45/47 Hudson Road Limited

Company Registration Number: 05961484

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.
45/47 Hudson Road Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Hayes, Middlesex.

Registered Address

47 HUDSON ROAD
HARLINGTON
HAYES
MIDDLESEX
UB3 5EL

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

All companies at UB3 5EL

Registration Data

Company Number

05961484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Adrian Shawn

    Secretary

    Appointed on 5 November 2011

     

    47
    Hudson Road
    Harlington
    Hayes
    Middlesex
    UB3 5EL
    England

  • CNUDDE, Mary Ann

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    47 Hudson Road
    Hayes
    Middlesex
    UB3 5EL

  • KENNEDY, Rhian Louise

    Secretary

    Appointed on 17 November 2006

    Resigned on 27 June 2011

    45 Hudson Road
    Harlington
    Hayes
    Middlesex
    UB3 5EL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2006

    Resigned on 24 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 October 2006

    Resigned on 24 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6KLD. Transaction: MzE1OTc3ODg0NmFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DPAZRM. Transaction: MzE1NTUwNjQxM2FkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IRJ5. Transaction: MzEzMzI2ODEwMWFkaXF6a2N4.

  4. 11 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: X4BE6RKX. Transaction: MzEyNjg5OTYxN2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTQ9D. Transaction: MzEwOTY4NDU2MWFkaXF6a2N4.

  6. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE36GH. Transaction: MzEwMzE5MzMwMmFkaXF6a2N4.

  7. 13 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNW36. Transaction: MzA4Njg3MDA2NWFkaXF6a2N4.

  8. 18 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: X2CUG8DM. Transaction: MzA4MTc2MDMxN2FkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IWD6. Transaction: MzA2NjE3ODIzNWFkaXF6a2N4.

  10. 24 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQM3R4. Transaction: MzA1OTY2NDIyNmFkaXF6a2N4.

  11. 5 November 2011 Appointment of Mr Adrian Shawn Humphries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X94PCYZ8. Transaction: MzA0NjY2NTI2MGFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2WXQYHX. Transaction: MzA0NTcyMzI5NWFkaXF6a2N4.

  13. 19 October 2011 Registered office address changed from 45 Hudson Road Harlington Hayes Middx UB3 5EL on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2WXOYHV. Transaction: MzA0NTcyMzA4NmFkaXF6a2N4.

  14. 18 July 2011 Termination of appointment of Rhian Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7W1AVX3. Transaction: MzA0MDU4OTUyOWFkaXF6a2N4.

  15. 26 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0HCAVB6. Transaction: MzAzOTQ0MDQ5M2FkaXF6a2N4.

  16. 6 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVM9JOVP. Transaction: MzAyNjUxMzY5OWFkaXF6a2N4.

  17. 14 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XIVIZGNU. Transaction: MzAwNzEwMDM2NGFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XIV23GNI. Transaction: MzAwNzA5OTY4OGFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Mary Ann Cnudde on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIV22GNH. Transaction: MzAwNzA5OTQ3M2FkaXF6a2N4.

  20. 1 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGY2KDPZ. Transaction: MjA0MjU1NzgzNWFkaXF6a2N4.

  21. 25 January 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLALY6TA. Transaction: MjAyNDE2MDc0MWFkaXF6a2N4.

  22. 8 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XX5N43SL. Transaction: MjAxNTE0MTM0NGFkaXF6a2N4.

  23. 11 March 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJDJXWR. Transaction: MjAwMTE5Mjg4OWFkaXF6a2N4.

  24. 11 March 2008 Appointment terminated director brighton director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XMJDIXWQ. Transaction: MjAwMTE5MjU2NmFkaXF6a2N4.

  25. 11 March 2008 Appointment terminated secretary brighton secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XMJDHXWP. Transaction: MjAwMTE5MjU2NWFkaXF6a2N4.

  26. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3ODA2M2FkaXF6a2N4.

  27. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1Mzc5M2FkaXF6a2N4.

  28. 16 January 2007 Registered office changed on 16/01/07 from: 45 hudson road harlington hayes middlesex UB3 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAzNjY4MGFkaXF6a2N4.

  29. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA3NzY3N2FkaXF6a2N4.

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