Hackney
London
E9 7PX
Secretary Name | Peter John Lill |
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Nationality | British |
Status | Current |
Appointed | 07 January 1995(6 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Well Street Hackney London E9 7PX |
Director Name | Gary Crawford McCullough |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2000(12 years, 2 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Town Planner |
Country of Residence | Australia |
Correspondence Address | Flat 2 60 Well Street London E9 7PX |
Director Name | Yvonne Tracy Webb |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(3 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 February 1997) |
Role | Prouect Manager (Research) |
Correspondence Address | 60 Well Stree Hackney London E5 7PX |
Secretary Name | Ms Joanne Blundell |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 1993) |
Role | Company Director |
Correspondence Address | 60 Well Street Hackney London E9 7PX |
Secretary Name | Andrew Morley |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 60 Well Street Hackney London E9 7PX |
Secretary Name | Yvonne Tracy Webb |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(5 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 07 January 1995) |
Role | Senior Researcher |
Correspondence Address | 60 Well Stree Hackney London E5 7PX |
Director Name | Jolanta Eve Johns |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 April 1999) |
Role | Secretary |
Correspondence Address | 60 Well Street London E9 7PX |
Telephone | 020 74661014 |
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Telephone region | London |
Registered Address | 60 Well Street Hackney London E9 7PX |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Victoria |
Built Up Area | Greater London |
1 at £1 | David James Dockerty & Francesca Dawn Dockerty 25.00% Ordinary |
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1 at £1 | Gary Crawford Mccullough 25.00% Ordinary |
1 at £1 | Peter John Lill 25.00% Ordinary |
1 at £1 | Robert Anthony Edwards Hindle 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Current Liabilities | £3,996 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 August 2023 (8 months ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
27 November 2020 | Total exemption full accounts made up to 31 March 2020 (2 pages) |
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1 October 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
17 September 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
8 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
13 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
17 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
27 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
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16 April 2014 | Amended accounts made up to 31 March 2013 (2 pages) |
16 April 2014 | Amended accounts made up to 31 March 2013 (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
23 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
17 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
17 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
26 September 2010 | Director's details changed for Gary Crawford Mccullough on 30 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Gary Crawford Mccullough on 30 August 2010 (2 pages) |
26 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
26 September 2010 | Director's details changed for Peter John Lill on 30 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Peter John Lill on 30 August 2010 (2 pages) |
26 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
30 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
30 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
26 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
26 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
30 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
30 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
26 September 2006 | Return made up to 30/08/06; full list of members (8 pages) |
26 September 2006 | Return made up to 30/08/06; full list of members (8 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
26 September 2005 | Return made up to 30/08/05; full list of members (8 pages) |
26 September 2005 | Return made up to 30/08/05; full list of members (8 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
24 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
24 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
1 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
1 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
14 October 2002 | Return made up to 30/08/02; full list of members (8 pages) |
14 October 2002 | Return made up to 30/08/02; full list of members (8 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
28 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
28 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
28 September 2000 | Return made up to 30/08/00; full list of members (8 pages) |
28 September 2000 | Return made up to 30/08/00; full list of members (8 pages) |
28 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
28 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
22 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
22 October 1999 | Director resigned (1 page) |
10 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
9 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
12 November 1997 | Return made up to 30/08/97; full list of members
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12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Return made up to 30/08/97; full list of members
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12 November 1997 | New director appointed (2 pages) |
6 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
6 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
27 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
27 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
28 September 1995 | Return made up to 30/08/95; full list of members
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28 September 1995 | New secretary appointed (2 pages) |
28 September 1995 | New secretary appointed (2 pages) |
28 September 1995 | Return made up to 30/08/95; full list of members
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12 August 1988 | Incorporation (10 pages) |
12 August 1988 | Incorporation (10 pages) |