245 Hackney Road Limited in 334-336 Goswell Road, EC1V 7RP

Description

Data updated on: 15-07-2022

1997 signifies the founding of 245 Hackney Road Limited, the company located at C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road. It was founded on 1997/06/26. Its Companies House Registration Number was 03392171 and the postal code was EC1V 7RP. The firm had been operating on the British market for approximately 25 years until 2022/05/17.

Regarding to this particular business, most of director's obligations had been met by Terence R. and Eileen R.. When it comes to these two managers, Terence R. had been with the business for the longest period of time, having become a vital addition to directors' team on 1997.

Terence R. was the individual who controlled this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-08-31
Currency
Net Worth	40 325	42 251	45 195	45 020

Balance Sheet
Current Assets	50 225	51 908	63 381	68 764	74 819	60 307	50 665	150 796
Net Assets Liabilities				45 020	54 433	37 248	16 497	48 827
Cash Bank In Hand	50 225	51 534	63 381
Debtors		374
Net Assets Liabilities Including Pension Asset Liability	40 325	42 251	45 195	45 020

Capital & Reserves
Called Up Share Capital	2	2	3
Profit Loss Account Reserve	40 323	42 249	45 192
Shareholder Funds	40 325	42 251	45 195	45 020

Other Financial Data
Average Number Employees During Period						2	2	2
Creditors				23 744	20 386	23 059	34 168	101 969
Net Current Assets Liabilities	40 325	42 251	45 195	45 020	54 433	37 248	16 497	48 827
Total Assets Less Current Liabilities	40 325	42 251	45 195	45 020	54 433	37 248	16 497	48 827
Creditors Due Within One Year	9 900	9 657	18 186	23 744
Number Shares Allotted		2	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	3

Company staff

Eileen R.

Role: Secretary

Appointed: 26 June 1997

Latest update: 8 July 2023

Terence R.

Role: Director

Appointed: 26 June 1997

Latest update: 8 July 2023

Eileen R.

Role: Director

Appointed: 26 June 1997

Latest update: 8 July 2023

Imagine Business Cosec Ltd

Role: Corporate Secretary

Appointed: 14 May 2003

Resigned: 15 June 2004

Address: London, EC1A 4WD

Latest update: 8 July 2023

Fdm Company Secretaries Ltd

Role: Secretary

Appointed: 30 August 1999

Resigned: 14 May 2003

Latest update: 8 July 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 26 June 1997

Address: London, N1 7JQ

Latest update: 8 July 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 26 June 1997

Address: London, N1 7JQ

Latest update: 8 July 2023

People with significant control

Terence R.

Notified on 26 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	10 July 2022
Confirmation statement last made up date	26 June 2021

Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	6 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	13 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-08-31

245 Hackney Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eileen R.

Terence R.

Eileen R.

Imagine Business Cosec Ltd

Fdm Company Secretaries Ltd

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Terence R.

Accounts Documents

Company filings

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