40 Hackney Road Freehold Limited (number 12961747) is a private limited company started on 2020-10-20 in United Kingdom. This enterprise is registered at 246 Linen Hall, 162-168 Regent Street, London W1B 5TB. 40 Hackney Road Freehold Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
68209 - Other letting and operating of own or leased real estate
Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Philip R. (appointed on 20 October 2020), Peter J. (appointment date: 20 October 2020), David S. (appointed on 20 October 2020). The Companies House reports 3 persons of significant control, namely: David S. has 1/2 or less of shares, 1/2 or less of voting rights, Peter J. has 1/2 or less of shares, 1/2 or less of voting rights, Philip R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-10-31
2022-10-31
2023-03-31
Current Assets
1,069
1,538
466
Fixed Assets
139,138
139,138
139,138
Total Assets Less Current Liabilities
139,307
139,296
138,781
People with significant control
David S.
20 October 2020 - 11 December 2020
Nature of control:
25-50% voting rights
25-50% shares
Peter J.
20 October 2020 - 11 December 2020
Nature of control:
25-50% voting rights
25-50% shares
Philip R.
20 October 2020 - 11 December 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
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(AA) Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
| accounts
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
| accounts
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(3 pages)
(AA01) Previous accounting period shortened from 2023-10-31 to 2023-03-31
filed on: 6th, September 2023
| accounts
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(1 page)
(AA) Micro company accounts made up to 2022-10-31
filed on: 31st, July 2023
| accounts
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(3 pages)
(CS01) Confirmation statement with updates 2023-05-04
filed on: 17th, May 2023
| confirmation statement
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(4 pages)
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 1st, October 2022
| accounts
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(7 pages)
(PSC08) Notification of a person with significant control statement
filed on: 28th, September 2022
| persons with significant control
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(2 pages)
(SH01) Statement of Capital on 2020-12-11: 9.00 GBP
filed on: 29th, July 2022
| capital
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(4 pages)
(CS01) Confirmation statement with no updates 2022-05-04
filed on: 1st, June 2022
| confirmation statement
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(4 pages)
(PSC07) Cessation of a person with significant control 2020-12-11
filed on: 6th, May 2022
| persons with significant control
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(3 pages)
(PSC07) Cessation of a person with significant control 2020-12-11
filed on: 6th, May 2022
| persons with significant control
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2020-12-11
filed on: 6th, May 2022
| persons with significant control
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(3 pages)
(CS01) Confirmation statement with no updates 2021-10-19
filed on: 19th, November 2021
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 246 Linen Hall 162-168 Regent Street London W1B 5TB. Change occurred on 2021-01-12. Company's previous address: Ground Floor Rear 32-40 Hackney Road London EN2 7NA United Kingdom.
filed on: 12th, January 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 20th, October 2020
| incorporation