45 Hewlett Road Limited

Company Registration Number: 05807420

Company registered in England and Wales

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45 Hewlett Road Limited is a Private Company Limited by Guarantee first registered on 5 May 2006. Its current registered address is in London.

Registered Address

THE LORD PALMERSTON
45 HEWLETT ROAD
LONDON
E3 5NA

There are 5 companies currently registered at this postcode, including this one.

All companies at E3 5NA

Registration Data

Company Number

05807420

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

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

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £18,372£17,900£19,810£17,244£18,824£19,000£18,904
Current Assets £1,628£2,100£190£2,756£1,176£1,000£1,096
of which Cash £0£2,100£190£2,756£1,176£1,000£1,096
Total Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,628£2,100£190£2,756£1,176£1,000£1,096
Total Net Worth £20,000£20,000£20,000£20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • TURNBULL, Rachel

    Secretary

    Appointed on 5 May 2006

     

    Flat 2
    45 Hewlett Road
    London
    E3 5NA
    United Kingdom

  • CHRIS, Ben

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    The Lord Palmerston
    45 Hewlett Road
    London
    E3 5NA

  • KALLIS, Mirjam Linda Elisabet

    Director

    Appointed on 16 August 2013

     

    Nationality: Finnish

    Occupation: Media

    Month of birth: July 1984

    Flat 6
    45 Hewlett Road
    London
    E3 5JR
    England

  • OWEN, Alison Mary

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1961

    9 St Peters Street
    Islington
    London
    N1 8JD

  • TURNBULL, Rachel

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: September 1973

    Flat 2
    45 Hewlett Road
    London
    E3 5NA
    United Kingdom

  • KAMARA, Elaine Loretta

    Director

    Appointed on 5 May 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Hospital Sales Executive

    Month of birth: August 1959

    3-45 Hewlett Road
    Bow
    London
    E3 5NA

  • KRAUSE, Emma Claire

    Director

    Appointed on 5 May 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: G P Practice Manager

    Month of birth: March 1975

    C/O James Krause
    M R S Hohne
    M R S Hohne
    BFPO 30
    Germany

  • THOMPSON, Lisa Claire

    Director

    Appointed on 5 May 2006

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Visual Merchandising Manager

    Month of birth: March 1971

    Flat 6
    45 Hewlett Road
    London
    E3 5JR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66EAI2Y. Transaction: MzE3NTc0MTEyM2FkaXF6a2N4.

  2. 26 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612V40B. Transaction: MzE2OTgxMjcyNWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588VS0R. Transaction: MzE0OTg5Nzk0MGFkaXF6a2N4.

  4. 10 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54LQGJM. Transaction: MzE0NjA0NTY5OGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X487EQYQ. Transaction: MzEyMzkzMDE1OWFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Emma Claire Krause as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X487EQYJ. Transaction: MzEyMzkzMDE1NGFkaXF6a2N4.

  7. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270ZNU. Transaction: MzExODMwODM0M2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3980E2Y. Transaction: MzEwMTE1OTgyN2FkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2PTD. Transaction: MzA5NTM4MTcyN2FkaXF6a2N4.

  10. 17 August 2013 Appointment of Miss Mirjam Linda Elisabet Kallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EXEFOO. Transaction: MzA4MzQzMTUwOGFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNYXK. Transaction: MzA3OTE3NzQ1M2FkaXF6a2N4.

  12. 4 June 2013 Termination of appointment of Lisa Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TNYXC. Transaction: MzA3OTE3NzI4OGFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GT7F. Transaction: MzA3MzY2NzgxM2FkaXF6a2N4.

  14. 10 June 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ9EP. Transaction: MzA1ODg2MTM3M2FkaXF6a2N4.

  15. 11 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14I43YZ. Transaction: MzA1MzkwNDg3M2FkaXF6a2N4.

  16. 22 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOQEQUCL. Transaction: MzAzNzU0MjAwMmFkaXF6a2N4.

  17. 1 April 2011 Appointment of Mr Ben Chris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7X6BSX7. Transaction: MzAzNDg4NjY5MGFkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTUDERUW. Transaction: MzAzMjYzODA3NWFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XZ98AKDK. Transaction: MzAxNjUyNzk3OGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Lisa Claire Thompson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XZ988KDI. Transaction: MzAxNjUyNzQ5NmFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Emma Claire Krause on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XZ987KDH. Transaction: MzAxNjUyNzQ5NWFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Rachel Turnbull on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XZ989KDJ. Transaction: MzAxNjUyNzUwMWFkaXF6a2N4.

  23. 8 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJ3R9AHA. Transaction: MjAzNDU1MDYzOWFkaXF6a2N4.

  24. 11 May 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAVC9QP. Transaction: MjAzMjU4NzY5MmFkaXF6a2N4.

  25. 11 May 2009 Director and secretary's change of particulars / rachel turnbull / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCAVD9QQ. Transaction: MjAzMjU4MDMzNGFkaXF6a2N4.

  26. 22 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X812897W. Transaction: MjAzMTIxNDExN2FkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X739D946. Transaction: MjAzMDkxMTYwNGFkaXF6a2N4.

  28. 6 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWO6ZH1. Transaction: MjAwNDc5Mzk5OWFkaXF6a2N4.

  29. 14 June 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxODAxMWFkaXF6a2N4.

  30. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0MzcwMWFkaXF6a2N4.

  31. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA3NDU3N2FkaXF6a2N4.

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