162a Hackney Road Management Company Limited

Company Registration Number: 04870632

Company registered in England and Wales

Approximate Location Map
Streetview
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.
162a Hackney Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in Edgware, Middlesex.

Registered Address

42 GLENGALL ROAD
EDGWARE
MIDDLESEX
HA8 8SX

There are 38 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

04870632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£6£6£5£0£7
of which Cash £0£6£6£5£0£7
Total Assets £0£6£6£5£0£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£6£6£5£0£7
Total Net Worth £0£6£6£5£0£7

Previous Names

  • CC14 MANAGEMENT COMPANY LTD, active until 16 September 2004

Company Officers

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    42
    Glengall Road
    Edgware
    Middlesex
    HA8 8SX
    England

  • LAING, John Burns

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: August 1963

    115 Kingsway
    Chandlers Ford
    Hampshire
    SO53 5DU

  • MELLOR, Truong Cedric

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1977

    Flat 6
    162a Hackney Road
    London
    E2 7QL

  • PULFORD, Gillian Ann

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1947

    Scawswater Mill
    Idless
    Truro
    Cornwall
    TR4 9QR

  • PULFORD, John Alfred

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Chief Executive Printing And P

    Month of birth: July 1943

    Flat 8 Chapelgate
    162a Hackney Road
    London
    E2 7QL

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 November 2007

    23 Cyprus Avenue
    London
    N3 1SS

  • LAING, John Burns

    Secretary

    Appointed on 21 September 2004

    Resigned on 31 January 2005

    Flat 3 162a Hackney Road
    London
    E2 7QL

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 14 October 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • ASH, Glen

    Director

    Appointed on 21 September 2004

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1956

    242 Chislehurst Road
    Orpington
    Kent
    BR5 1NT

  • DARE, Jenny Ann Gray

    Director

    Appointed on 21 September 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Bbc Researcher

    Month of birth: June 1974

    10 Bathurst Gardens
    London
    NW10 5JA

  • MURDOCK, Brendan Paul

    Director

    Appointed on 21 September 2004

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Self Employed Co Owner Cru Gro

    Month of birth: May 1975

    Flat 2
    162a Hackney Road
    London
    E2 7QL

  • SCOTT, Emlyn Edward

    Director

    Appointed on 21 September 2004

    Resigned on 12 August 2009

    Nationality: Australian

    Occupation: Manager Product Development

    Month of birth: December 1970

    50 Avenue Road
    North Finchley
    London
    N12 8PY

  • SODDERLAND, Jan Jacob

    Director

    Appointed on 21 September 2004

    Resigned on 27 January 2009

    Nationality: Netherlands

    Occupation: Music Management

    Month of birth: December 1973

    6 Chapelgate
    162a Hackney Road
    London
    E2 7QL

  • COLCOY LIMITED

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 14 October 2004

    Wells House
    80 Upper Street
    London
    N1 0NU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 November 2016 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 42 Glengall Road Edgware Middlesex HA8 8SX on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: A5IF228B. Transaction: MzE2MTAzNDYxNWFkaXF6a2N4.

  2. 27 June 2016 Secretary's details changed for Defries and Associates Limited on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH04. Barcode: X5A23CB6. Transaction: MzE1MTcyNjkzOGFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X537SLZ4. Transaction: MzE0NDQ2NjM1OGFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Glen Ash as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537SKXS. Transaction: MzE0NDQ2NTk3M2FkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Brendan Paul Murdock as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537SLAH. Transaction: MzE0NDQ2NjA2OGFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X5303AB6. Transaction: MzE0NDM1MjY4OGFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7HB7. Transaction: MzEyOTg1NjQwOWFkaXF6a2N4.

  8. 12 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X42ZTHWQ. Transaction: MzExOTA2NDUzNmFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2XRGX. Transaction: MzEwODE0ODkyM2FkaXF6a2N4.

  10. 17 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X33VKF9D. Transaction: MzA5NjM0OTQ2NmFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIM9Y0. Transaction: MzA4NjQ3NDQwMGFkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X224P85C. Transaction: MzA3Mjc1OTQyNmFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1J97JAG. Transaction: MzA2NTYwMDcyOGFkaXF6a2N4.

  14. 8 October 2012 Statement of capital following an allotment of shares on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Capital. Type: SH01. Barcode: X1J42IU0. Transaction: MzA2NTQ3MTg5MGFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A14QFQ16. Transaction: MzA1NDIzNTUzNWFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XOCFFXBZ. Transaction: MzA0MzM2MzYzNWFkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X2RP4SJU. Transaction: MzAzNDA1MDQ3NmFkaXF6a2N4.

  18. 10 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X8G5IN94. Transaction: MzAyMzA1OTk0NWFkaXF6a2N4.

  19. 10 September 2010 Secretary's details changed for Defries and Associates Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: X8G5EN90. Transaction: MzAyMzAzNTkwN2FkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Truong Cedric Mellor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8G5GN92. Transaction: MzAyMzAzNTkxMWFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for John Alfred Pulford on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8G5HN93. Transaction: MzAyMzAzNTkxM2FkaXF6a2N4.

  22. 9 September 2010 Director's details changed for John Burns Laing on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8G5FN91. Transaction: MzAyMzAzNTkwOWFkaXF6a2N4.

  23. 8 January 2010 Appointment of Gillian Ann Pulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQPHKGG1. Transaction: MzAwNjY0MjY2M2FkaXF6a2N4.

  24. 8 January 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PQPHSGG9. Transaction: MzAwNjY0MjUzNmFkaXF6a2N4.

  25. 14 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7NED6Z. Transaction: MjA0MTE2MzAyMmFkaXF6a2N4.

  26. 10 September 2009 Director appointed truong cedric mellor [View PDF]

    Category: Officers. Type: 288a. Barcode: P4RGQD58. Transaction: MjA0MTA3MzAwNWFkaXF6a2N4.

  27. 3 September 2009 Appointment terminated director emlyn scott [View PDF]

    Category: Officers. Type: 288b. Barcode: P5Q63CY3. Transaction: MjA0MDU3MzM4M2FkaXF6a2N4.

  28. 13 February 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A0P9A7AZ. Transaction: MjAyNTczOTkyMmFkaXF6a2N4.

  29. 12 February 2009 Appointment terminated director jan sodderland [View PDF]

    Category: Officers. Type: 288b. Barcode: A11I679G. Transaction: MjAyNTY3NjEwOGFkaXF6a2N4.

  30. 23 December 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED235WU. Transaction: MjAyMTE0MDc4M2FkaXF6a2N4.

  31. 22 December 2008 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE88Z5VQ. Transaction: MjAyMTA2NjYzM2FkaXF6a2N4.

  32. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMDU1NGFkaXF6a2N4.

  33. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwNzg5NmFkaXF6a2N4.

  34. 3 November 2007 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1ODk5OGFkaXF6a2N4.

  35. 3 January 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MTA0NmFkaXF6a2N4.

  36. 29 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgzNDgwOWFkaXF6a2N4.

  37. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAwNTQ5MmFkaXF6a2N4.

  38. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwNTQzNWFkaXF6a2N4.

  39. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ5Njc4OWFkaXF6a2N4.

  40. 11 January 2006 Accounting reference date shortened from 31/08/06 to 23/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA4NDEzNGFkaXF6a2N4.

  41. 10 January 2006 Registered office changed on 10/01/06 from: 162A hackney road london E2 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE2Njc1N2FkaXF6a2N4.

  42. 21 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzExNzIzMGFkaXF6a2N4.

  43. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODE4NzExOWFkaXF6a2N4.

  44. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzNzc5MWFkaXF6a2N4.

  45. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM2NjkxOWFkaXF6a2N4.

  46. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM4NzY0MWFkaXF6a2N4.

  47. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM1NDQwOGFkaXF6a2N4.

  48. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExMzUwNmFkaXF6a2N4.

  49. 20 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5NjI3MWFkaXF6a2N4.

  50. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNTU4OWFkaXF6a2N4.

  51. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ2MjU2OGFkaXF6a2N4.

  52. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MDYxMGFkaXF6a2N4.

  53. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQwNzU4NmFkaXF6a2N4.

  54. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3MjUxN2FkaXF6a2N4.

  55. 29 September 2004 Ad 21/09/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA0NTM1NWFkaXF6a2N4.

  56. 29 September 2004 Registered office changed on 29/09/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkzMDQ3OGFkaXF6a2N4.

  57. 16 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODc5MDEzMWFkaXF6a2N4.

  58. 8 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1Nzk0NWFkaXF6a2N4.

  59. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIxNTM3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.