48 Hackford Road Limited

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General information

Name:

48 Hackford Road Ltd

Office Address:

48c Hackford Road Oval SW9 0RF London

Number: 03428382

Incorporation date: 1997-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 48c Hackford Road, London SW9 0RF 48 Hackford Road Limited is a Private Limited Company issued a 03428382 registration number. It was started on 1997-09-03. This company's registered with SIC code 98000 meaning Residents property management. The firm's latest financial reports cover the period up to Friday 30th September 2022 and the latest annual confirmation statement was submitted on Wednesday 12th April 2023.

Taking into consideration this particular firm's constant growth, it was unavoidable to appoint more executives: Sahar D., Euston L. and Monica M. who have been aiding each other since April 2023 to exercise independent judgement of the limited company. Additionally, the director's efforts are constantly backed by a secretary - Monica M., who joined this specific limited company in 1997.

Financial data based on annual reports

Company staff

Sahar D.

Role: Director

Appointed: 05 April 2023

Latest update: 25 March 2024

Euston L.

Role: Director

Appointed: 21 September 2013

Latest update: 25 March 2024

Monica M.

Role: Secretary

Appointed: 03 September 1997

Latest update: 25 March 2024

Monica M.

Role: Director

Appointed: 03 September 1997

Latest update: 25 March 2024

People with significant control

Executives who have control over this firm are as follows: Sahar D. has substantial control or influence over the company. Monica M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Euston L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sahar D.
Notified on 5 April 2023
Nature of control:
substantial control or influence
Monica M.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Euston L.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie S.
Notified on 12 July 2016
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 June 2013
Annual Accounts 1 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 1 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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