162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04870632

Incorporation date

19/08/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

16/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

13/12/2024

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

23/08/2024

Secretary's details changed for Defries Pm Limited on 2024-07-01

View PDF (1 pages)

23/08/2024

Termination of appointment of Defries & Associates Limited as a secretary on 2024-07-01

View PDF (1 pages)

23/08/2024

Appointment of Defries Pm Limited as a secretary on 2024-07-01

View PDF (2 pages)

08/07/2024

Secretary's details changed for Defries & Associates Limited on 2024-07-01

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

06/02/2024

Appointment of Mr Jose Antonio Estudillo Fosela as a director on 2024-02-05

View PDF (2 pages)

06/02/2024

Appointment of Ms Thea Jane Daisy Wiltshire as a director on 2024-02-05

View PDF (2 pages)

22/03/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2019-06-23

View PDF (2 pages)

12/03/2019

Micro company accounts made up to 2018-06-23

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

06/02/2018

Micro company accounts made up to 2017-06-23

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (3 pages)

06/11/2016

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 42 Glengall Road Edgware Middlesex HA8 8SX on 2016-11-06

View PDF (2 pages)

27/06/2016

Secretary's details changed for Defries and Associates Limited on 2016-06-27

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-23

View PDF (2 pages)

21/03/2016

Termination of appointment of Glen Ash as a director on 2016-03-21

View PDF (1 pages)

21/03/2016

Termination of appointment of Brendan Paul Murdock as a director on 2016-03-21

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (10 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (10 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (10 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (10 pages)

13/02/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (10 pages)

08/10/2012

Statement of capital following an allotment of shares on 2011-09-10

View PDF (3 pages)

16/03/2012

Accounts for a dormant company made up to 2011-06-23

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (10 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (10 pages)

10/09/2010

Secretary's details changed for Defries and Associates Limited on 2010-08-01

View PDF (2 pages)

09/09/2010

Director's details changed for Truong Cedric Mellor on 2010-08-01

View PDF (2 pages)

09/09/2010

Director's details changed for John Alfred Pulford on 2010-08-01

View PDF (2 pages)

09/09/2010

Director's details changed for John Burns Laing on 2010-08-01

View PDF (2 pages)

08/01/2010

Appointment of Gillian Ann Pulford as a director

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (4 pages)

14/09/2009

Return made up to 19/08/09; full list of members

View PDF (8 pages)

10/09/2009

Director appointed truong cedric mellor

View PDF (3 pages)

03/09/2009

Appointment terminated director emlyn scott

View PDF (1 pages)

13/02/2009

Total exemption small company accounts made up to 2008-06-23

View PDF (4 pages)

12/02/2009

Appointment terminated director jan sodderland

View PDF (1 pages)

23/12/2008

Return made up to 19/08/08; full list of members

View PDF (8 pages)

22/12/2008

Return made up to 19/08/07; full list of members

View PDF (8 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2007-06-23

View PDF (4 pages)

03/01/2007

Total exemption small company accounts made up to 2006-06-23

View PDF (4 pages)

29/09/2006

Return made up to 19/08/06; full list of members

View PDF (12 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

31/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Accounting reference date shortened from 31/08/06 to 23/06/06

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: 162A hackney road london E2 7QL

View PDF (1 pages)

21/09/2005

Return made up to 19/08/05; full list of members

View PDF (12 pages)

14/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Ad 21/09/04--------- £ si 6@1=6 £ ic 1/7

View PDF (3 pages)

29/09/2004

Registered office changed on 29/09/04 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

19/08/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

21/02/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
9.67K
-
0.00
-
-

2022
4
9.69K
-
0.00
-
-

2023
4
-
-
0.00
-
-

2023
4
-
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CC COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/08/2003 - 13/10/2004	61
Fosela, Jose Antonio Estudillo	Director	05/02/2024 - Present	-
COLCOY LIMITED	Corporate Director	18/08/2003 - 13/10/2004	22
Wiltshire, Thea Jane Daisy	Director	05/02/2024 - Present	-
Scott, Emlyn Edward	Director	20/09/2004 - 11/08/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at 42 Glengall Road, Edgware, Middlesex HA8 8SX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED?

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/08/2003 .

Where is 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED located?

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED is registered at 42 Glengall Road, Edgware, Middlesex HA8 8SX.

What does 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED do?

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED have?

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED had 4 employees in 2023.

What is the latest filing for 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-21 with no updates.