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Home > England & Wales Companies > HEREFORD RD LTD
Company Information for

HEREFORD RD LTD

48 COMPTON ROAD, LONDON, SW19 7QD,
Company Registration Number
07439252
Private Limited Company
Active

Company Overview

About Hereford Rd Ltd
HEREFORD RD LTD was founded on 2010-11-15 and has its registered office in London. The organisation's status is listed as "Active". Hereford Rd Ltd is a Private Limited Company registered in ENGLAND 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
HEREFORD RD LTD
 
Legal Registered Office
48 COMPTON ROAD
LONDON
SW19 7QD
Other companies in W2
 
Filing Information
Company Number 07439252
Company ID Number 07439252
Date formed 2010-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEREFORD RD LTD
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Company Officers of HEREFORD RD LTD

Current Directors
Officer Role Date Appointed
DONALD ANTHONY JACKSON
Director 2012-06-14
NICHOLAS JACKSON
Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MC NEIL
Director 2010-11-15 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ANTHONY JACKSON 9 SHORROLDS ROAD MANAGEMENT LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
DONALD ANTHONY JACKSON HOT SPOT PROPERTY MANAGEMENT LTD Director 2012-04-02 CURRENT 2012-04-02 Active

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
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 48 48 Compton Road Wimbledon London SW19 7QD England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 48 48 Compton Road Wimbledon London SW19 7QD England
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Flat 3 42 Hereford Road Bayswater London W2 5AJ England
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-11-24AP01DIRECTOR APPOINTED MR NICHOLAS JACKSON
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 42 Hereford Road London W2 5AJ England
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART MC NEIL
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Flat 2 42 Hereford Road Bayswater London W2 5AJ England
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FLAT 2 42 HEREFORD ROAD BAYSWATER LONDON W2 5AJ ENGLAND
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FLAT 2 42 HEREFORD ROAD BAYSWATER LONDON W2 5AJ
2015-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-09AR0109/08/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-12AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-06AR0115/11/12 ANNUAL RETURN FULL LIST
2012-06-15AP01DIRECTOR APPOINTED MR DONALD JACKSON
2012-02-08AR0115/11/11 FULL LIST
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-11-15CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEREFORD RD LTD 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 HEREFORD RD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORD RD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

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 HEREFORD RD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEREFORD RD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEREFORD RD LTD
Trademarks
We have not found any records of HEREFORD RD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORD RD LTD. 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 (68100 - Buying and selling of own real estate) as HEREFORD RD LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEREFORD RD LTD 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 HEREFORD RD LTD 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 HEREFORD RD LTD 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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