50 Hackford Road Management Company Limited LONDON


50 Hackford Road Management Company started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03253344. The 50 Hackford Road Management Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 50c Hackford Road. Postal code: SW9 0RF.

Currently there are 3 directors in the the firm, namely Andrew R., Camilla P. and Sheena S.. In addition 2 active secretaries, Camilla P. and Andrew R. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

50 Hackford Road Management Company Limited Address / Contact

Office Address 50c Hackford Road
Town London
Post code SW9 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03253344
Date of Incorporation Mon, 23rd Sep 1996
Industry Residents property management
End of financial Year 31st October
Company age 23 years old
Account next due date Fri, 31st Jul 2020 (230 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 7th Oct 2020 (2020-10-07)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Camilla P.

Position: Secretary

Appointed: 02 September 2019

Andrew R.

Position: Secretary

Appointed: 04 July 2017

Andrew R.

Position: Director

Appointed: 15 July 2014

Camilla P.

Position: Director

Appointed: 10 January 2014

Sheena S.

Position: Director

Appointed: 23 September 1996

Jonathan B.

Position: Director

Appointed: 10 February 2005

Resigned: 10 January 2014

Mark L.

Position: Director

Appointed: 01 October 2004

Resigned: 15 July 2014

Clare A.

Position: Director

Appointed: 26 April 1999

Resigned: 10 February 2005

Sheena S.

Position: Secretary

Appointed: 13 October 1998

Resigned: 04 July 2017

Clare A.

Position: Secretary

Appointed: 31 March 1997

Resigned: 13 October 1998

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 23 September 1996

Resigned: 23 September 1996

Richard A.

Position: Director

Appointed: 23 September 1996

Resigned: 26 April 1999

Julianna M.

Position: Director

Appointed: 23 September 1996

Resigned: 01 October 2004

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 23 September 1996

Clive C.

Position: Secretary

Appointed: 23 September 1996

Resigned: 31 March 1997

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Sheena S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Andrew R. This PSC and has 25-50% voting rights. Then there is Camilla S., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Sheena S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Camilla S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Balance Sheet
Current Assets1 3811 5801 863
Net Assets Liabilities4 0854 2654 518
Other
Creditors537556586
Fixed Assets3 2413 2413 241
Net Current Assets Liabilities8441 0241 277
Total Assets Less Current Liabilities4 0854 2654 518

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 2019/09/02 director's details were changed
filed on: 9th, September 2019
Free Download (2 pages)

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