62 Hackford Road Management Company Limited

Company Registration Number: 07625616

Company registered in England and Wales

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62 Hackford Road Management Company Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in London.

Registered Address

62A HACKFORD ROAD
LONDON
SW9 0RG

There are 10 companies currently registered at this postcode, including this one.

All companies at SW9 0RG

Registration Data

Company Number

07625616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • WILKINSON, Thomas Francis

    Secretary

    Appointed on 8 August 2014

     

    62a
    Hackford Road
    London
    SW9 0RG
    England

  • COLLIER, Stuart Smith

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Market Risk Business Analyst

    Month of birth: August 1981

    62a
    Hackford Road
    London
    SW9 0RG

  • SPENCE, Emma

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1976

    62b
    Hackford Road
    London
    SW9 0RG
    England

  • WESTAWAY, Scarlett

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: October 1988

    62a
    Hackford Road
    London
    SW9 0RG

  • WILKINSON, Thomas Francis

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Media Buyer

    Month of birth: October 1974

    62a
    Hackford Road
    Oval
    London
    SW9 0RG
    Uk

  • LEE, Stephanie

    Secretary

    Appointed on 6 May 2011

    Resigned on 8 August 2014

    Devon House
    12-15 Dartmouth Street
    London
    SW1H 9BL
    England

  • KAY-SHUTTLEWORTH, Edward Roger Noel

    Director

    Appointed on 17 June 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    7
    Syringa Street
    Knysna
    Western Cape
    6571
    Republic Of South Africa

  • LEE, Stephanie

    Director

    Appointed on 6 May 2011

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    Devon House
    12-15 Dartmouth Street
    London
    SW1H 9BL
    England

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X588V7R6. Transaction: MzE0OTg3NjY1MGFkaXF6a2N4.

  2. 1 June 2016 Appointment of Miss Scarlett Westaway as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588V7QZ. Transaction: MzE0OTg3NjYwNWFkaXF6a2N4.

  3. 1 June 2016 Termination of appointment of Edward Roger Noel Kay-Shuttleworth as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588V7QJ. Transaction: MzE0OTg3NjYwNGFkaXF6a2N4.

  4. 1 June 2016 Appointment of Mr Stuart Smith Collier as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588V7QR. Transaction: MzE0OTg3NjU5N2FkaXF6a2N4.

  5. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZD00EA. Transaction: MzE0MDQ0MjQ1M2FkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMDV4. Transaction: MzEyNDA3MDU3OGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVK7DF. Transaction: MzExNjA3OTQ3MWFkaXF6a2N4.

  8. 11 August 2014 Appointment of Mr Thomas Francis Wilkinson as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3E1YG6P. Transaction: MzEwNTM2NzY2MGFkaXF6a2N4.

  9. 11 August 2014 Termination of appointment of Stephanie Lee as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: X3E1YG0O. Transaction: MzEwNTM2NzY3MmFkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Stephanie Lee as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WQH6. Transaction: MzEwNTM0OTYyMGFkaXF6a2N4.

  11. 11 August 2014 Appointment of Ms Emma Spence as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3E1WQ3K. Transaction: MzEwNTM0OTU2N2FkaXF6a2N4.

  12. 5 August 2014 Registered office address changed from 62B Hackford Road Oval London SW9 0RG to 62a Hackford Road London SW9 0RG on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMEZZE. Transaction: MzEwNTAxMTYxM2FkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2SPU. Transaction: MzA5OTkyMDk1N2FkaXF6a2N4.

  14. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322S5U2. Transaction: MzA5NDgyNjY5N2FkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1W83. Transaction: MzA3ODQxNjE4MmFkaXF6a2N4.

  16. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L21NS0RN. Transaction: MzA3MjUxNzg0M2FkaXF6a2N4.

  17. 11 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1A8852X. Transaction: MzA1ODkzMTE2OWFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63X34. Transaction: MzA1ODUzNDg1NWFkaXF6a2N4.

  19. 25 July 2011 Registered office address changed from Devon House 12-15 Dartmouth Street London SW1H 9BL England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: ARUX7W0V. Transaction: MzA0MDk2NTE0M2FkaXF6a2N4.

  20. 14 July 2011 Appointment of Thomas Francis Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVLPGVOE. Transaction: MzA0MDQ1MTM1NWFkaXF6a2N4.

  21. 14 July 2011 Appointment of Edward Roger Noel Kay-Shuttleworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVLPHVOF. Transaction: MzA0MDQ1MDk3OWFkaXF6a2N4.

  22. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJB2BTWT. Transaction: MzAzNjcwNTczNmFkaXF6a2N4.

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