Having been setup in 1997, 48 Hackford Road Ltd has its registered office in London, it's status at Companies House is "Active". Ling, Euston Shin Bong, Melling, Monica, Shuker, Katie Elizabeth, Barber, Patrick John, Codrington, Adam, Cox, Christopher, Gillham, Jessica, Mainwaring Samwell, Steven, Moss, Stephen, O'brien, Deirdre Louise, Smith, Andrew John are listed as directors of this business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LING, Euston Shin Bong | 21 September 2013 | - | 1 |
MELLING, Monica | 03 September 1997 | - | 1 |
SHUKER, Katie Elizabeth | 29 April 2013 | - | 1 |
BARBER, Patrick John | 03 September 1997 | 19 March 2001 | 1 |
CODRINGTON, Adam | 27 March 2001 | 10 February 2004 | 1 |
COX, Christopher | 03 March 2002 | 08 February 2003 | 1 |
GILLHAM, Jessica | 01 August 2009 | 20 September 2013 | 1 |
MAINWARING SAMWELL, Steven | 10 February 2004 | 31 July 2009 | 1 |
MOSS, Stephen | 03 March 2002 | 08 February 2003 | 1 |
O'BRIEN, Deirdre Louise | 08 February 2003 | 29 April 2013 | 1 |
SMITH, Andrew John | 03 September 1997 | 03 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 September 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 08 September 2019 | |
AA - Annual Accounts | 26 May 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 19 September 2015 | |
AA - Annual Accounts | 14 June 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AP01 - Appointment of director | 21 September 2014 | |
TM01 - Termination of appointment of director | 21 September 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 14 September 2013 | |
AP01 - Appointment of director | 14 September 2013 | |
TM01 - Termination of appointment of director | 14 September 2013 | |
AA - Annual Accounts | 23 June 2013 | |
AR01 - Annual Return | 16 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
AA - Annual Accounts | 11 June 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 23 June 2010 | |
363a - Annual Return | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363a - Annual Return | 16 September 2005 | |
353 - Register of members | 16 September 2005 | |
287 - Change in situation or address of Registered Office | 16 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
363s - Annual Return | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
AA - Annual Accounts | 20 May 2003 | |
363s - Annual Return | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
AA - Annual Accounts | 22 March 2001 | |
363s - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 26 July 2000 | |
RESOLUTIONS - N/A | 29 September 1999 | |
123 - Notice of increase in nominal capital | 29 September 1999 | |
363s - Annual Return | 03 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
NEWINC - New incorporation documents | 03 September 1997 |