45 Hackford Road (Freehold) Limited

Company Registration Number: 06034157

Company registered in England and Wales

Approximate Location Map
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45 Hackford Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 December 2006. Its current registered address is in Ashford, Kent.

Registered Address

THE DOWNINGS
WESTWELL
ASHFORD
KENT
TN25 4LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at TN25 4LQ

Registration Data

Company Number

06034157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LEIGH-PEMBERTON, Charles Douglas

    Secretary

    Appointed on 12 September 2011

     

    The Downings
    Westwell
    Ashford
    Kent
    TN25 4LQ
    England

  • AKERS, Matthew

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    45
    Hackford Road
    Hackford Road
    London
    SW9 0RE
    England

  • EKANAYAKA, Priya

    Director

    Appointed on 12 September 2011

     

    Nationality: English

    Occupation: Therapist

    Month of birth: September 1967

    45a
    Hackford Road
    London
    SW9 0RE
    England

  • LEIGH-PEMBERTON, Charles Douglas

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1980

    The Downings
    Westwell
    Ashford
    Kent
    TN25 4LQ
    England

  • BAXTER, Hilary Margaret

    Secretary

    Appointed on 20 December 2006

    Resigned on 10 September 2011

    Ground Floor Flat
    45 Hackford Road
    London
    SW9 0RE

  • STEED, Nigel Harry Campbell

    Secretary

    Appointed on 20 December 2006

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Solicitor

    4 Constitution Hill
    Ipswich
    Suffolk
    IP1 3RQ

  • EUROLIFE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2006

    Resigned on 20 December 2006

    41 Chalton Street
    London
    NW1 1JD

  • BAXTER, Hilary Margaret

    Director

    Appointed on 20 December 2006

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: June 1963

    Ground Floor Flat
    45 Hackford Road
    London
    SW9 0RE

  • STEED, Nigel Harry Campbell

    Director

    Appointed on 20 December 2006

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    4 Constitution Hill
    Ipswich
    Suffolk
    IP1 3RQ

  • EUROLIFE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2006

    Resigned on 20 December 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANV76. Transaction: MzE2NDk4ODAxNGFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5KAG. Transaction: MzE1NzIxNDg4NWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRYRPF. Transaction: MzEzODExOTY3MWFkaXF6a2N4.

  4. 22 December 2015 Registered office address changed from The Downings Westwell Ashford Kent TN25 4LQ England to The Downings Westwell Ashford Kent TN25 4LQ on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRYSNS. Transaction: MzEzODExOTY3NWFkaXF6a2N4.

  5. 22 December 2015 Registered office address changed from C/O Mr C Leigh-Pemberton 126B Dalyell Road London SW9 9UP to The Downings Westwell Ashford Kent TN25 4LQ on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRYRWO. Transaction: MzEzODExOTM0MGFkaXF6a2N4.

  6. 22 December 2015 Director's details changed for Mr Charles Douglas Leigh-Pemberton on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X4MRYRP7. Transaction: MzEzODExOTM0NmFkaXF6a2N4.

  7. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKMVC3. Transaction: MzEyOTc3NTk4MWFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZ54Q. Transaction: MzExNDM5MTUyNGFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L7WB. Transaction: MzEwODI1MTIyOGFkaXF6a2N4.

  10. 4 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3SQP. Transaction: MzA5MTkzOTI3MmFkaXF6a2N4.

  11. 15 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLYOB. Transaction: MzA4NTA3OTk1NGFkaXF6a2N4.

  12. 5 August 2013 Appointment of Mr Matthew Akers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E2AOBD. Transaction: MzA4MjY5MTQ4M2FkaXF6a2N4.

  13. 1 August 2013 Termination of appointment of Nigel Steed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUOHJ6. Transaction: MzA4MjYwMTAwMWFkaXF6a2N4.

  14. 1 August 2013 Termination of appointment of Nigel Steed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUOHIA. Transaction: MzA4MjYwMDk5MWFkaXF6a2N4.

  15. 30 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJYQ2. Transaction: MzA3MDE1NzI3MWFkaXF6a2N4.

  16. 27 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G6A7G0. Transaction: MzA2MzAyNzAwOWFkaXF6a2N4.

  17. 1 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRCX7. Transaction: MzA0OTkyMjI5NmFkaXF6a2N4.

  18. 1 January 2012 Termination of appointment of Hilary Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZMRCWZ. Transaction: MzA0OTkyMjI5NWFkaXF6a2N4.

  19. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ8UIXHL. Transaction: MzA0MzY2NTU5NWFkaXF6a2N4.

  20. 12 September 2011 Appointment of Mr Charles Douglas Leigh-Pemberton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8R6XH6. Transaction: MzA0MzY2NTQ2NmFkaXF6a2N4.

  21. 12 September 2011 Appointment of Ms Priya Ekanayaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8QYXHX. Transaction: MzA0MzY2NTQ0NmFkaXF6a2N4.

  22. 12 September 2011 Registered office address changed from Ground Floor Flat 45 Hackford Road London SW9 0RE on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPOHHXFK. Transaction: MzA0MzU4NDM2N2FkaXF6a2N4.

  23. 10 September 2011 Termination of appointment of Hilary Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPOHYXF1. Transaction: MzA0MzU4NDM4NWFkaXF6a2N4.

  24. 10 September 2011 Director's details changed for Charles Douglas Leigh-Pemberton on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XPOHVXFY. Transaction: MzA0MzU4NDM4MGFkaXF6a2N4.

  25. 20 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9JCLQ3F. Transaction: MzAyOTAyNTA4MmFkaXF6a2N4.

  26. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14H7NUK. Transaction: MzAyNDQ5NTE0OWFkaXF6a2N4.

  27. 17 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XD1O6GQB. Transaction: MzAwNzI0NTIxNmFkaXF6a2N4.

  28. 17 January 2010 Director's details changed for Hilary Margaret Baxter on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD1O3GQ8. Transaction: MzAwNzI0NTA0OWFkaXF6a2N4.

  29. 17 January 2010 Director's details changed for Nigel Harry Campbell Steed on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD1O5GQA. Transaction: MzAwNzI0NTA1MWFkaXF6a2N4.

  30. 17 January 2010 Director's details changed for Charles Douglas Leigh-Pemberton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD1O4GQ9. Transaction: MzAwNzI0NTA1MGFkaXF6a2N4.

  31. 19 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKJKV9Z0. Transaction: MjAzMzI3NDcyNWFkaXF6a2N4.

  32. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO7D6F7. Transaction: MjAyMzA0OTQxNmFkaXF6a2N4.

  33. 10 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERFBJ00E. Transaction: MjAxNzY5NTAzOGFkaXF6a2N4.

  34. 1 April 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR6YYHX. Transaction: MjAwMjM0MzEyNGFkaXF6a2N4.

  35. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNTA3OWFkaXF6a2N4.

  36. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNTA2NmFkaXF6a2N4.

  37. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNTA2N2FkaXF6a2N4.

  38. 16 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNTA2OGFkaXF6a2N4.

  39. 16 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNTA2OWFkaXF6a2N4.

  40. 16 February 2007 Registered office changed on 16/02/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyNTA3OGFkaXF6a2N4.

  41. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE4NzY1MmFkaXF6a2N4.

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