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.
Name | : | 45 HEWLETT ROAD LIMITED |
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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 | : |
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Registered Address | : | The Lord Palmerston, 45 Hewlett Road, London, E3 5NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Cassland Road, London, England, E9 7AL | Secretary | 05 May 2006 | Active |
35, Cassland Road, London, England, E9 7AL | Director | 05 May 2006 | Active |
9 St Peters Street, Islington, London, N1 8JD | Director | 05 May 2006 | Active |
35, Cassland Road, London, England, E9 7AL | Director | 15 March 2011 | Active |
Flat 6, 45 Hewlett Road, London, England, E3 5JR | Director | 16 August 2013 | Active |
3-45 Hewlett Road, Bow, London, E3 5NA | Director | 05 May 2006 | Active |
C/O James Krause, M R S Hohne, M R S Hohne, Germany, BFPO 30 | Director | 05 May 2006 | Active |
Flat 1 Lord Palmerston Apartments, 45 Hewlett Road, London, England, E3 5JR | Director | 25 February 2023 | Active |
Flat 6, 45 Hewlett Road, London, E3 5JR | Director | 05 May 2006 | Active |
Date | Category | Description | |
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2024-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-30 | Officers | Termination director company with name termination date. | Download |
2023-04-02 | Officers | Change person director company with change date. | Download |
2023-04-02 | Officers | Change person secretary company with change date. | Download |
2023-03-05 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-18 | Gazette | Gazette filings brought up to date. | Download |
2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
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