46 HACKFORD ROAD LONDON LIMITED

Key Data

Status

Active

Company No.

05236234

Incorporation date

20/09/2004

Size

Dormant

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 20/09/2004)

15/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Ms Sky Macaskill as a director on 2020-09-28

View PDF (2 pages)

18/09/2020

Termination of appointment of Paul Thomas Chadwick as a director on 2020-09-18

View PDF (1 pages)

22/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

22/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

28/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

05/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

29/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

31/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Paul Thomas Chadwick on 2010-09-20

View PDF (2 pages)

01/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

08/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

10/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

21/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

21/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

21/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

21/09/2006

Director resigned

View PDF (1 pages)

09/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

28/09/2005

Registered office changed on 28/09/05 from: 90-92 parkway regents park london NW1 7AN

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

Ad 05/10/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
COMP COMPANY SECRETARIES LIMITED	Corporate Director	20/09/2004 - 05/10/2004	38
COMP COMPANY SECRETARIES LIMITED	Corporate Secretary	20/09/2004 - 05/10/2004	38
COMP COMPANY DIRECTORS LIMITED	Corporate Director	20/09/2004 - 01/11/2004	18
Wright, Richard Rafael	Director	05/10/2004 - Present	9
Wright, Richard Rafael	Secretary	05/10/2004 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About 46 HACKFORD ROAD LONDON LIMITED

46 HACKFORD ROAD LONDON LIMITED is an(a) Active company incorporated on 20/09/2004 with the registered office located at C/O Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset BH1 1NL. 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 46 HACKFORD ROAD LONDON LIMITED?

46 HACKFORD ROAD LONDON LIMITED is currently Active. It was registered on 20/09/2004 .

Where is 46 HACKFORD ROAD LONDON LIMITED located?

46 HACKFORD ROAD LONDON LIMITED is registered at C/O Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset BH1 1NL.

What does 46 HACKFORD ROAD LONDON LIMITED do?

46 HACKFORD ROAD LONDON 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 46 HACKFORD ROAD LONDON LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-01 with no updates.