114 Hinton Road Limited

Company Registration Number: 05815927

Company registered in England and Wales

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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.
114 Hinton Road Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in London.

Registered Address

114 HINTON ROAD
LONDON
SE24 0HU

There are 9 companies currently registered at this postcode, including this one.

All companies at SE24 0HU

Registration Data

Company Number

05815927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £21,000£19,721£18,285£17,702£19,394£18,302£21,000
Current Assets £0£0£426£1,870£1,908£670£670
of which Cash £0£0£426£1,870£577£670£670
Total Assets £21,000£19,721£18,711£19,572£21,302£18,972£21,670
Current Liabilities £0£1,280£2,714£3,298£1,606£2,698£3,652
Net Current Assets £0£-1,280£-2,288£-1,428£302£-2,028£-2,982
Total Net Worth £21,000£18,441£15,997£16,274£19,696£16,274£18,018

Previous Names

No previous names

Company Officers

  • WRIGHT, Sandie

    Secretary

    Appointed on 13 December 2012

     

    Flat 2
    114 Hinton Road
    London
    SE24 0HU
    England

  • LARDIES, Maria Carmen Alpin

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1970

    Flat 1
    114 Hinton Road
    London
    SE24 0HU

  • WHITFIELD, Poppy

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1983

    Flat 3
    114 Hinton Road
    London
    SE24 0HU
    United Kingdom

  • WRIGHT, Sandie

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Broadcast Editor

    Month of birth: December 1984

    Flat 2
    114 Hinton Road
    London
    SE24 0HU
    England

  • ABRAMOW, Nigel Alexander

    Secretary

    Appointed on 12 April 2013

    Resigned on 12 December 2013

    114
    Hinton Road
    London
    SE24 0HU

  • DWYER, Daniel John

    Secretary

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HOGAN, Laurence Clive

    Secretary

    Appointed on 12 May 2006

    Resigned on 1 October 2012

    13 Thames Avenue
    Pangbourne
    Reading
    Berkshire
    RG8 7BY

  • ABRAMOW, Nigel Alexander

    Director

    Appointed on 10 March 2011

    Resigned on 12 December 2013

    Nationality: Uk

    Occupation: Multimedia Manager

    Month of birth: February 1971

    114
    Hinton Road
    London
    SE24 0HU

  • DWYER, Daniel James

    Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HOGAN, Laurence Clive

    Director

    Appointed on 12 May 2006

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: November 1967

    13 Thames Avenue
    Pangbourne
    Reading
    Berkshire
    RG8 7BY

  • WALKER, Charles Edwyn

    Director

    Appointed on 12 May 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    63
    Ellerby Street
    London
    SW6 6EU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KYEP. Transaction: MzE2OTkwMzkwNmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KQUJ. Transaction: MzE2OTg5NzgyMGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDDYP. Transaction: MzE0NTc2NTEzOGFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U12JV. Transaction: MzE0MzAxNTY4OWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJF5C. Transaction: MzExOTkwODYzNmFkaXF6a2N4.

  6. 21 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: X41OP1GR. Transaction: MzExNzgyMjExMmFkaXF6a2N4.

  7. 9 June 2014 Appointment of Ms Poppy Whitfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJIGY. Transaction: MzEwMTUzNDQ5NmFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6URH. Transaction: MzA5Nzk4OTg1M2FkaXF6a2N4.

  9. 9 April 2014 Secretary's details changed for Mr Sandie Wright on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH03. Barcode: X35H6UR5. Transaction: MzA5Nzk4OTc1OGFkaXF6a2N4.

  10. 28 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: X32NNVMP. Transaction: MzA5NTQzNjEzM2FkaXF6a2N4.

  11. 16 December 2013 Termination of appointment of Nigel Abramow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCAF2. Transaction: MzA5MDc4MjY5NmFkaXF6a2N4.

  12. 13 December 2013 Appointment of Mr Sandie Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N4OZ17. Transaction: MzA5MDY2MDQzNmFkaXF6a2N4.

  13. 13 December 2013 Termination of appointment of Nigel Abramow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4OY56. Transaction: MzA5MDY2MDE0MWFkaXF6a2N4.

  14. 13 December 2013 Appointment of Mr Sandie Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4OXVL. Transaction: MzA5MDY2MDA1N2FkaXF6a2N4.

  15. 4 July 2013 Appointment of Mr Nigel Alexander Abramow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWQ9B7. Transaction: MzA4MDk3MjMwNWFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25SPZNM. Transaction: MzA3NTc5MTc2NWFkaXF6a2N4.

  17. 7 April 2013 Termination of appointment of Laurence Hogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SPZNE. Transaction: MzA3NTc5MTc1N2FkaXF6a2N4.

  18. 7 April 2013 Termination of appointment of Laurence Hogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25SPZN6. Transaction: MzA3NTc5MTc1NmFkaXF6a2N4.

  19. 25 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: X22X46YY. Transaction: MzA3MzQzNDk4MGFkaXF6a2N4.

  20. 13 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: X14NARJC. Transaction: MzA1NDA0NDEzMGFkaXF6a2N4.

  21. 13 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ83T. Transaction: MzA1Mzk4Nzg5NmFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XPJP9UEB. Transaction: MzAzNzY1OTI4OWFkaXF6a2N4.

  23. 24 May 2011 Director's details changed for Maria Carmen Alpin Lardies on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPJP7UE9. Transaction: MzAzNzY1OTE1N2FkaXF6a2N4.

  24. 24 May 2011 Termination of appointment of Charles Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJP8UEA. Transaction: MzAzNzY1OTE0OWFkaXF6a2N4.

  25. 6 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9FPTT2Y. Transaction: MzAzNTExNjc4NWFkaXF6a2N4.

  26. 10 March 2011 Appointment of Mr Nigel Alexander Abramow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVJISBV. Transaction: MzAzMzYxODIxNGFkaXF6a2N4.

  27. 29 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XYS66L9T. Transaction: MzAxODU0NDkwOGFkaXF6a2N4.

  28. 29 June 2010 Director's details changed for Charles Edwyn Walker on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XYS65L9S. Transaction: MzAxODU0NDc2OWFkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Maria Carmen Alpin Lardies on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XYS64L9R. Transaction: MzAxODU0NDc2OGFkaXF6a2N4.

  30. 29 June 2010 Director's details changed for Laurence Clive Hogan on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XYS63L9Q. Transaction: MzAxODU0NDc2NmFkaXF6a2N4.

  31. 27 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL04DKCV. Transaction: MzAxNjQ2NDYwMGFkaXF6a2N4.

  32. 29 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XOPKIB2P. Transaction: MjAzNjAyNDU2OGFkaXF6a2N4.

  33. 18 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4TF9XT. Transaction: MjAzMzEyMTM2OGFkaXF6a2N4.

  34. 18 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE4TE9XS. Transaction: MjAzMzExOTE0M2FkaXF6a2N4.

  35. 18 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE4TD9XR. Transaction: MjAzMzExOTE0MGFkaXF6a2N4.

  36. 18 May 2009 Registered office changed on 18/05/2009 from 15 bloomsbury square london WC1A 2LS [View PDF]

    Category: Address. Type: 287. Barcode: XE4TC9XQ. Transaction: MjAzMzExOTEzN2FkaXF6a2N4.

  37. 5 September 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL0Z02UQ. Transaction: MjAxMjc0NjM4OGFkaXF6a2N4.

  38. 8 August 2008 Director appointed maria carmen alpin lardies [View PDF]

    Category: Officers. Type: 288a. Barcode: AY9UJ22Y. Transaction: MjAxMDYzOTEzOWFkaXF6a2N4.

  39. 8 August 2008 Ad 17/06/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY9UZ22E. Transaction: MjAxMDYzOTAwOGFkaXF6a2N4.

  40. 8 August 2008 Return made up to 12/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY9UQ225. Transaction: MjAxMDYzNzczNWFkaXF6a2N4.

  41. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANA8HXXQ. Transaction: MjAwMTI5MDI1NGFkaXF6a2N4.

  42. 8 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5MjcwOWFkaXF6a2N4.

  43. 21 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjE1Nzk1NWFkaXF6a2N4.

  44. 21 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE1Nzk1NGFkaXF6a2N4.

  45. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1ODMwMGFkaXF6a2N4.

  46. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1ODI5OWFkaXF6a2N4.

  47. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1ODEwNGFkaXF6a2N4.

  48. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2NDQ0MmFkaXF6a2N4.

  49. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAzMzUwM2FkaXF6a2N4.

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