HACKNEY ROAD PROPERTY LIMITED
Company number 10620861 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Ankur Prakashchandra Sutariya as a director on 2026-07-01 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 7 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2024-12-26 · 9 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Ankur Prakashchandra Sutariya on 2023-10-16 · 2 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2023-12-26 · 10 pages | View document |
| 5 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 5 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2024 | Annual accounts for the year ending 26 December 2024 | View accounts |
| 6 Nov 2024 | Appointment of Mr Abraham Aharon Dodi as a director on 2024-10-07 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from Pound House 62a Highgate High Street London London N6 5HQ to Swiss House Beckingham Business Park Beckingham Street Maldon Essex CM9 8LZ on 2024-11-06 · 1 page | View document |
| 1 Nov 2024 | Registered office address changed from Swiss House, Beckingham Business Park Beckingham Street Maldon CM9 8LZ England to Pound House 62a Highgate High Street London London N6 5HQ on 2024-11-01 · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of Abraham Aharon Dodi as a director on 2024-10-07 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 7 pages | View document |
| 15 Apr 2024 | Registration of charge 106208610011, created on 2024-04-08 · 31 pages | View document |
| 26 Dec 2023 | Annual accounts for the year ending 26 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-26 · 9 pages | View document |
| 14 Jun 2023 | Registration of charge 106208610010, created on 2023-06-09 · 29 pages | View document |
| 14 Jun 2023 | Registration of charge 106208610009, created on 2023-06-09 · 31 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 6 pages | View document |
| 30 May 2023 | Termination of appointment of Nicole Sue Bremner as a director on 2023-05-30 · 1 page | View document |
| 4 Apr 2023 | Satisfaction of charge 106208610006 in full · 1 page | View document |
| 4 Apr 2023 | Satisfaction of charge 106208610005 in full · 1 page | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2021-12-26 · 9 pages | View document |
| 14 Mar 2023 | Registration of charge 106208610008, created on 2023-03-09 · 31 pages | View document |
| 14 Mar 2023 | Registration of charge 106208610007, created on 2023-03-09 · 30 pages | View document |
| 26 Dec 2022 | Annual accounts for the year ending 26 December 2022 | View accounts |
| 23 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Ankur Prakashchandra Sutariya as a director on 2022-03-29 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Diksesh Kanubhai Patel as a director on 2022-03-29 · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 106208610004 in full · 1 page | View document |
| 26 Dec 2021 | Annual accounts for the year ending 26 December 2021 | View accounts |
| 24 Dec 2021 | Registration of charge 106208610006, created on 2021-12-23 · 22 pages | View document |
| 24 Dec 2021 | Registration of charge 106208610005, created on 2021-12-23 · 18 pages | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 13 Jul 2021 | Cessation of Rtr Property Developments Limited as a person with significant control on 2018-11-15 · 1 page | View document |
| 24 Mar 2021 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 24 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SUTARIYA | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR DIKSESH KANUBHAI PATEL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR ANKUR PRAKASHCHANDRA SUTARIYA | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610001 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610003 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610002 | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106208610004 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SUTARIYA | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106208610003 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSMF PROPERTY DEVELOPMENTS LIMITED | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORDAN UK LIMITED | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTR PROPERTY DEVELOPMENTS LIMITED | View document |
| 31 Oct 2017 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 6 Oct 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 151550 | View document |
| 5 Sep 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 150000 | View document |
| 4 Sep 2017 | ADOPT ARTICLES 18/07/2017 | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR ANKUR PRAKASHCHANDRA SUTARIYA | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MS NICOLE SUE BREMNER | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106208610002 | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106208610001 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR ABRAHAM AHARON DODI | View document |
| 15 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |