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Home > England & Wales Companies > 38 HACKFORD ROAD LIMITED
Company Information for

38 HACKFORD ROAD LIMITED

38B HACKFORD ROAD, LONDON, SW9 0RF,
Company Registration Number
04978868
Private Limited Company
Active

Company Overview

About 38 Hackford Road Ltd
38 HACKFORD ROAD LIMITED was founded on 2003-11-28 and has its registered office in . The organisation's status is listed as "Active". 38 Hackford Road 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
38 HACKFORD ROAD LIMITED
 
Legal Registered Office
38B HACKFORD ROAD
LONDON
SW9 0RF
Other companies in SW9
 
Filing Information
Company Number 04978868
Company ID Number 04978868
Date formed 2003-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 HACKFORD ROAD LIMITED
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Company Officers of 38 HACKFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RAYMOND NORTH
Company Secretary 2004-09-01
CHRISTOPHER RAYMOND NORTH
Director 2016-07-23
ROSEMARY JANE MCCREA PRINGLE
Director 2004-09-01
CHARLES PIERS SHELDON
Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BRANCZIK
Director 2008-11-01 2011-05-01
CLAIRE LITTLE
Director 2004-09-01 2008-11-01
COMP COMPANY DIRECTORS LIMITED
Director 2003-11-28 2004-11-05
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2003-11-28 2004-09-01
COMP COMPANY SECRETARIES LIMITED
Director 2003-11-28 2004-09-01

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
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-02-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-01-07DIRECTOR APPOINTED MR BRYAN JAMES RODRIGUES
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JAMES RODRIGUES
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JAMES RODRIGUES
2022-01-07AP01DIRECTOR APPOINTED MR BRYAN JAMES RODRIGUES
2021-12-23CESSATION OF CHARLES PIERS SHELDON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23APPOINTMENT TERMINATED, DIRECTOR CHARLES PIERS SHELDON
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PIERS SHELDON
2021-12-23PSC07CESSATION OF CHARLES PIERS SHELDON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANNICK JéROME RENé
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANNICK JéROME RENé
2021-03-19PSC07CESSATION OF ROSEMARY JANE MCCREA PRINGLE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19PSC07CESSATION OF ROSEMARY JANE MCCREA PRINGLE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19AP01DIRECTOR APPOINTED MR YANNICK JéROME RENé
2021-03-19AP01DIRECTOR APPOINTED MR YANNICK JéROME RENé
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE MCCREA PRINGLE
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE MCCREA PRINGLE
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-23AP01DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND NORTH
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-12AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-06AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-01AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-15AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-05AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANCZIK
2011-07-02AP01DIRECTOR APPOINTED MR CHARLES PIERS SHELDON
2010-12-06AR0128/11/10 ANNUAL RETURN FULL LIST
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-03AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MCCREA PRINGLE / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRANCZIK / 02/12/2009
2009-09-21288bAppointment terminated director claire little
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-21288aDIRECTOR APPOINTED MR THOMAS BRANCZIK
2008-12-15363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-05363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-29363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-17363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-0488(2)RAD 01/09/04--------- £ SI 1@1=1 £ IC 2/3
2003-11-28NEWINCINCORPORATION 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 38 HACKFORD ROAD 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 38 HACKFORD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 HACKFORD ROAD 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 38 HACKFORD ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 HACKFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 HACKFORD ROAD LIMITED
Trademarks
We have not found any records of 38 HACKFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 HACKFORD ROAD 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 38 HACKFORD ROAD 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 38 HACKFORD ROAD 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 38 HACKFORD ROAD 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 38 HACKFORD ROAD 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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