245 HACKNEY ROAD LIMITED - 334-336 GOSWELL ROAD
| Company Profile | Company Filings |
Overview
245 HACKNEY ROAD LIMITED is a Private Limited Company from 334-336 GOSWELL ROAD and has the status: Dissolved - no longer trading.
245 HACKNEY ROAD LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03392171. The accounts status is MICRO ENTITY.
245 HACKNEY ROAD LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03392171. The accounts status is MICRO ENTITY.
245 HACKNEY ROAD LIMITED - 334-336 GOSWELL ROAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
C/O AMIN PATEL & SHAH
334-336 GOSWELL ROAD
LONDON
EC1V 7RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2021 | 10/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE REYNOLDS | Dec 1942 | British | Director | 1997-06-26 | CURRENT |
| EILEEN REYNOLDS | Jan 1945 | Director | 1997-06-26 | CURRENT | |
| EILEEN REYNOLDS | Jan 1945 | Secretary | 1997-06-26 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-06-26 UNTIL 1997-06-26 | RESIGNED | ||
| IMAGINE BUSINESS COSEC LTD | Corporate Secretary | 2003-05-14 UNTIL 2004-06-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-26 UNTIL 1997-06-26 | RESIGNED | ||
| FDM COMPANY SECRETARIES LTD | Secretary | 1999-08-30 UNTIL 2003-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence George Reynolds | 2017-06-26 | 12/1942 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 245 HACKNEY ROAD LIMITED | 2022-02-05 | 31-08-2021 | £48,827 equity |
| Micro-entity Accounts - 245 HACKNEY ROAD LIMITED | 2020-08-11 | 30-06-2020 | £16,497 equity |
| Micro-entity Accounts - 245 HACKNEY ROAD LIMITED | 2020-03-03 | 30-06-2019 | £37,248 equity |
| Micro-entity Accounts - 245 HACKNEY ROAD LIMITED | 2018-07-25 | 30-06-2018 | £54,433 equity |
| Micro-entity Accounts - 245 HACKNEY ROAD LIMITED | 2017-08-31 | 30-06-2017 | £45,020 equity |
| Abbreviated Company Accounts - 245 HACKNEY ROAD LIMITED | 2016-09-14 | 30-06-2016 | £63,381 Cash £45,195 equity |
| Abbreviated Company Accounts - 245 HACKNEY ROAD LIMITED | 2015-08-07 | 30-06-2015 | £51,534 Cash £42,251 equity |