Company NameHackney Road Properties Limited
Company StatusDissolved
Company Number00677156
CategoryPrivate Limited Company
Incorporation Date7 December 1960(63 years, 5 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs June Singer
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2002(41 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address16 Broom Park
Teddington
Middlesex
TW11 9RS
Secretary NamePirjo Singer
NationalityBritish
StatusClosed
Appointed19 June 2002(41 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address25 Millbourne Road
Hanworth
Middlesex
TW13 6NJ
Director NameMr Leslie Arthur Singer
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(31 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 October 2001)
RoleExport Manager
Correspondence Address16 Broom Park
Teddington
Middlesex
TW11 9RS
Secretary NameMrs June Singer
NationalityBritish
StatusResigned
Appointed03 February 1992(31 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 19 June 2002)
RoleCompany Director
Correspondence Address16 Broom Park
Teddington
Middlesex
TW11 9RS

Location

Registered AddressBritannia Chambers
181-185 High Street
New Malden,Surrey
KT3 4BH
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
28 March 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
11 February 2008Return made up to 03/02/08; full list of members (2 pages)
11 February 2008Secretary's particulars changed (1 page)
8 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
21 March 2007Return made up to 03/02/07; full list of members (2 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
17 February 2006Return made up to 03/02/06; full list of members (6 pages)
25 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
14 February 2005Return made up to 03/02/05; full list of members (6 pages)
14 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
17 May 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
13 February 2004Return made up to 03/02/04; full list of members (6 pages)
3 June 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
19 March 2003Total exemption full accounts made up to 31 March 2001 (7 pages)
19 March 2003Return made up to 03/02/03; full list of members (6 pages)
17 December 2002Return made up to 03/02/02; full list of members (6 pages)
16 July 2002Director resigned (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New secretary appointed (2 pages)
4 April 2001Accounts made up to 31 March 2000 (6 pages)
20 March 2001Return made up to 03/02/01; full list of members (6 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
10 February 2000Return made up to 03/02/00; full list of members (6 pages)
2 September 1999Return made up to 03/02/99; no change of members (6 pages)
28 August 1998Accounts made up to 31 March 1998 (7 pages)
6 February 1998Return made up to 03/02/98; no change of members (4 pages)
26 June 1997Accounts made up to 31 March 1997 (5 pages)
2 April 1997Accounts made up to 31 March 1996 (7 pages)
12 March 1997Return made up to 03/02/97; full list of members (6 pages)
14 February 1996Return made up to 03/02/96; no change of members (4 pages)
5 February 1996Accounts made up to 31 March 1995 (6 pages)