3 Hinckley Road (Freehold) Limited

Company Registration Number: 05826231

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.
3 Hinckley Road (Freehold) Limited is a Private Company Limited by Shares first registered on 23 May 2006.

Registered Address

3 HINCKLEY ROAD
LONDON
SE15 4HZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SE15 4HZ

Registration Data

Company Number

05826231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £10,000£10,000£10,000£10,000£10,000£0£0
Net Current Assets £-9,998£-9,998£-9,998£-9,998£-9,998£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SNAITH, David John

    Secretary

    Appointed on 1 June 2012

     

    26
    Friern Road
    London
    SE22 0AT
    England

  • BEVAN, Sarah Louise

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: February 1975

    26
    Friern Road
    London
    SE22 0AT
    England

  • HUNT, Katherine Jane

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1981

    Upper Flat 3
    Hinckley Road
    London
    SE15 4HZ
    United Kingdom

  • ING, Kirsten Maria

    Secretary

    Appointed on 5 June 2007

    Resigned on 31 May 2012

    3b Hinckley Road
    London
    SE15 4HZ

  • MARSH, James Roff

    Secretary

    Appointed on 23 May 2006

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Property Dealer

    38 Vardens Road
    Battersea
    London
    SW11 1RH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BACON, Mark

    Director

    Appointed on 23 May 2006

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    405 Ivydale Road
    London
    SE15 3ED

  • ING, Andrew Michael

    Director

    Appointed on 5 June 2007

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1966

    3b Hinckley Road
    London
    SE15 4HZ

  • MARSH, James Roff

    Director

    Appointed on 23 May 2006

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Property Dealer

    Month of birth: April 1949

    38 Vardens Road
    Battersea
    London
    SW11 1RH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UKCOA. Transaction: MzE3NzMyMDQyMmFkaXF6a2N4.

  2. 25 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: X610BNBM. Transaction: MzE2OTgwMDI2MWFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXADW. Transaction: MzE1MDU5NjAzOGFkaXF6a2N4.

  4. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORK1U. Transaction: MzE0MjkxMjc5NWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPBZV. Transaction: MzEyMzgxMTEzMmFkaXF6a2N4.

  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: X41OOY3M. Transaction: MzExNzgyMDIzNmFkaXF6a2N4.

  7. 24 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPMGH. Transaction: MzEwMDY2MzE1MWFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34B95DV. Transaction: MzA5NjgwOTI0MWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAF62. Transaction: MzA3OTk3Njc0NGFkaXF6a2N4.

  10. 18 June 2013 Director's details changed for Sarah Louise Bevan on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X2ARAF5Y. Transaction: MzA3OTk3NjYwMGFkaXF6a2N4.

  11. 18 June 2013 Secretary's details changed for Mr David John Snaith on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X2ARAF5M. Transaction: MzA3OTk3NjU5N2FkaXF6a2N4.

  12. 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: X22S7ABD. Transaction: MzA3MzQ2NTcxNWFkaXF6a2N4.

  13. 11 June 2012 Appointment of Miss Katherine Jane Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVNYGO. Transaction: MzA1ODk0NDg3N2FkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFO7C. Transaction: MzA1ODc4MDcyNGFkaXF6a2N4.

  15. 7 June 2012 Appointment of Mr David John Snaith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ALFJT6. Transaction: MzA1ODc3OTY5N2FkaXF6a2N4.

  16. 7 June 2012 Termination of appointment of Kirsten Ing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALFJN7. Transaction: MzA1ODc3OTY3NWFkaXF6a2N4.

  17. 7 June 2012 Termination of appointment of Andrew Ing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALFJIG. Transaction: MzA1ODc3OTY2MmFkaXF6a2N4.

  18. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CT5RC. Transaction: MzA1MjIwMTk0NGFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XWB6BUYD. Transaction: MzAzODc2MDU2NWFkaXF6a2N4.

  20. 23 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: XUOTRRWM. Transaction: MzAzMjc4NDM1NWFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X8Q03KQ8. Transaction: MzAxNzM0ODUwMmFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Sarah Louise Bevan on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8Q01KQ6. Transaction: MzAxNzM0ODQ4NmFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Andrew Michael Ing on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8Q02KQ7. Transaction: MzAxNzM0ODQ4N2FkaXF6a2N4.

  24. 14 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLU5BHGP. Transaction: MzAwOTQwMDQ1N2FkaXF6a2N4.

  25. 9 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGG4AJ9. Transaction: MjAzNDY1NzAxMGFkaXF6a2N4.

  26. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYP5C87G. Transaction: MjAyODI5NTk4N2FkaXF6a2N4.

  27. 13 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z230JQ. Transaction: MjAwNzE2MjIwM2FkaXF6a2N4.

  28. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMJOUXWD. Transaction: MjAwMTE5NTcwM2FkaXF6a2N4.

  29. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4OTY2OWFkaXF6a2N4.

  30. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4NTA4MmFkaXF6a2N4.

  31. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwMzY1NWFkaXF6a2N4.

  32. 16 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzNDI4MGFkaXF6a2N4.

  33. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEwNzYzMmFkaXF6a2N4.

  34. 16 June 2007 Registered office changed on 16/06/07 from: 38 vardens road london SW11 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc4MjQwN2FkaXF6a2N4.

  35. 13 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExNzA3NGFkaXF6a2N4.

  36. 11 November 2006 Ad 01/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDUxNzU4N2FkaXF6a2N4.

  37. 12 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwOTUzMWFkaXF6a2N4.

  38. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwOTUzMGFkaXF6a2N4.

  39. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1NjU0OWFkaXF6a2N4.

  40. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1NjU0OGFkaXF6a2N4.

  41. 9 June 2006 Registered office changed on 09/06/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk1NzExM2FkaXF6a2N4.

  42. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc1NDI2M2FkaXF6a2N4.

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