235 Hackney Road Limited

Company Registration Number: 05952905

Company registered in England and Wales

Approximate Location Map
Streetview
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.
235 Hackney Road Limited is a Private Company Limited by Shares first registered on 2 October 2006.

Registered Address

51 MEDWAY ROAD
LONDON
E3 5BX

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

All companies at E3 5BX

Registration Data

Company Number

05952905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

  • PIMCO 2551 LIMITED, active until 31 July 2007

Company Officers

  • SYKES, Russell

    Secretary

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Solicitor

    51 Medway Road
    London
    E3 5BX

  • FRANCIS, John Ernest

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1945

    19c Denbridge Road
    Bromley
    Kent
    BR1 2AG

  • SYKES, Russell

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    51 Medway Road
    London
    E3 5BX

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 October 2006

    Resigned on 30 July 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • VAN ORDEN, Caroline Mary

    Director

    Appointed on 30 July 2007

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Flat 2
    235 Hackney Road
    London
    E2 8NA

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 2 October 2006

    Resigned on 30 July 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated today.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT1AI. Transaction: MzE1ODg1MDEwNmFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XLVK. Transaction: MzE1NDAzMTU2NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJSCJ. Transaction: MzEzMjU5MTM2M2FkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5IYY. Transaction: MzEyODEyNTU3MWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX20H. Transaction: MzEwOTcxOTg1NGFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EP8WQI. Transaction: MzEwNTkwMTE3MmFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IJRS. Transaction: MzA4NzEwMTA5MmFkaXF6a2N4.

  8. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPC3KQ. Transaction: MzA4MjQxMzA3NmFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TKDU. Transaction: MzA2NjQwMzE0N2FkaXF6a2N4.

  10. 24 October 2012 Termination of appointment of Caroline Van Orden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6TKDM. Transaction: MzA2NjQwMjk2OGFkaXF6a2N4.

  11. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TY81. Transaction: MzA2MTYwNTQ0N2FkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XY6CPY33. Transaction: MzA0NDg5MTcwOWFkaXF6a2N4.

  13. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9X9QW1Z. Transaction: MzA0MDkxNDM1OWFkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XO5V2OCN. Transaction: MzAyNTM4MzMyM2FkaXF6a2N4.

  15. 14 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYFW7LOM. Transaction: MzAxOTUwNzYyOWFkaXF6a2N4.

  16. 20 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XOAOAE8F. Transaction: MzAwMTA1NDYxM2FkaXF6a2N4.

  17. 20 October 2009 Director's details changed for Caroline Mary Van Orden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAO9E8E. Transaction: MzAwMTA1NDEzOWFkaXF6a2N4.

  18. 20 October 2009 Director's details changed for Russell Sykes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAO8E8D. Transaction: MzAwMTA1NDEzOGFkaXF6a2N4.

  19. 20 October 2009 Director's details changed for John Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAO7E8C. Transaction: MzAwMTA1NDEyNWFkaXF6a2N4.

  20. 10 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X1N4OC9Y. Transaction: MjAzODg1OTM4NWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX1L5TR. Transaction: MjAyMTAwOTc1NWFkaXF6a2N4.

  22. 18 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XEO751HT. Transaction: MjAwOTI1NTcyNmFkaXF6a2N4.

  23. 12 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3OTE4MWFkaXF6a2N4.

  24. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE3MzkyNGFkaXF6a2N4.

  25. 3 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NTAzNmFkaXF6a2N4.

  26. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NjY5NmFkaXF6a2N4.

  27. 6 August 2007 Ad 30/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc4NjkzNmFkaXF6a2N4.

  28. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3MDc5NmFkaXF6a2N4.

  29. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2OTQ4MmFkaXF6a2N4.

  30. 6 August 2007 Registered office changed on 06/08/07 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkwMDg5NmFkaXF6a2N4.

  31. 31 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzQ2ODgyNWFkaXF6a2N4.

  32. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE3MTY1NmFkaXF6a2N4.

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