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 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
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 |
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 |