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42 HACKFORD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Hackford Road Limited. The company was founded 23 years ago and was given the registration number 04111232. The firm's registered office is in . You can find them at 42b Hackford Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 HACKFORD ROAD LIMITED
Company Number:04111232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42b Hackford Road, London, SW9 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a, Hackford Road, London, England, SW9 0RF

Director01 December 2013Active
42b, Hackford Road, London, England, SW9 0RF

Director10 August 2022Active
1 Roslin Road, Talbot Woods, Bournemouth, BH3 7JA

Director21 November 2000Active
42a, Hackford Road, London, England, SW9 0RF

Secretary01 December 2013Active
42a Hackford Road, London, SW9 0RF

Secretary21 November 2000Active
42a Hackford Road, London, SW9 0RF

Secretary03 July 2002Active
42b Hackford Road, London, SW9 0RF

Secretary07 January 2005Active
90/92 Parkway, London, NW1 7AN

Corporate Secretary21 November 2000Active
42b Hackford Road, London, SW9 0RF

Director21 November 2000Active
42a Hackford Road, London, SW9 0RF

Director21 November 2000Active
42a Hackford Road, London, SW9 0RF

Director03 July 2002Active
42b Hackford Road, London, SW9 0RF

Director07 January 2005Active
90/92 Parkway, London, NW1 7AN

Corporate Director21 November 2000Active

People with Significant Control

Miss Emma Louise Hammond
Notified on:10 June 2022
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:42a, 42a Hackford Road, London, England, SW9 0RF
Nature of control:
  • Significant influence or control
Dr Brian Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:29 Melcombe House, Dorset Road, London, England, SW8 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-06-12Officers

Termination secretary company with name termination date.

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2022-06-12Persons with significant control

Cessation of a person with significant control.

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2022-06-12Officers

Termination director company with name termination date.

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2022-06-12Persons with significant control

Notification of a person with significant control.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-12-03Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type micro entity.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-23Accounts

Accounts with accounts type micro entity.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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