Hereford rd Ltd

Company Name	Hereford rd Ltd
Directors	Donald Anthony Jackson and Nicholas Jackson
Company Status	Active
Company Number	07439252
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 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

Directors

Director Name	Mr Donald Anthony Jackson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Compton Road London SW19 7QD

Director Name	Mr Nicholas Jackson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(7 years after company formation)
Appointment Duration	6 years, 5 months
Role	Landlord
Country of Residence	England
Correspondence Address	48 Compton Road London SW19 7QD

Director Name	Mr Stuart Mc Neil
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Admin
Country of Residence	England
Correspondence Address	Flat 2 42 Hereford Road Bayswater London W2 5AJ

Contact

Telephone	020 77271144
Telephone region	London

Location

Registered Address	48 Compton Road London SW19 7QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £1	Axel Jochen Jaegle 20.00% Ordinary A
1 at £1	Donald Jackson 20.00% Ordinary A
1 at £1	Marjorie Daw 20.00% Ordinary A
1 at £1	Nadine Francoise Genevieve & Nicolas Fane St George Jackson 20.00% Ordinary A
1 at £1	Stuart Mcneil 20.00% Ordinary A

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
27 January 2022	Registered office address changed from 48 48 Compton Road Wimbledon London SW19 7QD England to 48 Compton Road London SW19 7QD on 27 January 2022 (1 page)
10 December 2021	Registered office address changed from Flat 3 42 Hereford Road Bayswater London W2 5AJ England to 48 48 Compton Road Wimbledon London SW19 7QD on 10 December 2021 (1 page)
6 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
2 January 2020	Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 November 2017	Appointment of Mr Nicholas Jackson as a director on 13 November 2017 (2 pages)
24 November 2017	Appointment of Mr Nicholas Jackson as a director on 13 November 2017 (2 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 October 2017	Registered office address changed from 42 Hereford Road London W2 5AJ England to Flat 3 42 Hereford Road Bayswater London W2 5AJ on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
17 October 2017	Registered office address changed from 42 Hereford Road London W2 5AJ England to Flat 3 42 Hereford Road Bayswater London W2 5AJ on 17 October 2017 (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Termination of appointment of Stuart Mc Neil as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Stuart Mc Neil as a director on 20 October 2016 (1 page)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 June 2016	Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ England to 42 Hereford Road London W2 5AJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ England to 42 Hereford Road London W2 5AJ on 22 June 2016 (1 page)
21 June 2016	Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ England to Flat 2 42 Hereford Road Bayswater London W2 5AJ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ to Flat 2 42 Hereford Road Bayswater London W2 5AJ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ England to Flat 2 42 Hereford Road Bayswater London W2 5AJ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ to Flat 2 42 Hereford Road Bayswater London W2 5AJ on 21 June 2016 (1 page)
9 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 5 (5 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 5 (5 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 5 (5 pages)
9 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
9 September 2014	Accounts made up to 30 November 2013 (2 pages)
9 September 2014	Accounts made up to 30 November 2013 (2 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
26 August 2013	Accounts made up to 30 November 2012 (2 pages)
26 August 2013	Accounts made up to 30 November 2012 (2 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 30 November 2011 (2 pages)
2 October 2012	Accounts made up to 30 November 2011 (2 pages)
15 June 2012	Appointment of Mr Donald Jackson as a director on 14 June 2012 (2 pages)
15 June 2012	Appointment of Mr Donald Jackson as a director on 14 June 2012 (2 pages)
8 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hereford rd Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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