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Hackney Road Property Limited (number 10620861) is a private limited company created on 2017-02-15 originating in England. This enterprise is situated at Swiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZ. Hackney Road Property Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Hackney Road Property Limited
Number 10620861
Date of Incorporation: 2017/02/15
End of financial year: 26 December
Address: Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the company, we can name: Ankur S. (appointed on 29 March 2022), Abraham D. (appointment date: 15 February 2017). The Companies House indexes 4 persons of significant control, namely: Ordan Uk Limited can be found at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rsmf Property Developments Limited can be found at 62A Highgate High Street, N6 5HX London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rtr Property Developments Limited can be found at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. This corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-30 2020-12-28 2021-12-26 2022-12-26
Current Assets 3,058,933 3,944,069 6,434,421 1,451,381 851,985 1,900,822

People with significant control

Ordan Uk Limited
15 February 2017
Address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04640380
Nature of control: 25-50% voting rights
25-50% shares
Rsmf Property Developments Limited
15 November 2018
Address Pound House 62a Highgate High Street, London, N6 5HX, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10712249
Nature of control: 25-50% voting rights
25-50% shares
Rtr Property Developments Limited
18 July 2017 - 15 November 2018
Address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08772775
Nature of control: 25-50% voting rights
Fd Secretarial Ltd
15 February 2017 - 15 February 2017
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 26th December 2022
filed on: 27th, September 2023 | accounts 		Free Download (9 pages)

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