This company is commonly known as 245 Hackney Road Limited. The company was founded 26 years ago and was given the registration number 03392171. The firm's registered office is in 334-336 GOSWELL ROAD. You can find them at C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 245 HACKNEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 03392171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1997 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Granville Court, Balmes Road, London, N1 5SP | Secretary | 26 June 1997 | Active |
| 53 Granville Court, Balmes Road, London, N1 5SP | Director | 26 June 1997 | Active |
| 53 Granville Court, Balmes Road, London, N1 5SP | Director | 26 June 1997 | Active |
| 3 Fullwoods Mews, Bevenden Street, London, N1 6BF | Secretary | 30 August 1999 | Active |
| 129 Aldersgate Street, London, EC1A 4WD | Corporate Secretary | 14 May 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 June 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 June 1997 | Active |
| Mr Terence George Reynolds | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Granville Court, London, England, N1 5SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Capital | Capital allotment shares. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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