83 Hayter Road (Freehold) Limited

Company Registration Number: 06712006

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.
83 Hayter Road (Freehold) Limited is a Private Company Limited by Shares first registered on 1 October 2008. Its current registered address is in London.

Registered Address

83 HAYTER ROAD
LONDON
SW2 5AD

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

All companies at SW2 5AD

Registration Data

Company Number

06712006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

1 October 2015

Returns Next Due

29 October 2016

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

  • HACKNEY, Lucy

    Secretary

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Tv Editor

    Ground Floor Flat
    83 Hayter Road
    London
    SW2 5AD

  • BOYD-BOLAND, Holly Ann

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: April 1986

    83
    Hayter Road
    London
    SW2 5AD

  • BOYD-BOLAND, Mark William

    Director

    Appointed on 7 October 2015

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: June 1981

    83
    Top Floor Flat
    Hayter Rd
    London
    SW2 5AD
    England

  • HACKNEY, Lucy

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Tv Editor

    Month of birth: April 1967

    Ground Floor Flat
    83 Hayter Road
    London
    SW2 5AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    Nationality: Other

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET
    England

  • SMITH, Rebecca Marissa, Director

    Director

    Appointed on 1 October 2008

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: May 1973

    First And Second Floor Flat
    83 Hayter Road
    London
    SW2 5AD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3ODKY. Transaction: MzE1Mzg0MzMyNWFkaXF6a2N4.

  2. 26 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: X5C10J7D. Transaction: MzE1MzcyOTEyM2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLQ4Y. Transaction: MzEzMjk2NjU1NmFkaXF6a2N4.

  4. 13 October 2015 Termination of appointment of Rebecca Marissa Smith as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HWLQ6Q. Transaction: MzEzMjk2NjUzNWFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Mr Mark William Boyd-Boland on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HOSH3L. Transaction: MzEzMjc2ODkxNWFkaXF6a2N4.

  6. 8 October 2015 Appointment of Mrs Holly Boyd-Boland as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HM6I4A. Transaction: MzEzMjcwMDA1NGFkaXF6a2N4.

  7. 8 October 2015 Appointment of Mr Mark William Boyd-Boland as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HM6DXV. Transaction: MzEzMjY5OTA5NWFkaXF6a2N4.

  8. 7 October 2015 Termination of appointment of Rebecca Marissa Smith as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJJL8B. Transaction: MzEzMjU5MDA1NGFkaXF6a2N4.

  9. 17 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DZQND6. Transaction: MzEyOTEyMTQzMWFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITCCUX. Transaction: MzEwOTY4NDk2MWFkaXF6a2N4.

  11. 7 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: X3BLR8G1. Transaction: MzEwMzMwNjIxMWFkaXF6a2N4.

  12. 26 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTCBQG. Transaction: MzA4NzY4ODg5MGFkaXF6a2N4.

  13. 28 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: X2DK568Z. Transaction: MzA4MjI4MDEwOWFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9AGVS. Transaction: MzA2NTYzNzYzM2FkaXF6a2N4.

  15. 25 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: X1DW2C6Y. Transaction: MzA2MTM5OTcyOGFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXPVBY2P. Transaction: MzA0NDgyNDUwM2FkaXF6a2N4.

  17. 27 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: XBECBW6B. Transaction: MzA0MTE4NTI5NWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJXVCO08. Transaction: MzAyNDcxMjAxMmFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Lucy Hackney on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJXVBO07. Transaction: MzAyNDcxMTY5M2FkaXF6a2N4.

  20. 24 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWEVDL22. Transaction: MzAxODIyMjY0NWFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XV4VOEMF. Transaction: MzAwMTk4MTAwMWFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Rebecca Marissa Smith on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XV4VNEME. Transaction: MzAwMTk1MTM1OWFkaXF6a2N4.

  23. 3 November 2009 Secretary's details changed for Director Lucy Hackney on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XV4VLEMC. Transaction: MzAwMTk1MTM1NmFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Lucy Hackney on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XV4VMEMD. Transaction: MzAwMTk1MTM1OGFkaXF6a2N4.

  25. 28 November 2008 Director appointed rebecca marissa smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JQO57E. Transaction: MjAxODk2MjE0MmFkaXF6a2N4.

  26. 28 November 2008 Director and secretary appointed lucy hackney [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JQN57D. Transaction: MjAxODk2MjE0MWFkaXF6a2N4.

  27. 28 November 2008 Registered office changed on 28/11/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: X8JQK57A. Transaction: MjAxODk2MjEzN2FkaXF6a2N4.

  28. 28 November 2008 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: X8JQM57C. Transaction: MjAxODk2MjEzOWFkaXF6a2N4.

  29. 28 November 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8JQL57B. Transaction: MjAxODk2MjEzOGFkaXF6a2N4.

  30. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV4FI3KG. Transaction: MjAxNDQ1ODg3NWFkaXF6a2N4.

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