45 HEWLETT ROAD LIMITED

Key Data

Status

Active

Company No.

05807420

Incorporation date

05/05/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

02/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

25/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

27/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

27/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

30/04/2023

Termination of appointment of Vicki Shenkin Kerr as a director on 2023-04-30

View PDF (1 pages)

02/04/2023

Secretary's details changed for Miss Rachel Turnbull on 2023-03-31

View PDF (1 pages)

02/04/2023

Director's details changed for Miss Rachel Turnbull on 2023-03-31

View PDF (2 pages)

05/03/2023

Appointment of Mrs Vicki Shenkin Kerr as a director on 2023-02-25

View PDF (2 pages)

28/02/2023

Termination of appointment of Ben Chris as a director on 2023-02-25

View PDF (1 pages)

28/02/2023

Termination of appointment of Mirjam Linda Elisabet Kallis as a director on 2023-02-25

View PDF (1 pages)

20/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

24/02/2022

Registered office address changed from The Lord Palmerston 45 Hewlett Road London E3 5NA to 35 Cassland Road London E9 7AL on 2022-02-24

View PDF (1 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

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18/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2021

Micro company accounts made up to 2020-05-31

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10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

20/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

14/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

26/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-05 no member list

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10/04/2016

Total exemption small company accounts made up to 2015-05-31

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26/05/2015

Annual return made up to 2015-05-05 no member list

View PDF (5 pages)

26/05/2015

Termination of appointment of Emma Claire Krause as a director on 2015-05-01

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-05 no member list

View PDF (6 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/08/2013

Appointment of Miss Mirjam Linda Elisabet Kallis as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-05 no member list

View PDF (6 pages)

04/06/2013

Termination of appointment of Lisa Thompson as a director

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

10/06/2012

Annual return made up to 2012-05-05 no member list

View PDF (6 pages)

11/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

22/05/2011

Annual return made up to 2011-05-05 no member list

View PDF (6 pages)

01/04/2011

Appointment of Mr Ben Chris as a director

View PDF (2 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-05-05 no member list

View PDF (4 pages)

28/05/2010

Director's details changed for Lisa Claire Thompson on 2010-05-05

View PDF (2 pages)

28/05/2010

Director's details changed for Emma Claire Krause on 2010-05-05

View PDF (2 pages)

28/05/2010

Director's details changed for Rachel Turnbull on 2010-05-05

View PDF (2 pages)

08/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

11/05/2009

Annual return made up to 05/05/09

View PDF (3 pages)

11/05/2009

Director and secretary's change of particulars / rachel turnbull / 10/05/2009

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

06/05/2008

Annual return made up to 05/05/08

View PDF (3 pages)

14/06/2007

Annual return made up to 05/05/07

View PDF (5 pages)

08/06/2007

Director resigned

View PDF (2 pages)

05/05/2006

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
20.00K
-
0.00
-
-

2022
0
20.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Owen, Alison Mary	Director	05/05/2006 - Present	45
Turnbull, Rachel	Secretary	05/05/2006 - Present	-
Chris, Ben	Director	15/03/2011 - 25/02/2023	-
Turnbull, Rachel	Director	05/05/2006 - Present	1
Kamara, Elaine Loretta	Director	05/05/2006 - 25/05/2007	-

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

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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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Description

About 45 HEWLETT ROAD LIMITED

45 HEWLETT ROAD LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at 35 Cassland Road, London E9 7AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 HEWLETT ROAD LIMITED?

45 HEWLETT ROAD LIMITED is currently Active. It was registered on 05/05/2006 .

Where is 45 HEWLETT ROAD LIMITED located?

45 HEWLETT ROAD LIMITED is registered at 35 Cassland Road, London E9 7AL.

What does 45 HEWLETT ROAD LIMITED do?

45 HEWLETT ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 HEWLETT ROAD LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-20 with no updates.