Hackney Road Property Limited

General information

Name:

Hackney Road Property Ltd

Office Address:

Swiss House, Beckingham Business Park Beckingham Street CM9 8LZ Maldon

Number: 10620861

Incorporation date: 2017-02-15

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hackney Road Property started conducting its operations in 2017 as a Private Limited Company with reg. no. 10620861. The company has been operating for seven years and the present status is active. This company's head office is based in Maldon at Swiss House, Beckingham Business Park. Anyone could also find the firm using its area code, CM9 8LZ. This company's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2022-12-26 is the last time the accounts were filed.

From the information we have gathered, this particular limited company was started in 2017 and has so far been steered by seven directors, and out of them two (Ankur S. and Abraham D.) are still in the management.

Financial data based on annual reports

Company staff

Ankur S.

Role: Director

Appointed: 29 March 2022

Latest update: 10 April 2024

Abraham D.

Role: Director

Appointed: 15 February 2017

Latest update: 10 April 2024

People with significant control

The companies that control the firm are as follows: Ordan Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the registration number 04640380. Rsmf Property Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 62A Highgate High Street, N6 5HX and was registered as a PSC under the registration number 10712249.

Ordan Uk Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04640380
Notified on 15 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rsmf Property Developments Limited
Address: Pound House 62a Highgate High Street, London, N6 5HX, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10712249
Notified on 15 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rtr Property Developments Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08772775
Notified on 18 July 2017
Ceased on 15 November 2018
Nature of control:
1/2 or less of voting rights
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 15 February 2017
Ceased on 15 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 September 2024
Account last made up date 26 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-15
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-12-29
End Date For Period Covered By Report 2021-12-26
Annual Accounts
Start Date For Period Covered By Report 2021-12-27
End Date For Period Covered By Report 2022-12-26

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 26th December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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