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Home > England & Wales Companies > 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

42 GLENGALL ROAD, EDGWARE, MIDDLESEX, HA8 8SX,
Company Registration Number
04870632
Private Limited Company
Active

Company Overview

About 162a Hackney Road Management Company Ltd
162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-08-19 and has its registered office in Edgware. The organisation's status is listed as "Active". 162a Hackney Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
42 GLENGALL ROAD
EDGWARE
MIDDLESEX
HA8 8SX
Other companies in W1W
 
Previous Names
CC14 MANAGEMENT COMPANY LTD16/09/2004
Filing Information
Company Number 04870632
Company ID Number 04870632
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 04:53:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURNS LAING
Director 2004-09-21
TRUONG CEDRIC MELLOR
Director 2009-03-25
GILLIAN ANN PULFORD
Director 2009-09-30
JOHN ALFRED PULFORD
Director 2004-09-21
DEFRIES AND ASSOCIATES LIMITED
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN ASH
Director 2004-09-21 2016-03-21
BRENDAN PAUL MURDOCK
Director 2004-09-21 2016-03-21
EMLYN EDWARD SCOTT
Director 2004-09-21 2009-08-12
JAN JACOB SODDERLAND
Director 2004-09-21 2009-01-27
PENELOPE RUTH GOSTYN
Company Secretary 2005-02-01 2007-11-01
JENNY ANN GRAY DARE
Director 2004-09-21 2006-01-23
JOHN BURNS LAING
Company Secretary 2004-09-21 2005-01-31
COLCOY LIMITED
Director 2003-08-19 2004-10-14
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-08-19 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURNS LAING JOHN LAING SOFTWARE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JOHN ALFRED PULFORD DAVENANT CENTRE(THE) Director 2016-02-24 CURRENT 1984-03-13 Active
JOHN ALFRED PULFORD CASS CCE TRUST LIMITED Director 2011-06-13 CURRENT 2003-12-05 Active
DEFRIES AND ASSOCIATES LIMITED 92 BOLEYN ROAD RTM COMPANY LIMITED Company Secretary 2016-10-06 CURRENT 2012-04-05 Active
DEFRIES AND ASSOCIATES LIMITED GLENDRAKE LIMITED Company Secretary 2007-11-01 CURRENT 1996-05-24 Active
DEFRIES AND ASSOCIATES LIMITED 32 COMPAYNE GARDENS (TENANTS) LIMITED Company Secretary 2007-11-01 CURRENT 2000-04-07 Active
DEFRIES AND ASSOCIATES LIMITED 83 GREENCROFT GARDENS LIMITED Company Secretary 2007-11-01 CURRENT 2002-05-27 Active
DEFRIES AND ASSOCIATES LIMITED SUMMER COURT RTM COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2003-12-04 Active
DEFRIES AND ASSOCIATES LIMITED BARBICAN MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2004-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-03AA23/06/16 TOTAL EXEMPTION SMALL
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2016-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 27/06/2016
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GLEN ASH
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURDOCK
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-18AR0110/03/16 FULL LIST
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-27AR0127/08/15 FULL LIST
2015-03-12AA23/06/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-24AR0119/08/14 FULL LIST
2014-03-17AA23/06/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-07AR0119/08/13 FULL LIST
2013-02-13AA23/06/12 TOTAL EXEMPTION SMALL
2012-10-10AR0119/08/12 FULL LIST
2012-10-08SH0110/09/11 STATEMENT OF CAPITAL GBP 6
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11
2011-09-06AR0119/08/11 FULL LIST
2011-03-18AA23/06/10 TOTAL EXEMPTION SMALL
2010-09-10AR0119/08/10 FULL LIST
2010-09-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PULFORD / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUONG CEDRIC MELLOR / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS LAING / 01/08/2010
2010-01-08AP01DIRECTOR APPOINTED GILLIAN ANN PULFORD
2010-01-08AA23/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-10288aDIRECTOR APPOINTED TRUONG CEDRIC MELLOR
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR EMLYN SCOTT
2009-02-13AA23/06/08 TOTAL EXEMPTION SMALL
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR JAN SODDERLAND
2008-12-23363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-12-11288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-31288bDIRECTOR RESIGNED
2006-01-11225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 23/06/06
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 162A HACKNEY ROAD LONDON E2 7QL
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2004-09-2988(2)RAD 21/09/04--------- £ SI 6@1=6 £ IC 1/7
2004-09-16CERTNMCOMPANY NAME CHANGED CC14 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 16/09/04
2004-09-08363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 5
Called Up Share Capital 2011-06-24 £ 5
Cash Bank In Hand 2012-06-24 £ 5
Cash Bank In Hand 2011-06-24 £ 5
Current Assets 2012-06-24 £ 5
Current Assets 2011-06-24 £ 5
Shareholder Funds 2012-06-24 £ 5
Shareholder Funds 2011-06-24 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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