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Home > England & Wales Companies > 6 KING EDWARD'S RD, HACKNEY LIMITED
Company Information for

6 KING EDWARD'S RD, HACKNEY LIMITED

6 KING EDWARDS ROAD, HACKNEY, LONDON, E9 7SF,
Company Registration Number
04293703
Private Limited Company
Active

Company Overview

About 6 King Edward's Rd, Hackney Ltd
6 KING EDWARD'S RD, HACKNEY LIMITED was founded on 2001-09-25 and has its registered office in London. The organisation's status is listed as "Active". 6 King Edward's Rd, Hackney 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
6 KING EDWARD'S RD, HACKNEY LIMITED
 
Legal Registered Office
6 KING EDWARDS ROAD
HACKNEY
LONDON
E9 7SF
Other companies in E9
 
Filing Information
Company Number 04293703
Company ID Number 04293703
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2022
Account next due 01/07/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 KING EDWARD'S RD, HACKNEY LIMITED
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Company Officers of 6 KING EDWARD'S RD, HACKNEY LIMITED

Current Directors
Officer Role Date Appointed
GILES HUGH ARMSTRONG
 Director 2008-05-02
LIANA CHANG
 Director 2013-04-16
CAROLINE MOORHOUSE
 Director 2006-12-02
MICHAEL ROY SWITSUR
 Director 2015-07-01
LAURA WAKE
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DE LACEY
 Director 2014-05-14 2017-05-20
GEORGINA PEARCE
 Company Secretary 2003-08-21 2015-07-01
GEORGINA PEARCE
 Director 2003-08-21 2015-07-01
KEVIN BEHAN
 Director 2013-09-03 2014-05-14
BRENDAN JOSEPH BAILEY
 Director 2010-11-01 2013-09-03
FIONA WARD
 Director 2010-11-01 2013-09-03
MURRAY LYNDON HARKIN
 Director 2004-09-01 2013-04-16
FAN MAN TSANG
 Company Secretary 2003-09-29 2010-11-01
FAN MAN TSANG
 Director 2001-09-25 2010-11-01
EVA KEOGAN
 Director 2001-09-25 2008-05-02
ROGER LAWRENCE
 Director 2001-09-25 2006-12-01
NOAH HARRIS
 Director 2001-09-25 2004-09-25
DANIEL JACKSON
 Director 2001-09-25 2004-07-09
BOZENA NOWAK
 Company Secretary 2001-09-25 2003-08-20
BOZENA NOWAK
 Director 2001-09-25 2003-08-20
RM REGISTRARS LIMITED
 Nominated Secretary 2001-09-25 2001-09-25

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
2023-09-02CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-06-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22
2022-08-28CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-07-29PSC08Notification of a person with significant control statement
2020-07-29PSC09Withdrawal of a person with significant control statement on 2020-07-29
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2020-06-02RT01Administrative restoration application
2020-03-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/19
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-05AP01DIRECTOR APPOINTED MS LAURA WAKE
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DE LACEY
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-15CH01Director's details changed for Ms Liana Chang on 2016-02-13
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEARCE
2015-07-16AP01DIRECTOR APPOINTED MR MICHAEL ROY SWITSUR
2015-07-16TM02Termination of appointment of Georgina Pearce on 2015-07-01
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/13
2014-05-14AP01DIRECTOR APPOINTED MR JOSEPH DE LACEY
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BEHAN
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-08AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR KEVIN BEHAN
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FIONA WARD
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BAILEY
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/12
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HARKIN
2013-05-13AP01DIRECTOR APPOINTED MS LIANA CHANG
2012-09-26AR0125/09/12 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2011-09-27AR0125/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH BAILEY / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA WARD / 27/09/2011
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR FAN TSANG
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10
2010-11-17AP01DIRECTOR APPOINTED MISS FIONA WARD
2010-11-17AP01DIRECTOR APPOINTED MR BRENDAN JOSEPH BAILEY
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY FAN TSANG
2010-10-01AR0125/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOORHOUSE / 25/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FAN MAN TSANG / 25/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PEARCE / 25/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HUGH ARMSTRONG / 25/09/2010
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09
2009-09-26363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08
2008-10-14363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED MR GILES HUGH ARMSTRONG
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR EVA KEOGAN
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-08288bDIRECTOR RESIGNED
2006-10-19363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-01-18225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 01/10/05
2005-09-26363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-12-2088(2)RAD 01/06/01-01/08/04 £ SI 10@1
2004-11-26363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288bDIRECTOR RESIGNED
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-10-24288aNEW SECRETARY APPOINTED
2003-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08DISS6STRIKE-OFF ACTION SUSPENDED
2003-04-01GAZ1FIRST GAZETTE
2001-10-04288bSECRETARY RESIGNED
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 KING EDWARD'S RD, HACKNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-04-01
Fines / Sanctions
No fines or sanctions have been issued against 6 KING EDWARD'S RD, HACKNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 KING EDWARD'S RD, HACKNEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-10-01
Annual Accounts
2014-10-01
Annual Accounts
2015-10-01
Annual Accounts
2016-10-01
Annual Accounts
2017-10-01
Annual Accounts
2019-09-24
Annual Accounts
2020-10-01
Annual Accounts
2021-10-01

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 6 KING EDWARD'S RD, HACKNEY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-02 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 KING EDWARD'S RD, HACKNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 KING EDWARD'S RD, HACKNEY LIMITED
Trademarks
We have not found any records of 6 KING EDWARD'S RD, HACKNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 KING EDWARD'S RD, HACKNEY 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 (98000 - Residents property management) as 6 KING EDWARD'S RD, HACKNEY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 KING EDWARD'S RD, HACKNEY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party6 KING EDWARD'S RD, HACKNEY LIMITEDEvent Date2003-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 KING EDWARD'S RD, HACKNEY 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 6 KING EDWARD'S RD, HACKNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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