42 HACKFORD ROAD LIMITED -


Company Profile Company Filings

Overview

42 HACKFORD ROAD LIMITED is a Private Limited Company from and has the status: Active.
42 HACKFORD ROAD LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111232. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

42 HACKFORD ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

42B HACKFORD ROAD
SW9 0RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD RAFAEL WRIGHT Jul 1963 British Director 2000-11-21 CURRENT
MISS EMMA LOUISE HAMMOND Oct 1975 British Director 2013-12-01 CURRENT
MR DANIEL MARK ROBINSON Feb 1992 British Director 2022-08-10 CURRENT
COMP COMPANY DIRECTORS LIMITED Corporate Director 2000-11-21 UNTIL 2000-11-21 RESIGNED
COMP COMPANY SECRETARIES LIMITED Corporate Secretary 2000-11-21 UNTIL 2005-01-05 RESIGNED
DR BRIAN SHAW Mar 1972 British Director 2005-01-07 UNTIL 2022-06-10 RESIGNED
DR WENDY ALICIA MUNRO British Director 2002-07-03 UNTIL 2011-06-30 RESIGNED
STUART HELMER Jan 1974 British Director 2000-11-21 UNTIL 2001-10-10 RESIGNED
STEVE FRENCH May 1967 British Director 2000-11-21 UNTIL 2005-01-05 RESIGNED
DR BRIAN SHAW Mar 1972 British Secretary 2005-01-07 UNTIL 2022-06-10 RESIGNED
DR WENDY ALICIA MUNRO British Secretary 2002-07-03 UNTIL 2011-06-30 RESIGNED
STUART HELMER Jan 1974 British Secretary 2000-11-21 UNTIL 2001-10-10 RESIGNED
MISS EMMA LOUISE HAMMOND Secretary 2013-12-01 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Emma Louise Hammond 2022-06-10 10/1975 London   Significant influence or control
Dr Brian Shaw 2016-04-06 - 2022-06-10 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PERSEUS PROPERTY COMPANY LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALE COURT MANAGEMENT (ACTON) LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARRINGTON SERVICES (BOURNEMOUTH) LIMITED NORTH CHINGFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
FODBURY COURT MANAGEMENT COMPANY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FURZE CROFT MANAGEMENT COMPANY LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
BESSBOROUGH ESTATES LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
44 HACKFORD ROAD LIMITED 128 OLD CHRISTCHURCH ROAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
46 HACKFORD ROAD LONDON LIMITED BOURNEMOUTH Active DORMANT 68209 - Other letting and operating of own or leased real estate
EXQUISITE FISH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2023-09-01 30-11-2022 £3 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2022-01-11 30-11-2021 £3 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2020-12-03 30-11-2019 £3 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2020-12-03 30-11-2020 £3 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2019-10-08 30-11-2018 £100 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2018-08-28 30-11-2017 £3 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2017-08-17 30-11-2016 £3 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2016-08-27 30-11-2015 £300 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2015-08-25 30-11-2014 £325 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2014-08-30 30-11-2013 £355 equity
Micro-entity Accounts - 42 HACKFORD ROAD LIMITED 2014-08-29 30-11-2013 £355 equity

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EXQUISITE FISH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
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