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45 HEWLETT ROAD LIMITED

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

This company is commonly known as 45 Hewlett Road Limited. The company was founded 18 years ago and was given the registration number 05807420. The firm's registered office is in LONDON. You can find them at The Lord Palmerston, 45 Hewlett Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 HEWLETT ROAD LIMITED
Company Number:05807420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Lord Palmerston, 45 Hewlett Road, London, E3 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Cassland Road, London, England, E9 7AL

Secretary05 May 2006Active
35, Cassland Road, London, England, E9 7AL

Director05 May 2006Active
9 St Peters Street, Islington, London, N1 8JD

Director05 May 2006Active
35, Cassland Road, London, England, E9 7AL

Director15 March 2011Active
Flat 6, 45 Hewlett Road, London, England, E3 5JR

Director16 August 2013Active
3-45 Hewlett Road, Bow, London, E3 5NA

Director05 May 2006Active
C/O James Krause, M R S Hohne, M R S Hohne, Germany, BFPO 30

Director05 May 2006Active
Flat 1 Lord Palmerston Apartments, 45 Hewlett Road, London, England, E3 5JR

Director25 February 2023Active
Flat 6, 45 Hewlett Road, London, E3 5JR

Director05 May 2006Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-04-30Officers

Termination director company with name termination date.

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2023-04-02Officers

Change person director company with change date.

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2023-04-02Officers

Change person secretary company with change date.

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2023-03-05Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Termination director company with name termination date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

Change registered office address company with date old address new address.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type micro entity.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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