38 Hackford Road Limited

Company Registration Number: 04978868

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.
38 Hackford Road Limited is a Private Company Limited by Shares first registered on 28 November 2003.

Registered Address

38B 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

04978868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 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

  • NORTH, Christopher Raymond

    Secretary

    Appointed on 1 September 2004

     

    38b Hackford Road
    London
    SW9 0RF

  • NORTH, Christopher Raymond, Director

    Director

    Appointed on 23 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    38b
    Hackford Road
    London
    SW9 0RF
    England

  • PRINGLE, Rosemary Jane Mccrea

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Hospitality Manager

    Month of birth: May 1951

    38c Hackford Road
    London
    SW9 0RF

  • SHELDON, Charles Piers

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1972

    38b Hackford Road
    London
    SW9 0RF

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2003

    Resigned on 1 September 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • BRANCZIK, Thomas

    Director

    Appointed on 1 November 2008

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1976

    38a
    Hackford Road
    London
    SW9 0RF

  • LITTLE, Claire

    Director

    Appointed on 1 September 2004

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Actress

    Month of birth: March 1978

    38a Hackford Road
    London
    SW9 0RF

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 November 2003

    Resigned on 5 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 28 November 2003

    Resigned on 1 September 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 15/11/2017.

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. 1 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BX092H. Transaction: MzE4MTk0MTc5NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHUW8. Transaction: MzE2Mjg4OTk2OGFkaXF6a2N4.

  3. 23 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BT5H34. Transaction: MzE1MzU0OTQ4NmFkaXF6a2N4.

  4. 23 July 2016 Appointment of Mr Christopher Raymond North as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: AP01. Barcode: X5BT5GSN. Transaction: MzE1MzU0OTQzMWFkaXF6a2N4.

  5. 12 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47IN4. Transaction: MzEzNzQ0OTI4MmFkaXF6a2N4.

  6. 8 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCFPIY. Transaction: MzEyODY0NTc5NGFkaXF6a2N4.

  7. 6 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3M566QB. Transaction: MzExMjk2MzAzNWFkaXF6a2N4.

  8. 17 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EHGNDE. Transaction: MzEwNTcwNjE1OWFkaXF6a2N4.

  9. 1 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZWB4. Transaction: MzA4OTgyNzM5M2FkaXF6a2N4.

  10. 10 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EHUDMR. Transaction: MzA4MzA1NDI3NWFkaXF6a2N4.

  11. 15 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUGZ8J. Transaction: MzA2OTQ0NTk2NWFkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBIAM8. Transaction: MzA2MjQyMTgwMGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIUC2ZSE. Transaction: MzA0ODM2ODYwNWFkaXF6a2N4.

  14. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIFTDWRN. Transaction: MzA0MjI1NTE2MGFkaXF6a2N4.

  15. 2 July 2011 Termination of appointment of Thomas Branczik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31VUVH2. Transaction: MzAzOTgxMTQ5NmFkaXF6a2N4.

  16. 2 July 2011 Appointment of Mr Charles Piers Sheldon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31VNVHV. Transaction: MzAzOTgxMTQ5MGFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5424PPQ. Transaction: MzAyODI4ODA1MGFkaXF6a2N4.

  18. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXNEWMLY. Transaction: MzAyMTQzMjY4MmFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAMPVFG8. Transaction: MzAwNDE5MTEzNmFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Rosemary Jane Mccrea Pringle on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMPUFG7. Transaction: MzAwNDE5MDQwNGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mr Thomas Branczik on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMPTFG6. Transaction: MzAwNDE5MDQwM2FkaXF6a2N4.

  22. 21 September 2009 Appointment terminated director claire little [View PDF]

    Category: Officers. Type: 288b. Barcode: XDJVWDGD. Transaction: MjA0MTY3NDU0NmFkaXF6a2N4.

  23. 21 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDGVLDFY. Transaction: MjA0MTY2MzA4MmFkaXF6a2N4.

  24. 21 September 2009 Director appointed mr thomas branczik [View PDF]

    Category: Officers. Type: 288a. Barcode: XDFU8DFJ. Transaction: MjA0MTY2MjA5N2FkaXF6a2N4.

  25. 15 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6QB5M7. Transaction: MjAyMDIzMzM3NGFkaXF6a2N4.

  26. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XREDG331. Transaction: MjAxMzM2ODgzMmFkaXF6a2N4.

  27. 5 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MDE3OGFkaXF6a2N4.

  28. 3 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjIxMGFkaXF6a2N4.

  29. 29 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5ODg4NGFkaXF6a2N4.

  30. 4 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5OTc5NWFkaXF6a2N4.

  31. 30 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg4NjU1NWFkaXF6a2N4.

  32. 2 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NjU3MDQ3MGFkaXF6a2N4.

  33. 17 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MjI0MGFkaXF6a2N4.

  34. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYzOTk2OGFkaXF6a2N4.

  35. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxNTE2NWFkaXF6a2N4.

  36. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4NDE2NGFkaXF6a2N4.

  37. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUzODQ5N2FkaXF6a2N4.

  38. 4 November 2004 Ad 01/09/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM3OTUwOGFkaXF6a2N4.

  39. 4 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyMTI5MmFkaXF6a2N4.

  40. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE1OTc0OGFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:26:55 +0000