6 King Edward's Rd, Hackney Limited

Company Name	6 King Edward's Rd, Hackney Limited
Company Status	Active
Company Number	04293703
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Caroline Moorhouse
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 3 6 King Edwards Rd London E9 7SF

Director Name	Mr Giles Hugh Armstrong
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(6 years, 7 months after company formation)
Appointment Duration	16 years
Role	Consultant Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 King Edwards Rd Hackney London E9 7SF

Director Name	Miss Liana Chang
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	16 April 2013(11 years, 6 months after company formation)
Appointment Duration	11 years
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Approach Road London E2 9LY

Director Name	Mr Michael Roy Switsur
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 King Edwards Road Hackney London E9 7SF

Director Name	Ms Laura Wake
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 6 King Edwards Road London E9 7SF

Director Name	Eva Keogan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Public Relations
Correspondence Address	Flat 1 , 6 King Edwards Road Hackney London E9 7SF

Director Name	Fan Man Tsang
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Bbc Journalist
Country of Residence	England
Correspondence Address	Flat 5, 6 King Edwards Road Hackney London E9 7SF

Director Name	Bozena Nowak
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	NHS Manager
Correspondence Address	Flat 2, 6 King Edwards Road Hackney London E9 7SF

Director Name	Roger Lawrence
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Actor
Correspondence Address	Flat 3, 6 King Edwards Road Hackney London E9 7JF

Director Name	Daniel Jackson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Photgrapher
Correspondence Address	Flat 4, 6 King Edwards Road Hackney London E9 7SF

Director Name	Noah Harris
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Graphic Designer
Correspondence Address	Flat 1, 6 King Edwards Road Hackney London E9 7SF

Secretary Name	Bozena Nowak
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	NHS Manager
Correspondence Address	Flat 2, 6 King Edwards Road Hackney London E9 7SF

Director Name	Georgina Pearce
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2015)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 2 6 King Edwards Road London E9 7SF

Secretary Name	Georgina Pearce
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2015)
Role	Marketing Exec
Country of Residence	England
Correspondence Address	Flat 2 6 King Edwards Road London E9 7SF

Secretary Name	Fan Man Tsang
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 6 King Edwards Road Hackney London E9 7SF

Director Name	Mr Murray Lyndon Harkin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 April 2013)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6 King Edwards Road Hackney London E9 7SF

Director Name	Mr Brendan Joseph Bailey
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2013)
Role	Waiter
Country of Residence	United Kingdom
Correspondence Address	Flat 5 6 King Edwards Road Hackney London E9 7SF

Director Name	Miss Fiona Ward
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2013)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 6 King Edwards Road Hackney London E9 7SF

Director Name	Mr Kevin Behan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2013(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 May 2014)
Role	Building Services
Country of Residence	England
Correspondence Address	6 King Edward's Road London E9 7SF

Director Name	Mr Joseph De Lacey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 , 6 King Edward's Road London E9 7SF

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	020 89859210
Telephone region	London

Location

Registered Address	6 King Edwards Road Hackney London E9 7SF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London

Shareholders

2 at £1	Caroline Moorhouse 20.00% Ordinary
2 at £1	Georgina Pearce 20.00% Ordinary
2 at £1	Giles Armstrong 20.00% Ordinary
2 at £1	Joseph De Lacey 20.00% Ordinary
2 at £1	Liana Chang 20.00% Ordinary

Accounts

Latest Accounts	1 October 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 October

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months from now)

Filing History

27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
29 July 2020	Notification of a person with significant control statement (2 pages)
29 July 2020	Withdrawal of a person with significant control statement on 29 July 2020 (2 pages)
2 June 2020	Confirmation statement made on 25 September 2019 with no updates (2 pages)
2 June 2020	Administrative restoration application (3 pages)
3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2019	Accounts for a dormant company made up to 24 September 2019 (2 pages)
28 May 2019	Accounts for a dormant company made up to 1 October 2018 (2 pages)
6 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
5 June 2018	Appointment of Ms Laura Wake as a director on 23 May 2018 (2 pages)
1 June 2018	Accounts for a dormant company made up to 1 October 2017 (2 pages)
1 June 2018	Termination of appointment of Joseph De Lacey as a director on 20 May 2017 (1 page)
1 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 1 October 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 1 October 2016 (2 pages)
25 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
15 June 2016	Accounts for a dormant company made up to 1 October 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 1 October 2015 (2 pages)
15 June 2016	Director's details changed for Ms Liana Chang on 13 February 2016 (2 pages)
15 June 2016	Director's details changed for Ms Liana Chang on 13 February 2016 (2 pages)
20 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10 (8 pages)
20 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10 (8 pages)
25 August 2015	Termination of appointment of Georgina Pearce as a director on 1 July 2015 (1 page)
25 August 2015	Termination of appointment of Georgina Pearce as a director on 1 July 2015 (1 page)
25 August 2015	Termination of appointment of Georgina Pearce as a director on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Michael Roy Switsur as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Michael Roy Switsur as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Georgina Pearce as a secretary on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Michael Roy Switsur as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Georgina Pearce as a secretary on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Georgina Pearce as a secretary on 1 July 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 1 October 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 1 October 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 1 October 2014 (2 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10 (9 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10 (9 pages)
5 June 2014	Accounts for a dormant company made up to 1 October 2013 (2 pages)
5 June 2014	Accounts for a dormant company made up to 1 October 2013 (2 pages)
5 June 2014	Accounts for a dormant company made up to 1 October 2013 (2 pages)
14 May 2014	Termination of appointment of Kevin Behan as a director (1 page)
14 May 2014	Appointment of Mr Joseph De Lacey as a director (2 pages)
14 May 2014	Termination of appointment of Kevin Behan as a director (1 page)
14 May 2014	Appointment of Mr Joseph De Lacey as a director (2 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10 (9 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10 (9 pages)
7 October 2013	Appointment of Mr Kevin Behan as a director (2 pages)
7 October 2013	Termination of appointment of Brendan Bailey as a director (1 page)
7 October 2013	Termination of appointment of Fiona Ward as a director (1 page)
7 October 2013	Appointment of Mr Kevin Behan as a director (2 pages)
7 October 2013	Termination of appointment of Fiona Ward as a director (1 page)
7 October 2013	Termination of appointment of Brendan Bailey as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 1 October 2012 (2 pages)
13 May 2013	Termination of appointment of Murray Harkin as a director (1 page)
13 May 2013	Appointment of Ms Liana Chang as a director (2 pages)
13 May 2013	Accounts for a dormant company made up to 1 October 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 1 October 2012 (2 pages)
13 May 2013	Termination of appointment of Murray Harkin as a director (1 page)
13 May 2013	Appointment of Ms Liana Chang as a director (2 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (10 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (10 pages)
11 June 2012	Accounts for a dormant company made up to 1 October 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 1 October 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 1 October 2011 (2 pages)
27 September 2011	Director's details changed for Mr Brendan Joseph Bailey on 27 September 2011 (2 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Termination of appointment of Fan Tsang as a director (1 page)
27 September 2011	Termination of appointment of Fan Tsang as a director (1 page)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Director's details changed for Mr Brendan Joseph Bailey on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Miss Fiona Ward on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Miss Fiona Ward on 27 September 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 1 October 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 1 October 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 1 October 2010 (2 pages)
17 November 2010	Appointment of Mr Brendan Joseph Bailey as a director (2 pages)
17 November 2010	Appointment of Miss Fiona Ward as a director (2 pages)
17 November 2010	Appointment of Mr Brendan Joseph Bailey as a director (2 pages)
17 November 2010	Appointment of Miss Fiona Ward as a director (2 pages)
10 November 2010	Termination of appointment of Fan Tsang as a secretary (1 page)
10 November 2010	Termination of appointment of Fan Tsang as a secretary (1 page)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Director's details changed for Fan Man Tsang on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Caroline Moorhouse on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Giles Hugh Armstrong on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Giles Hugh Armstrong on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Caroline Moorhouse on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Fan Man Tsang on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Georgina Pearce on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Georgina Pearce on 25 September 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 1 October 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 1 October 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 1 October 2009 (2 pages)
26 September 2009	Return made up to 25/09/09; full list of members (6 pages)
26 September 2009	Return made up to 25/09/09; full list of members (6 pages)
22 June 2009	Accounts for a dormant company made up to 1 October 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 1 October 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 1 October 2008 (2 pages)
14 October 2008	Return made up to 25/09/08; full list of members (6 pages)
14 October 2008	Return made up to 25/09/08; full list of members (6 pages)
11 June 2008	Director appointed mr giles hugh armstrong (1 page)
11 June 2008	Director appointed mr giles hugh armstrong (1 page)
27 May 2008	Appointment terminated director eva keogan (1 page)
27 May 2008	Appointment terminated director eva keogan (1 page)
7 April 2008	Accounts for a dormant company made up to 1 October 2007 (2 pages)
7 April 2008	Accounts for a dormant company made up to 1 October 2007 (2 pages)
7 April 2008	Accounts for a dormant company made up to 1 October 2007 (2 pages)
25 September 2007	Return made up to 25/09/07; full list of members (4 pages)
25 September 2007	Return made up to 25/09/07; full list of members (4 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 June 2007	Accounts for a dormant company made up to 1 October 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 1 October 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 1 October 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
19 October 2006	Return made up to 25/09/06; full list of members (4 pages)
19 October 2006	Return made up to 25/09/06; full list of members (4 pages)
9 May 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
18 January 2006	Accounting reference date extended from 30/09/05 to 01/10/05 (1 page)
18 January 2006	Accounting reference date extended from 30/09/05 to 01/10/05 (1 page)
26 September 2005	Return made up to 25/09/05; full list of members (10 pages)
26 September 2005	Return made up to 25/09/05; full list of members (10 pages)
20 December 2004	Ad 01/06/01-01/08/04 Â£ si 10@1 (2 pages)
20 December 2004	Ad 01/06/01-01/08/04 Â£ si 10@1 (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
26 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
10 August 2004	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
8 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 October 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Strike-off action suspended (1 page)
8 April 2003	Strike-off action suspended (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
25 September 2001	Incorporation (32 pages)
25 September 2001	Incorporation (32 pages)

6 King Edward's Rd, Hackney Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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