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Home > England & Wales Companies > 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED
Company Information for

1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED

336 HACKNEY ROAD, LONDON, E2 7AX,
Company Registration Number
07680110
Private Limited Company
Active

Company Overview

About 1-17 St Agnes Close (hackney) Freehold Company Ltd
1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active". 1-17 St Agnes Close (hackney) Freehold 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
1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED
 
Legal Registered Office
336 HACKNEY ROAD
LONDON
E2 7AX
Other companies in E2
 
Filing Information
Company Number 07680110
Company ID Number 07680110
Date formed 2011-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:15:22
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 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED

Company Officers of 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE CHAFFIN
Director 2013-09-30
STEPHEN JOHN CHERRY
Director 2011-06-23
RAWDEN JAMES PETTITT
Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES BRACKEN
Director 2011-06-23 2017-03-31
GARY JAMES BRACKEN
Company Secretary 2013-05-10 2017-03-31
CHRISTOPHER PERRY KISTAN
Director 2011-06-23 2014-05-09
GRANT CHRISTOPHER SMITH
Director 2011-06-23 2013-09-30
ARM SECRETARIES LIMITED
Company Secretary 2011-06-23 2013-05-09
ARM SECRETARIES LIMITED
Director 2011-06-23 2011-06-23
ALAN ROBERT MILNE
Director 2011-06-23 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CHERRY HORDEN CHERRY LEE LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
STEPHEN JOHN CHERRY HORDEN CHERRY LEE ARCHITECTS LIMITED Director 1999-06-10 CURRENT 1999-06-10 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
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-04TM02APPOINTMENT TERMINATED, SECRETARY GARY BRACKEN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRACKEN
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-04AR0123/06/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-06AR0123/06/15 FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR RAWDEN JAMES PETTITT
2014-11-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-18AR0123/06/14 FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KISTAN
2013-11-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09AP01DIRECTOR APPOINTED MRS CHRISTINE ANNE CHAFFIN
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY KISTAN / 30/09/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 30/09/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BRACKEN / 30/09/2013
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH
2013-09-02AR0123/06/13 FULL LIST
2013-05-14AP03SECRETARY APPOINTED MR GARY JAMES BRACKEN
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
2013-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 6 ST AGNES CLOSE LONDON E9 7HS
2013-02-14AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM
2012-07-05AR0123/06/12 FULL LIST
2012-02-15SH0117/08/11 STATEMENT OF CAPITAL GBP 14
2011-08-24AP01DIRECTOR APPOINTED GARY JAMES BRACKEN
2011-08-24AP01DIRECTOR APPOINTED GRANT CHRISTOPHER SMITH
2011-08-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN CHERRY
2011-08-24AP01DIRECTOR APPOINTED CHRISTOPHER PERRY KISTAN
2011-08-24SH0123/06/11 STATEMENT OF CAPITAL GBP 13
2011-07-07RES01ADOPT ARTICLES 23/06/2011
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-23NEWINCCERTIFICATE OF INCORPORATION
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD 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 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD 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
1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-06-23 £ 540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 14
Called Up Share Capital 2011-06-23 £ 14
Cash Bank In Hand 2012-04-01 £ 4,160
Current Assets 2012-04-01 £ 4,474
Current Assets 2011-06-23 £ 734
Debtors 2012-04-01 £ 314
Debtors 2011-06-23 £ 734
Fixed Assets 2012-04-01 £ 101,498
Fixed Assets 2011-06-23 £ 101,498
Shareholder Funds 2012-04-01 £ 105,132
Shareholder Funds 2011-06-23 £ 101,692
Tangible Fixed Assets 2012-04-01 £ 101,498
Tangible Fixed Assets 2011-06-23 £ 101,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD 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 (98000 - Residents property management) as 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD 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 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD 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 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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