SF
    Uk

  • CHANG, Liana

    Director

    Appointed on 16 April 2013

     

    Nationality: American

    Occupation: Operations Director

    Month of birth: January 1981

    10
    Approach Road
    London
    E2 9LY
    England

  • DE LACEY, Joseph

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1985

    Flat 5 , 6
    King Edward's Road
    London
    E9 7SF
    England

  • MOORHOUSE, Caroline

    Director

    Appointed on 2 December 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1978

    Flat 3
    6 King Edwards Rd
    London
    E9 7SF

  • SWITSUR, Michael Roy

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1966

    6 King Edwards Road
    Hackney
    London
    E9 7SF

  • NOWAK, Bozena

    Secretary

    Appointed on 25 September 2001

    Resigned on 20 August 2003

    Flat 2, 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • PEARCE, Georgina

    Secretary

    Appointed on 21 August 2003

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Marketing Exec

    Flat 2
    6 King Edwards Road
    London
    E9 7SF

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • TSANG, Fan Man

    Secretary

    Appointed on 29 September 2003

    Resigned on 1 November 2010

    Flat 5, 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • BAILEY, Brendan Joseph

    Director

    Appointed on 1 November 2010

    Resigned on 3 September 2013

    Nationality: Irish

    Occupation: Waiter

    Month of birth: October 1978

    Flat 5
    6 King Edwards Road
    Hackney
    London
    E9 7SF

  • BEHAN, Kevin

    Director

    Appointed on 3 September 2013

    Resigned on 14 May 2014

    Nationality: Irish

    Occupation: Building Services

    Month of birth: April 1978

    FLAT 5
    6
    King Edward's Road
    London
    E9 7SF
    England

  • HARKIN, Murray Lyndon

    Director

    Appointed on 1 September 2004

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Pr

    Month of birth: June 1965

    Flat 4 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • HARRIS, Noah

    Director

    Appointed on 25 September 2001

    Resigned on 25 September 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1974

    Flat 1, 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • JACKSON, Daniel

    Director

    Appointed on 25 September 2001

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Photgrapher

    Month of birth: December 1976

    Flat 4, 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • KEOGAN, Eva

    Director

    Appointed on 25 September 2001

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1967

    Flat 1 , 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • LAWRENCE, Roger

    Director

    Appointed on 25 September 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Actor

    Month of birth: January 1966

    Flat 3, 6 King Edwards Road
    Hackney
    London
    E9 7JF

  • NOWAK, Bozena

    Director

    Appointed on 25 September 2001

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: April 1966

    Flat 2, 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • PEARCE, Georgina

    Director

    Appointed on 21 August 2003

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1969

    Flat 2
    6 King Edwards Road
    London
    E9 7SF

  • TSANG, Fan Man

    Director

    Appointed on 25 September 2001

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Bbc Journalist

    Month of birth: October 1970

    Flat 5, 6 King Edwards Road
    Hackney
    London
    E9 7SF

  • WARD, Fiona

    Director

    Appointed on 1 November 2010

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: October 1975

    Flat 5
    6 King Edwards Road
    Hackney
    London
    E9 7SF

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

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Latest Filings

  1. 20 June 2017 Accounts for a dormant company made up to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: X68ZYKA6. Transaction: MzE3ODQzOTI5NmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJATTE. Transaction: MzE2Mjc1NjkwMWFkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Ms Liana Chang on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X596WFYU. Transaction: MzE1MDg1MDgwMmFkaXF6a2N4.

  4. 15 June 2016 Accounts for a dormant company made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X596WEXT. Transaction: MzE1MDgzMTE3M2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IET9EA. Transaction: MzEzMzQxNDIxMWFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Georgina Pearce as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4EKH59F. Transaction: MzEyOTY1MTUyNmFkaXF6a2N4.

  7. 16 July 2015 Appointment of Mr Michael Roy Switsur as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BR6PDD. Transaction: MzEyNzIxMzA5MWFkaXF6a2N4.

  8. 16 July 2015 Termination of appointment of Georgina Pearce as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4BR6NYO. Transaction: MzEyNzIxMjY0OWFkaXF6a2N4.

  9. 4 June 2015 Accounts for a dormant company made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X48UYE7K. Transaction: MzEyNDU0MzMzMWFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV1MP. Transaction: MzEwODY5MjkxMWFkaXF6a2N4.

  11. 5 June 2014 Accounts for a dormant company made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X39DBRTM. Transaction: MzEwMTM5Mzg3MGFkaXF6a2N4.

  12. 14 May 2014 Appointment of Mr Joseph De Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UQDKI. Transaction: MzEwMDAyODMzN2FkaXF6a2N4.

  13. 14 May 2014 Termination of appointment of Kevin Behan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UQAH6. Transaction: MzEwMDAyNzIwNWFkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9OVM. Transaction: MzA4NjU4NDIyOGFkaXF6a2N4.

  15. 7 October 2013 Appointment of Mr Kevin Behan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINZ8R. Transaction: MzA4NjQ5NzIwN2FkaXF6a2N4.

  16. 7 October 2013 Termination of appointment of Fiona Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IINXRF. Transaction: MzA4NjQ5NjUwN2FkaXF6a2N4.

  17. 7 October 2013 Termination of appointment of Brendan Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IINXJS. Transaction: MzA4NjQ5NjQ0NGFkaXF6a2N4.

  18. 13 May 2013 Accounts for a dormant company made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X28BAE5T. Transaction: MzA3Nzg4ODQxMWFkaXF6a2N4.

  19. 13 May 2013 Termination of appointment of Murray Harkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BA33T. Transaction: MzA3Nzg4NDgwN2FkaXF6a2N4.

  20. 13 May 2013 Appointment of Ms Liana Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BA2VS. Transaction: MzA3Nzg4NDc2MGFkaXF6a2N4.

  21. 26 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I9113E. Transaction: MzA2NDc5Mzk0MGFkaXF6a2N4.

  22. 11 June 2012 Accounts for a dormant company made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: X1AVO16B. Transaction: MzA1ODk0NTMxMmFkaXF6a2N4.

  23. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XV4CNXWO. Transaction: MzA0NDUwNTE2NGFkaXF6a2N4.

  24. 27 September 2011 Director's details changed for Mr Brendan Joseph Bailey on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV4CKXWL. Transaction: MzA0NDQ5NTg0N2FkaXF6a2N4.

  25. 27 September 2011 Director's details changed for Miss Fiona Ward on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV4CMXWN. Transaction: MzA0NDQ5NTg1MGFkaXF6a2N4.

  26. 27 September 2011 Termination of appointment of Fan Tsang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4CLXWM. Transaction: MzA0NDQ5NTg0OWFkaXF6a2N4.

  27. 6 June 2011 Accounts for a dormant company made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: XTXNAUR5. Transaction: MzAzODM2NjU2MWFkaXF6a2N4.

  28. 17 November 2010 Appointment of Miss Fiona Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ10AP51. Transaction: MzAyNzA5NTY1NWFkaXF6a2N4.

  29. 17 November 2010 Appointment of Mr Brendan Joseph Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ10IP59. Transaction: MzAyNzA5NTY3NmFkaXF6a2N4.

  30. 10 November 2010 Termination of appointment of Fan Tsang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX67NOZH. Transaction: MzAyNjc5ODAxM2FkaXF6a2N4.

  31. 1 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XHOUANUN. Transaction: MzAyNDM1NDU4NGFkaXF6a2N4.

  32. 30 September 2010 Director's details changed for Mr Giles Hugh Armstrong on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHOU6NUJ. Transaction: MzAyNDM1NDQ0MmFkaXF6a2N4.

  33. 30 September 2010 Director's details changed for Fan Man Tsang on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHOU9NUM. Transaction: MzAyNDM1NDQ0N2FkaXF6a2N4.

  34. 30 September 2010 Director's details changed for Caroline Moorhouse on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHOU7NUK. Transaction: MzAyNDM1NDQzNGFkaXF6a2N4.

  35. 30 September 2010 Director's details changed for Georgina Pearce on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHOU8NUL. Transaction: MzAyNDM1NDQzN2FkaXF6a2N4.

  36. 19 July 2010 Accounts for a dormant company made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: XLKRTLT0. Transaction: MzAxOTc2NTA3MWFkaXF6a2N4.

  37. 26 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHA3DL4. Transaction: MjA0MjI1NDY0MGFkaXF6a2N4.

  38. 22 June 2009 Accounts for a dormant company made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: XMHKHAV6. Transaction: MjAzNTUyNTIzOWFkaXF6a2N4.

  39. 14 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB3B3YL. Transaction: MjAxNTQ5ODM5NmFkaXF6a2N4.

  40. 11 June 2008 Director appointed mr giles hugh armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: X6G7E0HL. Transaction: MjAwNzAzMTYzOWFkaXF6a2N4.

  41. 27 May 2008 Appointment terminated director eva keogan [View PDF]

    Category: Officers. Type: 288b. Barcode: X34KG026. Transaction: MjAwNjA4MDk2NWFkaXF6a2N4.

  42. 7 April 2008 Accounts for a dormant company made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: XSB9ZYOU. Transaction: MjAwMjc5MzUzNWFkaXF6a2N4.

  43. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNzUwOGFkaXF6a2N4.

  44. 4 June 2007 Accounts for a dormant company made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1OTIyNmFkaXF6a2N4.

  45. 4 June 2007 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE4MTkzODczM2FkaXF6a2N4.

  46. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIzMjMzMWFkaXF6a2N4.

  47. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4MDQ4MGFkaXF6a2N4.

  48. 19 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzOTMwNWFkaXF6a2N4.

  49. 9 May 2006 Accounts for a dormant company made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyODgzN2FkaXF6a2N4.

  50. 18 January 2006 Accounting reference date extended from 30/09/05 to 01/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkwNDY2M2FkaXF6a2N4.

  51. 26 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5NTU0NWFkaXF6a2N4.

  52. 20 December 2004 Ad 01/06/01-01/08/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTU5MDY2N2FkaXF6a2N4.

  53. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0NjYzOGFkaXF6a2N4.

  54. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg0NDM0OGFkaXF6a2N4.

  55. 26 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4MDQ2M2FkaXF6a2N4.

  56. 10 August 2004 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5Nzg3NWFkaXF6a2N4.

  57. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkxNzA0NmFkaXF6a2N4.

  58. 8 February 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk2MzEwNGFkaXF6a2N4.

  59. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAwNTg2N2FkaXF6a2N4.

  60. 24 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDgxNTk1MGFkaXF6a2N4.

  61. 5 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3OTkyOWFkaXF6a2N4.

  62. 5 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjczNjc2OWFkaXF6a2N4.

  63. 8 April 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDExODUxMzg4MWFkaXF6a2N4.

  64. 1 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5ODA5MzkxMGFkaXF6a2N4.

  65. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkzNTMwMWFkaXF6a2N4.

  66. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAzNzY1NWFkaXF6a2N4.

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