76 Hackford Road Freehold Limited

Company Registration Number: 09067048

Company registered in England and Wales

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76 Hackford Road Freehold Limited is a Private Company Limited by Shares first registered on 2 June 2014. Its current registered address is in London.

Registered Address

76 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

09067048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £10,000
Current Assets £3
of which Cash £3
Total Assets £10,003
Current Liabilities £0
Net Current Assets £3
Total Net Worth £10,003

Previous Names

No previous names

Company Officers

  • EBONGALAME, Catherine

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1975

    76
    Hackford Road
    London
    SW9 0RG
    England

  • GINNANE, Jacqueline Linda Diana

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Economist

    Month of birth: May 1962

    76
    Hackford Road
    London
    SW9 0RG
    England

  • RAMPLEY, Mark Astley

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: March 1967

    76
    Hackford Road
    London
    SW9 0RG
    England

  • BILLINGS, Vincent

    Director

    Appointed on 2 June 2014

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    76
    Hackford Road
    London
    SW9 0RG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNRUI. Transaction: MzE1MDA5NTg3NWFkaXF6a2N4.

  2. 9 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DQ8L5. Transaction: MzE0MTU2MDA4N2FkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDZZE. Transaction: MzEyNTQ1NjUwMGFkaXF6a2N4.

  4. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzRUSUdhZGlxemtjeA.

  5. 27 February 2015 Termination of appointment of Vincent Billings as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424ETIY. Transaction: MzExODI1MzI5M2FkaXF6a2N4.

  6. 27 February 2015 Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to 76 Hackford Road London SW9 0RG on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424ERHC. Transaction: MzExODI1Mjg4MWFkaXF6a2N4.

  7. 27 February 2015 Appointment of Catherine Ebongalame as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X424DADK. Transaction: MzExODIzOTAwNGFkaXF6a2N4.

  8. 25 February 2015 Appointment of Mr Mark Astley Rampley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4JI1. Transaction: MzExODA3OTgyNGFkaXF6a2N4.

  9. 25 February 2015 Appointment of Ms Jacqueline Linda Diana Ginnane as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4HSX. Transaction: MzExODA3OTQ2NWFkaXF6a2N4.

  10. 25 February 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: X41Z4FJD. Transaction: MzExODA3ODkxNWFkaXF6a2N4.

  11. 2 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397WQQ2. Transaction: MzEwMTEyNTM2OGFkaXF6a2N4.

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