London
SW1X 0DP
Secretary Name | Carol Hackman |
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Nationality | British |
Status | Current |
Appointed | 30 June 2000(45 years, 9 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | The Cottage Lennox Gardens Mews London SW1X 0DP |
Director Name | Mr James George Harvey Hackman |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2006(51 years, 6 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bucklers Wood Bucklers Hard Hampshire SO42 7XD |
Director Name | Esther Nancy Hackman |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(36 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 June 2000) |
Role | Housewife |
Correspondence Address | 2 Montpelier Walk London SW7 1JL |
Secretary Name | Esther Nancy Hackman |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(36 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 2 Montpelier Walk London SW7 1JL |
Telephone | 020 75848133 |
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Telephone region | London |
Registered Address | 13 Lennox Gardens Mews London SW1X 0DP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
151 at £1 | V.m.h. Hackman 43.14% Ordinary |
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100 at £1 | J.w. Hackman 28.57% Ordinary |
99 at £1 | J.g.h. Hackman 28.29% Ordinary |
Year | 2014 |
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Net Worth | £881,544 |
Cash | £54,450 |
Current Liabilities | £91,582 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
25 March 1992 | Delivered on: 15 April 1992 Persons entitled: Esther Nancy Hackman Classification: Legal charge Secured details: £162,500.00 and all other monies due or to become due from the company to the chargee. Particulars: Marina house no.1 Sturdee place and numbers 2-11 sturdee place hastings east sussex. Outstanding |
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20 May 1964 | Delivered on: 26 May 1964 Persons entitled: K Coxon C.G. Randolph Classification: Further charge Secured details: £2,000. Particulars: 24 & 34 oakwood drive st albans herts. Outstanding |
25 April 1962 | Delivered on: 11 May 1962 Persons entitled: Westminster Bank Classification: Deposit of deeds without written instrument Secured details: All monies due not exceeding £1,750. Particulars: Nab cottage broad cottage bexhill and pelham cottage, marine parade, hastings, sussex. Outstanding |
24 January 1957 | Delivered on: 29 January 1957 Persons entitled: Westminster Bank LTD Classification: Deposit of deeds without written instrument Secured details: All moneys due etc but not exceeding £1,750. Particulars: Hedgecroft cottage, walton-on-the-hill, surrey and seaview, king st aldeburgh, suffolk. Outstanding |
2 September 1955 | Delivered on: 13 September 1955 Persons entitled: K Coxon C.G. Randolph C.G. Randolph W.H. Brown K Caxon Classification: Mortgage Secured details: £1430. Particulars: Nos. 24, 32 and 34 oakwood drive, st albans, herts. Outstanding |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
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8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
11 June 2019 | Second filing of Confirmation Statement dated 31/05/2018 (5 pages) |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
13 June 2018 | Change of details for Mr John William Hackman as a person with significant control on 16 April 2018 (2 pages) |
13 June 2018 | Notification of James George Harvey Hackman as a person with significant control on 16 April 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 31 May 2018 with updates
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5 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
12 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
2 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for James George Harvey Hackman on 31 May 2011 (2 pages) |
2 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for James George Harvey Hackman on 31 May 2011 (2 pages) |
4 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (16 pages) |
8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (16 pages) |
2 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
2 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
23 June 2009 | Return made up to 31/05/09; no change of members (4 pages) |
23 June 2009 | Return made up to 31/05/09; no change of members (4 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
21 August 2008 | Return made up to 31/05/08; full list of members (7 pages) |
21 August 2008 | Return made up to 31/05/08; full list of members (7 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 June 2007 | Return made up to 31/05/07; full list of members (7 pages) |
21 June 2007 | Return made up to 31/05/07; full list of members (7 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
24 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
24 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
11 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
11 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
26 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
26 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
11 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
11 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
6 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
6 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members
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12 June 2001 | Return made up to 31/05/01; full list of members
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19 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
19 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
31 July 2000 | Secretary resigned;director resigned (1 page) |
31 July 2000 | Secretary resigned;director resigned (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
13 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
13 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
16 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
16 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
1 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
1 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
28 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
28 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
19 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
19 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
8 September 1983 | Accounts made up to 31 March 1983 (6 pages) |
18 May 1982 | Accounts made up to 31 March 1982 (6 pages) |
20 September 1981 | Accounts made up to 31 March 1981 (6 pages) |