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Home > England & Wales Companies > 46 HACKFORD ROAD LONDON LIMITED
Company Information for

46 HACKFORD ROAD LONDON LIMITED

C/O PERSEUS PROPERTY CO LTD, 128-130 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1NL,
Company Registration Number
05236234
Private Limited Company
Active

Company Overview

About 46 Hackford Road London Ltd
46 HACKFORD ROAD LONDON LIMITED was founded on 2004-09-20 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 46 Hackford Road London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46 HACKFORD ROAD LONDON LIMITED
 
Legal Registered Office
C/O PERSEUS PROPERTY CO LTD
128-130 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1NL
Other companies in BH1
 
Filing Information
Company Number 05236234
Company ID Number 05236234
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 HACKFORD ROAD LONDON LIMITED
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Company Officers of 46 HACKFORD ROAD LONDON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RAFAEL WRIGHT
 Company Secretary 2004-10-05
PAUL THOMAS CHADWICK
 Director 2004-10-05
RICHARD RAFAEL WRIGHT
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HACKER
 Director 2004-10-05 2006-01-31
COMP COMPANY DIRECTORS LIMITED
 Director 2004-09-20 2004-11-01
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 2004-09-20 2004-10-05
COMP COMPANY SECRETARIES LIMITED
 Director 2004-09-20 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RAFAEL WRIGHT 44 HACKFORD ROAD LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-06 Active
RICHARD RAFAEL WRIGHT BESSBOROUGH ESTATES LIMITED Director 2004-10-20 CURRENT 1999-07-01 Active
RICHARD RAFAEL WRIGHT 44 HACKFORD ROAD LIMITED Director 2001-02-07 CURRENT 2001-02-06 Active
RICHARD RAFAEL WRIGHT 42 HACKFORD ROAD LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active
RICHARD RAFAEL WRIGHT THE PERSEUS PROPERTY COMPANY LIMITED Director 1993-01-31 CURRENT 1950-11-13 Active
RICHARD RAFAEL WRIGHT FODBURY COURT MANAGEMENT COMPANY LIMITED Director 1992-02-28 CURRENT 1972-12-15 Active - Proposal to Strike off
RICHARD RAFAEL WRIGHT VALE COURT MANAGEMENT (ACTON) LIMITED Director 1991-03-05 CURRENT 1969-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MS SKY MACASKILL
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS CHADWICK
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0120/09/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Paul Thomas Chadwick on 2010-09-20
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-21363aReturn made up to 20/09/09; full list of members
2009-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aReturn made up to 20/09/08; full list of members
2008-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-09-21363aReturn made up to 20/09/07; full list of members
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-21288bDIRECTOR RESIGNED
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 90-92 PARKWAY REGENTS PARK LONDON NW1 7AN
2004-11-23288bDIRECTOR RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-2788(2)RAD 05/10/04--------- £ SI 1@1=1 £ IC 2/3
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 46 HACKFORD ROAD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 HACKFORD ROAD LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 HACKFORD ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 HACKFORD ROAD LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 HACKFORD ROAD LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 HACKFORD ROAD LONDON LIMITED
Trademarks
We have not found any records of 46 HACKFORD ROAD LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 HACKFORD ROAD LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 46 HACKFORD ROAD LONDON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 46 HACKFORD ROAD LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 HACKFORD ROAD LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 HACKFORD ROAD LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH1 1NL