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46 Hackford Road London Limited, BH1 1NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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46 HACKFORD ROAD LONDON LIMITED

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

This company is commonly known as 46 Hackford Road London Limited. The company was founded 19 years ago and was given the registration number 05236234. The firm's registered office is in BOURNEMOUTH. You can find them at C/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:46 HACKFORD ROAD LONDON LIMITED
Company Number:05236234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset, BH1 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Roslin Road, Talbot Woods, Bournemouth, BH3 7JA

Secretary05 October 2004Active
46c, Hackford Road, London, England, SW9 0RF

Director28 September 2020Active
1 Roslin Road, Talbot Woods, Bournemouth, BH3 7JA

Director05 October 2004Active
90-92 Parkway, Regents Park, London, NW1 7AN

Corporate Secretary20 September 2004Active
46b Hackford Road, London, SW9 0RF

Director05 October 2004Active
46c Hackford Road, London, SW9 0RF

Director05 October 2004Active
90-92 Parkway, Regents Park, London, NW1 7AN

Corporate Director20 September 2004Active
90-92 Parkway, Regents Park, London, NW1 7AN

Corporate Director20 September 2004Active

People with Significant Control

Mr Richard Rafael Wright
Notified on:01 September 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O Perseus Property Co Ltd, Bournemouth, BH1 1NL
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-28Accounts

Accounts with accounts type dormant.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Appoint person director company with name date.

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2020-09-18Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type dormant.

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