46 Hackford Road London Limited

Company Registration Number: 05236234

Company registered in England and Wales

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46 Hackford Road London Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Bournemouth, Dorset.

Registered Address

C/O PERSEUS PROPERTY CO LTD
128-130 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1NL

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

All companies at BH1 1NL

Registration Data

Company Number

05236234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WRIGHT, Richard Rafael

    Secretary

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Co Director

    1 Roslin Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7JA

  • CHADWICK, Paul Thomas

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1945

    46b Hackford Road
    London
    SW9 0RF

  • WRIGHT, Richard Rafael

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1963

    1 Roslin Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7JA

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 5 October 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • HACKER, Jane

    Director

    Appointed on 5 October 2004

    Resigned on 31 January 2006

    Nationality: British

    Occupation: S E

    Month of birth: May 1957

    46c Hackford Road
    London
    SW9 0RF

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 1 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 5 October 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLBFL. Transaction: MzE1ODQ2NjEzOGFkaXF6a2N4.

  2. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L5KFE. Transaction: MzE0OTEyODA0OWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIUFE. Transaction: MzEzMTMzNjMxMmFkaXF6a2N4.

  4. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X67OW. Transaction: MzEyMzc0OTQwMWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNGL6. Transaction: MzEwNzk0MDg1NmFkaXF6a2N4.

  6. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UY34X. Transaction: MzEwMDg0NzQ2NmFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALISQ. Transaction: MzA4NTQzOTgyOWFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W9H5T. Transaction: MzA3OTI1MjI2MWFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3LOO. Transaction: MzA2NDQ0ODk5N2FkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YBDSJ. Transaction: MzA1ODMyOTQwMmFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XT9XLXQ4. Transaction: MzA0NDE3MzEwM2FkaXF6a2N4.

  12. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRLNEULP. Transaction: MzAzODAxNjE3MmFkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDRO7NM5. Transaction: MzAyMzgwMjE2M2FkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Paul Thomas Chadwick on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDRO6NM4. Transaction: MzAyMzgwMTgyMmFkaXF6a2N4.

  15. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH10SKH8. Transaction: MzAxNjY5ODg1NWFkaXF6a2N4.

  16. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMRIDGY. Transaction: MjA0MTY4ODQ5N2FkaXF6a2N4.

  17. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC3A9BDB. Transaction: MjAzNjc2NTg3OGFkaXF6a2N4.

  18. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9D13CS. Transaction: MjAxMzg2MzM4MWFkaXF6a2N4.

  19. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC8F91AT. Transaction: MjAwODc5MDU1OGFkaXF6a2N4.

  20. 21 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwODMzNWFkaXF6a2N4.

  21. 21 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2ODcwM2FkaXF6a2N4.

  22. 21 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzODYxNGFkaXF6a2N4.

  23. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExNzk4NWFkaXF6a2N4.

  24. 9 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNjg2NGFkaXF6a2N4.

  25. 10 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5OTMyNGFkaXF6a2N4.

  26. 28 September 2005 Registered office changed on 28/09/05 from: 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQxMTgyOWFkaXF6a2N4.

  27. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwOTkwMGFkaXF6a2N4.

  28. 27 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4MjA0N2FkaXF6a2N4.

  29. 27 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3OTY3OWFkaXF6a2N4.

  30. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4MTA5N2FkaXF6a2N4.

  31. 27 October 2004 Ad 05/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc1NTAzM2FkaXF6a2N4.

  32. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYzOTI4OWFkaXF6a2N4.

  33. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc3MDg5NGFkaXF6a2N4.

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