245 Hackney Road Limited

Company Name	245 Hackney Road Limited
Company Status	Dissolved
Company Number	03392171
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Eileen Reynolds
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Claim Processer
Country of Residence	England
Correspondence Address	53 Granville Court Balmes Road London N1 5SP

Director Name	Mr Terence George Reynolds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	53 Granville Court Balmes Road London N1 5SP

Secretary Name	Eileen Reynolds
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Claim Processer
Country of Residence	England
Correspondence Address	53 Granville Court Balmes Road London N1 5SP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	FDM Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 August 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2003)
Correspondence Address	3 Fullwoods Mews Bevenden Street London N1 6BF

Secretary Name	Imagine Business Cosec Ltd (Corporation)
Status	Resigned
Appointed	14 May 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2004)
Correspondence Address	129 Aldersgate Street London EC1A 4WD

Location

Registered Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Eileen Reynolds 50.00% Ordinary
1 at £1	Terence George Reynolds 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,251
Cash	£51,534
Current Liabilities	£9,657

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

10 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
17 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
24 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Terence George Reynolds as a person with significant control on 26 June 2017 (2 pages)
10 July 2017	Notification of Terence George Reynolds as a person with significant control on 26 June 2017 (2 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 16 September 2015 GBP 3 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 16 September 2015 GBP 3 (3 pages)
6 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3 (6 pages)
6 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010	Director's details changed for Eileen Reynolds on 26 June 2010 (2 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Eileen Reynolds on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Terence Reynolds on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Terence Reynolds on 26 June 2010 (2 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 July 2008	Return made up to 26/06/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 July 2006	Return made up to 26/06/06; full list of members (2 pages)
5 July 2006	Return made up to 26/06/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 July 2005	Return made up to 26/06/05; full list of members (7 pages)
14 July 2005	Return made up to 26/06/05; full list of members (7 pages)
26 January 2005	Registered office changed on 26/01/05 from: 53 granville court balmes road london N1 5SP (1 page)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: 53 granville court balmes road london N1 5SP (1 page)
18 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 July 2003	Return made up to 26/06/03; full list of members (7 pages)
20 July 2003	Secretary resigned (2 pages)
20 July 2003	Return made up to 26/06/03; full list of members (7 pages)
20 July 2003	New secretary appointed (3 pages)
20 July 2003	New secretary appointed (3 pages)
20 July 2003	Secretary resigned (2 pages)
12 July 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 July 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 July 2002	Return made up to 26/06/02; full list of members (8 pages)
18 July 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 July 2002	Return made up to 26/06/02; full list of members (8 pages)
18 July 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
28 July 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 July 2001	Return made up to 26/06/01; full list of members (7 pages)
28 July 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 June 2000 (9 pages)
2 August 2000	Full accounts made up to 30 June 2000 (9 pages)
14 July 2000	Return made up to 26/06/00; full list of members (7 pages)
14 July 2000	Return made up to 26/06/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
9 March 2000	Return made up to 26/06/99; full list of members (9 pages)
9 March 2000	Return made up to 26/06/99; full list of members (9 pages)
1 March 2000	Secretary's particulars changed (2 pages)
1 March 2000	Secretary's particulars changed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
23 May 1999	Full accounts made up to 30 June 1998 (9 pages)
23 May 1999	Full accounts made up to 30 June 1998 (9 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
26 June 1997	Incorporation (19 pages)
26 June 1997	Incorporation (19 pages)

245 Hackney Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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