12 Hubbard Road (London) Limited

Company Registration Number: 09170831

Company registered in England and Wales

Approximate Location Map
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12 Hubbard Road (London) Limited is a Private Company Limited by Shares first registered on 11 August 2014. Its current registered address is in London.

Registered Address

12A HUBBARD ROAD
LONDON
ENGLAND
SE27 9PJ

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

All companies at SE27 9PJ

Registration Data

Company Number

09170831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • NEWMAN, Rebecca Siwan

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: November 1984

    12a
    Hubbard Road
    West Norwood
    London
    SE27 9PJ
    United Kingdom

  • TAYLOR, Simon Nicholas Stuart

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Planning Manager

    Month of birth: March 1981

    12b
    Hubbard Road
    London
    SE27 9PJ
    United Kingdom

  • HALLMARK, Joanne Elizabeth

    Director

    Appointed on 11 August 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1977

    43b
    South Croxted Road
    London
    SE21 8AZ
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEU4GP. Transaction: MzE4MzYxNDc4M2FkaXF6a2N4.

  2. 16 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66K5UL5. Transaction: MzE3NTkxMjMzNGFkaXF6a2N4.

  3. 2 May 2017 Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL to 12a Hubbard Road London SE27 9PJ on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65M1FBS. Transaction: MzE3NDg2MTk2MGFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOSRC. Transaction: MzE1NTEzNzczN2FkaXF6a2N4.

  5. 9 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N5SWQ. Transaction: MzE0ODE0MTI5MmFkaXF6a2N4.

  6. 24 February 2016 Appointment of Simon Nicholas Stuart Taylor as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: A50XVA14. Transaction: MzE0MjE3Mjk4OGFkaXF6a2N4.

  7. 15 December 2015 Registered office address changed from 96 Church Street Brighton BN1 1UJ to Ridgeland House 165 Dyke Road Brighton BN3 1TL on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: A4LVKCI0. Transaction: MzEzNzM1NDg2NmFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Joanne Elizabeth Hallmark as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: A4KVIJ4W. Transaction: MzEzNjE1NzAwNWFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSWRT. Transaction: MzEyOTUzNDA3MGFkaXF6a2N4.

  10. 11 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E1YLR5. Transaction: MzEwNTM2OTYyMWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:45:37 +0000