52 Hackford Road Limited

Company Registration Number: 04856487

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.
52 Hackford Road Limited is a Private Company Limited by Shares first registered on 5 August 2003.

Registered Address

52A HACKFORD ROAD
LONDON
SW9 0RF

There are 14 companies currently registered at this postcode, including this one.

All companies at SW9 0RF

Registration Data

Company Number

04856487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAASIARO, Anu Kaarina

    Director

    Appointed on 6 June 2005

     

    Nationality: Finland

    Occupation: Banker

    Month of birth: September 1975

    52b Hackford Road
    London
    SW9 0RF

  • PAASIARO, Maija Elina

    Director

    Appointed on 25 May 2014

     

    Nationality: Finnish

    Occupation: Conflict Prevention Adviser

    Month of birth: September 1980

    52a Hackford Road
    London
    SW9 0RF

  • ROGALA, Tomasz

    Director

    Appointed on 25 November 2013

     

    Nationality: Polish

    Occupation: Civil Engineer

    Month of birth: June 1980

    52a Hackford Road
    London
    SW9 0RF

  • HEDLEY, Stephen John Michael

    Secretary

    Appointed on 7 January 2006

    Resigned on 10 November 2013

    52a
    Hackford Road
    Kennington
    London
    London
    SW9 0RF
    Uk

  • MARKS, Emily

    Secretary

    Appointed on 5 August 2003

    Resigned on 30 May 2004

    52b Hackford Road
    Kennington
    London
    SW9 0RF

  • ASHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2004

    Resigned on 7 June 2005

    Ashley House
    5 Grosvenor Square
    Southampton
    Hampshire
    SO15 2BE

  • HEDLEY, Stephen John Michael

    Director

    Appointed on 5 August 2003

    Resigned on 10 November 2013

    Nationality: British

    Occupation: Surgical Appliance Officer

    Month of birth: May 1948

    52a
    Hackford Road
    Kennington
    London
    London
    SW9 0RF
    Uk

  • HORE, James Richard

    Director

    Appointed on 22 October 2011

    Resigned on 25 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    52a Hackford Road
    London
    SW9 0RF

  • MARKS, Emily

    Director

    Appointed on 5 August 2003

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    52b Hackford Road
    Kennington
    London
    SW9 0RF

  • WALLER, David Kenneth

    Director

    Appointed on 5 August 2003

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1954

    52c Hackford Road
    Kennington
    London
    SW9 0RF

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

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Latest Filings

  1. 7 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65WLVJ5. Transaction: MzE3NTIyNjQxM2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAXN7. Transaction: MzE1NTUwNjczN2FkaXF6a2N4.

  3. 4 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58GNMI3. Transaction: MzE1MDA5NDkzNWFkaXF6a2N4.

  4. 22 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4YJXOOZ. Transaction: MzE0MDI5MTI0OGFkaXF6a2N4.

  5. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRZTTBEQ0FhZGlxemtjeA.

  6. 23 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF9HGZ. Transaction: MzEyOTUxMzE3MGFkaXF6a2N4.

  7. 24 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48280JM. Transaction: MzEyMzgyMzIzNmFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNK0O. Transaction: MzEwNzYwOTc4NGFkaXF6a2N4.

  9. 27 May 2014 Appointment of Mr Tomasz Rogala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SAIKY. Transaction: MzEwMDc0NDkwMmFkaXF6a2N4.

  10. 25 May 2014 Termination of appointment of James Hore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38N848Y. Transaction: MzEwMDY3MjEyNWFkaXF6a2N4.

  11. 25 May 2014 Appointment of Ms Maija Elina Paasiaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38N8482. Transaction: MzEwMDY3MjExOWFkaXF6a2N4.

  12. 25 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38N83RK. Transaction: MzEwMDY3MjAzN2FkaXF6a2N4.

  13. 11 November 2013 Termination of appointment of Stephen Hedley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW66S3. Transaction: MzA4ODU0NTY0OWFkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of Stephen Hedley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW66EP. Transaction: MzA4ODU0NTU1NGFkaXF6a2N4.

  15. 1 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYFLT. Transaction: MzA4NDE4ODg2OWFkaXF6a2N4.

  16. 16 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AOKPYA. Transaction: MzA3OTgzOTYwNGFkaXF6a2N4.

  17. 14 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNRN5. Transaction: MzA2NDEzNTk5MGFkaXF6a2N4.

  18. 13 September 2012 Appointment of Mr James Richard Hore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE4DS9. Transaction: MzA2NDEwMjUzMmFkaXF6a2N4.

  19. 27 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19T3IGG. Transaction: MzA1ODE3MDc4N2FkaXF6a2N4.

  20. 30 October 2011 Termination of appointment of David Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6H3UYT8. Transaction: MzA0NjI5MDE4NGFkaXF6a2N4.

  21. 15 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XH3TWWOQ. Transaction: MzA0MjA1NzM4NmFkaXF6a2N4.

  22. 22 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOQJYUCY. Transaction: MzAzNzU0MjIwOWFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X47ESN12. Transaction: MzAyMjQ1Mzk3MWFkaXF6a2N4.

  24. 1 September 2010 Director's details changed for David Kenneth Waller on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X47ERN11. Transaction: MzAyMjQ1MzcyOGFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Mr Stephen John Michael Hedley on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X47EPN1Z. Transaction: MzAyMjQ1MzcxNWFkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Anu Kaarina Paasiaro on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X47EQN10. Transaction: MzAyMjQ1MzcyM2FkaXF6a2N4.

  27. 16 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL9K8K14. Transaction: MzAxNTYzNDk4OWFkaXF6a2N4.

  28. 1 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NO0CUL. Transaction: MjA0MDI5MzUxMmFkaXF6a2N4.

  29. 30 August 2009 Director and secretary's change of particulars / stephen hedley / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NO1CUM. Transaction: MjA0MDI5MzQ5N2FkaXF6a2N4.

  30. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP2FLB43. Transaction: MjAzNjA2NjYwNWFkaXF6a2N4.

  31. 28 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ4A2M5. Transaction: MjAxMTk4NDY1MmFkaXF6a2N4.

  32. 20 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X8UPZ0QD. Transaction: MjAwNzYxNjU0M2FkaXF6a2N4.

  33. 13 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMTUyM2FkaXF6a2N4.

  34. 8 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMDg2N2FkaXF6a2N4.

  35. 7 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4MDAxNGFkaXF6a2N4.

  36. 24 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzOTQ4OGFkaXF6a2N4.

  37. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1NzAwNGFkaXF6a2N4.

  38. 13 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODM4Mjc1N2FkaXF6a2N4.

  39. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUwOTUwOGFkaXF6a2N4.

  40. 13 June 2005 Registered office changed on 13/06/05 from: 52A hackford road london SW9 0RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjcyODk1NWFkaXF6a2N4.

  41. 13 June 2005 Registered office changed on 13/06/05 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAyNzcyMWFkaXF6a2N4.

  42. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA0MjA3NWFkaXF6a2N4.

  43. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA2NDcyNmFkaXF6a2N4.

  44. 26 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MjUwNjc3NWFkaXF6a2N4.

  45. 17 January 2005 Registered office changed on 17/01/05 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE2NzM1MGFkaXF6a2N4.

  46. 26 October 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ4MTA2MmFkaXF6a2N4.

  47. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIyODM5N2FkaXF6a2N4.

  48. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk3NDU0NmFkaXF6a2N4.

  49. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM2NzgxMmFkaXF6a2N4.

  50. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA5MzEyMGFkaXF6a2N4.

  51. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTY1NTE0MmFkaXF6a2N4.

  52. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMxMTk5M2FkaXF6a2N4.

  53. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEzMDY4NGFkaXF6a2N4.

  54. 6 August 2004 Registered office changed on 06/08/04 from: 52B hackford road kennington london SW9 0RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTAyNzUzMmFkaXF6a2N4.

  55. 5 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQyMTEwOWFkaXF6a2N4.

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