8 King Edward'S Road Limited

Company Registration Number: 08368989

Company registered in England and Wales

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8 King Edward'S Road Limited is a Private Company Limited by Shares first registered on 21 January 2013. Its current registered address is in London.

Registered Address

8 KING EDWARD'S ROAD
HACKNEY
LONDON
E9 7SF

There are 15 companies currently registered at this postcode, including this one.

All companies at E9 7SF

Registration Data

Company Number

08368989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£4£0£0
Current Assets £27,066£2,799£1,955£0£0
of which Cash £0£2,799£0£0£0
Total Assets £27,066£2,799£1,959£0£0
Current Liabilities £324£0£0£0£0
Net Current Assets £26,742£2,799£1,955£0£0
Total Net Worth £2,548£2,799£1,959£0£0

Previous Names

No previous names

Company Officers

  • DE DEYNE, Charlotte

    Director

    Appointed on 2 February 2016

     

    Nationality: Belgian

    Occupation: Graphic Designer

    Month of birth: August 1989

    8
    King Edward's Road
    Hackney
    London
    E9 7SF

  • PRICE, Oliver

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1980

    8
    King Edward's Road
    Hackney
    London
    E9 7SF

  • CHAMBERS, Samantha

    Director

    Appointed on 21 January 2013

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    8
    King Edward's Road
    Hackney
    London
    E9 7SF

  • HILL, Michael Andrew

    Director

    Appointed on 25 January 2013

    Resigned on 1 November 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    8
    King Edward's Road
    Hackney
    London
    E9 7SF

  • WALCZAK, Thomas Jan

    Director

    Appointed on 25 January 2013

    Resigned on 6 January 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    8
    King Edward's Road
    Hackney
    London
    E9 7SF

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

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Latest Filings

  1. 28 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69IX60A. Transaction: MzE3OTE4NjMyOGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HU34. Transaction: MzE2NzkwNjU0OGFkaXF6a2N4.

  3. 21 November 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5K8RIE2. Transaction: MzE2MjM0NjU4OWFkaXF6a2N4.

  4. 30 April 2016 Appointment of Ms Charlotte De Deyne as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X55ZTA5T. Transaction: MzE0NzU4Njc0NWFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50B549K. Transaction: MzE0MTQ5MjUzOGFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Thomas Jan Walczak as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y22Y2A. Transaction: MzEzOTEzMzczNmFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mr Oliver Price as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KDAP69. Transaction: MzEzNTM3MTA3NmFkaXF6a2N4.

  8. 2 November 2015 Termination of appointment of Michael Andrew Hill as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JCMT61. Transaction: MzEzNDI3NTQ5NWFkaXF6a2N4.

  9. 20 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESY7Y. Transaction: MzEzMzQxMjAwMGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLB0TL. Transaction: MzExNTg4OTg0OGFkaXF6a2N4.

  11. 24 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GTIVF4. Transaction: MzEwODEyMjE5MWFkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307C4XN. Transaction: MzA5MzIzODExOWFkaXF6a2N4.

  13. 4 February 2013 Termination of appointment of Samantha Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A216WG2W. Transaction: MzA3MjE5ODcwMmFkaXF6a2N4.

  14. 4 February 2013 Appointment of Thomas Jan Walczak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A216WG2O. Transaction: MzA3MjE5ODYxMmFkaXF6a2N4.

  15. 4 February 2013 Appointment of Michael Andrew Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A216WG2G. Transaction: MzA3MjE5ODU1NWFkaXF6a2N4.

  16. 4 February 2013 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: A216WG34. Transaction: MzA3MjE5ODQ2OWFkaXF6a2N4.

  17. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgwMjk5M2FkaXF6a2N4.

  18. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20JSTU8. Transaction: MzA3MTQ1MTcxOWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:23:32 +0100