1-17 ST Agnes Close (Hackney) Freehold Company Limited

Company Registration Number: 07680110

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.
1-17 ST Agnes Close (Hackney) Freehold Company Limited is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in London.

Registered Address

336 HACKNEY ROAD
LONDON
E2 7AX

There are 44 companies currently registered at this postcode, including this one.

All companies at E2 7AX

Registration Data

Company Number

07680110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£100,658£101,078
Current Assets £50,200£47,236£7,854£4,474£734
of which Cash £49,121£46,142£6,880£4,160£0
Total Assets £50,200£47,236£7,854£105,132£101,812
Current Liabilities £551£348£760£0£0
Net Current Assets £49,649£46,888£7,094£4,474£734
Total Net Worth £45,886£43,681£6,674£105,132£101,812

Previous Names

No previous names

Company Officers

  • CHAFFIN, Christine Anne

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Serectary

    Month of birth: March 1955

    336
    Hackney Road
    London
    E2 7AX
    England

  • CHERRY, Stephen John

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1958

    336
    Hackney Road
    London
    E2 7AX
    England

  • PETTITT, Rawden James

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1971

    336
    Hackney Road
    London
    E2 7AX

  • BRACKEN, Gary James

    Secretary

    Appointed on 10 May 2013

    Resigned on 31 March 2017

    336
    Hackney Road
    London
    E2 7AX
    England

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 June 2011

    Resigned on 9 May 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • BRACKEN, Gary James

    Director

    Appointed on 23 June 2011

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1969

    336
    Hackney Road
    London
    E2 7AX
    England

  • KISTAN, Christopher Perry

    Director

    Appointed on 23 June 2011

    Resigned on 9 May 2014

    Nationality: South African

    Occupation: Education Consultant

    Month of birth: April 1975

    336
    Hackney Road
    London
    E2 7AX
    England

  • MILNE, Alan Robert

    Director

    Appointed on 23 June 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • SMITH, Grant Christopher

    Director

    Appointed on 23 June 2011

    Resigned on 30 September 2013

    Nationality: Australian

    Occupation: Photographer

    Month of birth: October 1956

    34
    Queen Anne Road
    London
    E9 7AH

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 June 2011

    Resigned on 23 June 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 21/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Termination of appointment of Gary James Bracken as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63NDC1S. Transaction: MzE3MjgxMTE3MWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Gary James Bracken as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63ND7YX. Transaction: MzE3MjgxMDEzNGFkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFB537. Transaction: MzE2MDUzNTMyNWFkaXF6a2N4.

  4. 4 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3FKI. Transaction: MzE1MjI0NDQxMGFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFF05S. Transaction: MzEzODczMDQ4N2FkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OWEI. Transaction: MzEyNjU0MjE1NGFkaXF6a2N4.

  7. 25 November 2014 Appointment of Mr Rawden James Pettitt as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3LEX5EZ. Transaction: MzExMjAyODAxOWFkaXF6a2N4.

  8. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJWM6X. Transaction: MzExMTMxODcwN2FkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CED3PF. Transaction: MzEwNDAzMTEyN2FkaXF6a2N4.

  10. 18 July 2014 Termination of appointment of Christopher Perry Kistan as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3CED3P4. Transaction: MzEwNDAzMDY0OWFkaXF6a2N4.

  11. 30 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M9H6R4. Transaction: MzA4OTgxNDY5MGFkaXF6a2N4.

  12. 9 October 2013 Appointment of Mrs Christine Anne Chaffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IITVYA. Transaction: MzA4NjYwNjE5OGFkaXF6a2N4.

  13. 8 October 2013 Director's details changed for Mr Christopher Perry Kistan on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IL9STU. Transaction: MzA4NjU4NTE5NWFkaXF6a2N4.

  14. 8 October 2013 Director's details changed for Mr Stephen John Cherry on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IL9SJK. Transaction: MzA4NjU4NTA4OGFkaXF6a2N4.

  15. 8 October 2013 Director's details changed for Gary James Bracken on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IL9R6R. Transaction: MzA4NjU4NDgwMWFkaXF6a2N4.

  16. 8 October 2013 Termination of appointment of Grant Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9R08. Transaction: MzA4NjU4NDc0N2FkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2IQU2. Transaction: MzA4NDIzNTMxMGFkaXF6a2N4.

  18. 14 May 2013 Appointment of Mr Gary James Bracken as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28DY7WP. Transaction: MzA3Nzk3OTY0MmFkaXF6a2N4.

  19. 10 May 2013 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X283OHWR. Transaction: MzA3Nzc4NDAzOWFkaXF6a2N4.

  20. 10 May 2013 Registered office address changed from 6 St Agnes Close London E9 7HS on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283OHV7. Transaction: MzA3Nzc4NDAyOGFkaXF6a2N4.

  21. 10 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X283OHRM. Transaction: MzA3Nzc4NDAxNGFkaXF6a2N4.

  22. 14 February 2013 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X227CF8Y. Transaction: MzA3Mjg0ODEzMGFkaXF6a2N4.

  23. 18 January 2013 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: A206ZR7U. Transaction: MzA3MTM1MDMzM2FkaXF6a2N4.

  24. 5 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2EZU. Transaction: MzA2MDMxNTYxOGFkaXF6a2N4.

  25. 15 February 2012 Statement of capital following an allotment of shares on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Capital. Type: SH01. Barcode: X12PPXN7. Transaction: MzA1MjUzOTE3OWFkaXF6a2N4.

  26. 24 August 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: AHGSCWW3. Transaction: MzA0MjYyNjc5M2FkaXF6a2N4.

  27. 24 August 2011 Appointment of Gary James Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGSDWW4. Transaction: MzA0MjYyNjUyNWFkaXF6a2N4.

  28. 24 August 2011 Appointment of Grant Christopher Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGSEWW5. Transaction: MzA0MjYyNjI0NWFkaXF6a2N4.

  29. 24 August 2011 Appointment of Mr Stephen John Cherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGSFWW6. Transaction: MzA0MjYyNTk0OWFkaXF6a2N4.

  30. 24 August 2011 Appointment of Christopher Perry Kistan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGSGWW7. Transaction: MzA0MjYyNTUxN2FkaXF6a2N4.

  31. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA4ODg1MWFkaXF6a2N4.

  32. 24 June 2011 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X06U5V96. Transaction: MzAzOTM4NjM0MGFkaXF6a2N4.

  33. 24 June 2011 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X06U4V95. Transaction: MzAzOTM4NjMzOGFkaXF6a2N4.

  34. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZM2GV83. Transaction: MzAzOTMwNzEzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.