Company Name72 Hawksley Road Limited
DirectorsGrant Richard Eldred and Georgina Emma Gain
Company StatusActive
Company Number07741585
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Grant Richard Eldred
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressIbex House 42-47 Minories
London
EC3N 1HA
Director NameMs Georgina Emma Gain
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIbex House 42-47 Minories
London
EC3N 1HA
Secretary NameMr Grant Richard Eldred
StatusCurrent
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressIbex House 42-47 Minories
London
EC3N 1HA

Location

Registered AddressThe Cottage
Gosshill Road
Chislehurst
BR7 5NS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Shareholders

1 at £1Georgina Emma Gain
50.00%
Ordinary
1 at £1Jennifer Ann Eldred
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

16 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
16 August 2023Registered office address changed from The Cottage Gosshill Road Chislehurst Kent BR7 5NS England to The Cottage Gosshill Road Chislehurst BR7 5NS on 16 August 2023 (1 page)
3 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
16 August 2022Cessation of Jennifer Ann Eldred as a person with significant control on 20 June 2022 (1 page)
16 August 2022Confirmation statement made on 16 August 2022 with updates (4 pages)
16 August 2022Notification of Madeleine Benedicte Eldred as a person with significant control on 20 June 2022 (2 pages)
25 April 2022Accounts for a dormant company made up to 30 August 2021 (2 pages)
17 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
21 June 2021Accounts for a dormant company made up to 30 August 2020 (2 pages)
18 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 August 2019Registered office address changed from Ibex House 42-47 Minories London EC3N 1HA to The Cottage Gosshill Road Chislehurst Kent BR7 5NS on 16 August 2019 (1 page)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
18 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(5 pages)
17 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(5 pages)
24 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(5 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(5 pages)
14 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(5 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(5 pages)
3 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2011Incorporation (23 pages)
16 August 2011Incorporation (23 pages)