Founded in 2017, Hackney Road Property, classified under reg no. 10620861 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for seven years. Its financial year was closed on 26th December and its latest financial statement was filed on Monday 26th December 2022.
The company has 2 directors, namely Ankur S., Abraham D.. Of them, Abraham D. has been with the company the longest, being appointed on 15 February 2017 and Ankur S. has been with the company for the least time - from 29 March 2022. As of 6 May 2024, there were 5 ex directors - Diksesh P., Ankur S. and others listed below. There were no ex secretaries.
| Office Address | Swiss House, Beckingham Business Park |
| Office Address2 | Beckingham Street |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10620861 |
| Date of Incorporation | Wed, 15th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th December |
| Company age | 7 years old |
| Account next due date | Thu, 26th Sep 2024 (143 days left) |
| Account last made up date | Mon, 26th Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 29 March 2022
Position: Director
Appointed: 15 February 2017
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Ordan Uk Limited from Maldon, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rsmf Property Developments Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rtr Property Developments Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ordan Uk Limited
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: |
25-50% voting rights 25-50% shares |
Rsmf Property Developments Limited
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: |
25-50% voting rights 25-50% shares |
Rtr Property Developments Limited
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: |
25-50% voting rights |
Fd Secretarial Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-28 | 2021-12-26 | 2022-12-26 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 40 772 | 138 970 | 109 526 | 4 025 | 399 | 932 |
| Current Assets | 3 058 933 | 3 944 069 | 6 434 421 | 1 451 381 | 851 985 | 1 900 822 |
| Debtors | 103 757 | 30 824 | 87 184 | 59 856 | 55 936 | 59 890 |
| Net Assets Liabilities | -1 283 421 | 496 067 | ||||
| Other Debtors | 103 757 | 23 724 | 34 883 | 7 556 | 2 859 | 6 475 |
| Total Inventories | 2 914 404 | 3 774 275 | 6 237 711 | 1 387 500 | 795 650 | 1 840 000 |
| Other | ||||||
| Amounts Owed By Related Parties | 7 100 | 52 301 | 52 300 | 52 300 | 52 300 | |
| Amounts Owed To Group Undertakings | 40 352 | 102 160 | 257 451 | 155 914 | 176 607 | 177 584 |
| Balances Amounts Owed To Related Parties | 205 277 | 103 740 | 124 433 | 125 410 | ||
| Bank Borrowings Overdrafts | 1 158 000 | 2 038 725 | 4 337 926 | 2 230 873 | 1 894 400 | 6 521 |
| Corporation Tax Payable | 449 | |||||
| Creditors | 1 333 979 | 2 225 038 | 4 720 680 | 2 444 678 | 2 135 406 | 6 521 |
| Net Current Assets Liabilities | 1 724 954 | 1 719 031 | 1 713 741 | -993 297 | -1 283 421 | 502 588 |
| Number Shares Issued Fully Paid | 150 000 | |||||
| Other Creditors | 100 381 | 517 | 13 619 | 20 091 | 17 970 | 14 550 |
| Par Value Share | 1 | |||||
| Trade Creditors Trade Payables | 34 797 | 83 636 | 111 684 | 37 800 | 46 429 | 30 981 |
| Trade Debtors Trade Receivables | 777 | 1 115 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 26th December 2022 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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