55 Hackford Road Limited

Company Registration Number: 07025943

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.
55 Hackford Road Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in London.

Registered Address

55 HACKFORD ROAD
OVAL
LONDON
SW9 0RE

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

All companies at SW9 0RE

Registration Data

Company Number

07025943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BISHOP, David Timothy, Dr.

    Secretary

    Appointed on 1 September 2011

     

    46
    Wetherby Road
    Leeds
    LS8 2QG
    United Kingdom

  • BROMET, Thomas

    Director

    Appointed on 29 October 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1988

    55
    Hackford Road
    Oval
    London
    SW9 0RE

  • NEWTON BISHOP, Julia Ann, Dr

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: University Researcher

    Month of birth: February 1955

    46
    Wetherby Road
    Leeds
    LS8 2QG
    United Kingdom

  • PINHORN PROPERTIES LTD.

    Corporate Director

    Appointed on 7 August 2015

     

    60
    Herne Hill
    London
    SE24 9QP
    England

  • RAFIQUE, Susan

    Secretary

    Appointed on 22 September 2009

    Resigned on 1 September 2011

    55a
    Hackford Road
    London
    SW9 0RE

  • ALDRIDGE, Louisa Ann

    Director

    Appointed on 22 September 2009

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Employed

    Month of birth: October 1976

    15
    Grove Mews
    London
    W6 7HS

  • BLACKMORE, Hilary

    Director

    Appointed on 8 October 2010

    Resigned on 7 August 2015

    Nationality: English

    Occupation: None

    Month of birth: October 1948

    4 Rosewood Lodge
    79 Wickham Road
    Shirley
    Croydon
    CR0 8TB
    England

  • KERR, Helen

    Director

    Appointed on 22 September 2009

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Employed

    Month of birth: October 1955

    117
    Colney Heath Lane
    St Albans
    Hertfordshire
    AL4 0TN

  • RAFIQUE, Susan

    Director

    Appointed on 22 September 2009

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Employed

    Month of birth: July 1960

    55a
    Hackford Road
    London
    SW9 0RE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR54K3. Transaction: MzE1ODc3NTI4NWFkaXF6a2N4.

  2. 26 June 2016 Director's details changed for Prof Julia Ann Newton Bishop on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X59ZH9WX. Transaction: MzE1MTY3MDc5OGFkaXF6a2N4.

  3. 28 May 2016 Register(s) moved to registered inspection location C/O 46 Wetherby Road 46 Wetherby Road Leeds LS8 2QG [View PDF]

    Category: Address. Type: AD03. Barcode: X57YFPAW. Transaction: MzE0OTY0MDA1M2FkaXF6a2N4.

  4. 28 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFP1T. Transaction: MzE0OTYzOTk5OWFkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG8V5. Transaction: MzEzMTMwMjgzMWFkaXF6a2N4.

  6. 20 September 2015 Director's details changed for Prof Julia Ann Newton Bishop on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GDG8MW. Transaction: MzEzMTMwMjgyOGFkaXF6a2N4.

  7. 20 September 2015 Register(s) moved to registered office address 55 Hackford Road Oval London SW9 0RE [View PDF]

    Category: Address. Type: AD04. Barcode: X4GDG8UX. Transaction: MzEzMTMwMjgyNmFkaXF6a2N4.

  8. 7 September 2015 Appointment of Pinhorn Properties Ltd. as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP02. Barcode: X4FFQP96. Transaction: MzEzMDUzNjMxNWFkaXF6a2N4.

  9. 7 September 2015 Termination of appointment of Hilary Blackmore as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4FFQPCI. Transaction: MzEzMDUzNjM1MWFkaXF6a2N4.

  10. 31 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KF5NT. Transaction: MzEyNDIzNTA5N2FkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOFL4. Transaction: MzEwNzk1NTgwMmFkaXF6a2N4.

  12. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYE4WY. Transaction: MzEwMjc4Njg1MWFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64IGW. Transaction: MzA4NzE3MTQ4NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VUPT. Transaction: MzA2NDY5MjMzMmFkaXF6a2N4.

  15. 25 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1I3VUPL. Transaction: MzA2NDY0NjI5MGFkaXF6a2N4.

  16. 24 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1I3VUPD. Transaction: MzA2NDY0NjI4OGFkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Accounts. Type: AA. Barcode: X1I3VU09. Transaction: MzA2NDY0NjE3NWFkaXF6a2N4.

  18. 24 September 2012 Appointment of Mr Thomas Bromet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VTOY. Transaction: MzA2NDY0NjEyNmFkaXF6a2N4.

  19. 17 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8L9G9. Transaction: MzA1OTI1ODY4NWFkaXF6a2N4.

  20. 17 June 2012 Termination of appointment of Louisa Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B8L8K8. Transaction: MzA1OTI1ODUyOGFkaXF6a2N4.

  21. 17 October 2011 Appointment of Dr David Timothy Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1SVCYFA. Transaction: MzA0NTU0NzIwMmFkaXF6a2N4.

  22. 17 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X1VX1YG5. Transaction: MzA0NTU3MjYwNmFkaXF6a2N4.

  23. 17 October 2011 Appointment of Dr. David Timothy Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1QDHYEU. Transaction: MzA0NTUzOTI4M2FkaXF6a2N4.

  24. 16 October 2011 Termination of appointment of Susan Rafique as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SV6YF4. Transaction: MzA0NTU0NzE5OWFkaXF6a2N4.

  25. 14 June 2011 Appointment of Prof Julia Ann Newton Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A69YFUWS. Transaction: MzAzODgyMjcyN2FkaXF6a2N4.

  26. 14 June 2011 Termination of appointment of Susan Rafique as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A69YDUWQ. Transaction: MzAzODgyMjY0OWFkaXF6a2N4.

  27. 13 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A75PPUUO. Transaction: MzAzODcyMTQ2MWFkaXF6a2N4.

  28. 20 January 2011 Termination of appointment of Helen Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPD9QXS. Transaction: MzAzMDc5NDM5MmFkaXF6a2N4.

  29. 20 January 2011 Appointment of Hilary Blackmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKPD8QXR. Transaction: MzAzMDc4OTg4MWFkaXF6a2N4.

  30. 17 January 2011 Termination of appointment of Helen Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHSLUQV6. Transaction: MzAzMDUzOTk1MWFkaXF6a2N4.

  31. 15 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XNRY9O9F. Transaction: MzAyNTMxMjc5OWFkaXF6a2N4.

  32. 15 October 2010 Secretary's details changed for Susan Rafique on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XNRY5O9B. Transaction: MzAyNTMxMjQ0NGFkaXF6a2N4.

  33. 15 October 2010 Director's details changed for Louisa Ann Aldridge on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNRY6O9C. Transaction: MzAyNTMxMjQ0NWFkaXF6a2N4.

  34. 15 October 2010 Director's details changed for Helen Kerr on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNRY7O9D. Transaction: MzAyNTMxMjQ0N2FkaXF6a2N4.

  35. 15 October 2010 Director's details changed for Susan Rafique on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNRY8O9E. Transaction: MzAyNTMxMjQ1MGFkaXF6a2N4.

  36. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYLBVDEQ. Transaction: MjA0MTc5NjYxNWFkaXF6a2N4.

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