London
SW1X 0DP
Secretary Name | Carol Hackman |
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Nationality | British |
Status | Current |
Appointed | 08 June 2010(32 years, 8 months after company formation) |
Appointment Duration | 13 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 | 01 October 2017(39 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Cottage Lennox Gardens Mews London SW1X 0DP |
Director Name | Mr David Lloyd Jackson |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(14 years, 2 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 11 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heywood Mill House Boldre Lymington Hampshire SO41 5PG |
Secretary Name | Carol Hackman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(14 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 16 January 2003) |
Role | Company Director |
Correspondence Address | The Cottage Lennox Gardens Mews London SW1X 0DP |
Secretary Name | Mr John William Hackman |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(25 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 June 2010) |
Role | Property Advisor |
Country of Residence | England |
Correspondence Address | The Cottage Lennox Gardens Mews London SW1X 0DP |
Telephone | 07 778765088 |
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Telephone region | Mobile |
Registered Address | The Cottage 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 |
Address Matches | 2 other UK companies use this postal address |
255 at £1 | John Hackman 85.00% Ordinary |
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45 at £1 | Carol Hackman 15.00% Ordinary |
Year | 2014 |
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Net Worth | £4,341 |
Cash | £22,292 |
Current Liabilities | £18,198 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
9 June 1982 | Delivered on: 15 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 68 high street lymington hampshire. Outstanding |
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6 January 1981 | Delivered on: 12 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H maisonette above 70 high street, lymington hampshire. (Ka 70A). Outstanding |
6 January 1981 | Delivered on: 12 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear 70 high street, lymington hampshire. Outstanding |
17 July 1979 | Delivered on: 19 July 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. flat at 69, high street, lymington, hampshire. Outstanding |
22 January 1979 | Delivered on: 8 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 69, high street, lymington, hampshire. Outstanding |
6 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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22 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
21 February 2022 | Director's details changed for Mr James George Harvey Hackman on 27 March 2020 (2 pages) |
29 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
23 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
8 January 2019 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
14 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
11 October 2017 | Appointment of Mr James George Harvey Hackman as a director on 1 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr James George Harvey Hackman as a director on 1 October 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 September 2016 | Termination of appointment of David Lloyd Jackson as a director on 11 August 2016 (1 page) |
26 September 2016 | Termination of appointment of David Lloyd Jackson as a director on 11 August 2016 (1 page) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
19 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
19 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
11 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
5 November 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
11 June 2010 | Appointment of Carol Hackman as a secretary (2 pages) |
11 June 2010 | Appointment of Carol Hackman as a secretary (2 pages) |
11 June 2010 | Termination of appointment of John Hackman as a secretary (1 page) |
11 June 2010 | Termination of appointment of John Hackman as a secretary (1 page) |
3 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
3 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
18 November 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
18 November 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
29 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
11 December 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
11 December 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
12 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
12 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 December 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
12 December 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 December 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
13 December 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
17 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 December 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
10 December 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
18 November 2003 | Secretary resigned (2 pages) |
18 November 2003 | Secretary resigned (2 pages) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | New secretary appointed (2 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 December 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
4 December 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
22 November 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
24 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
5 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
15 December 1998 | Full accounts made up to 30 April 1998 (7 pages) |
15 December 1998 | Full accounts made up to 30 April 1998 (7 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 30 April 1997 (7 pages) |
13 November 1997 | Full accounts made up to 30 April 1997 (7 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
14 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
11 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
11 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |