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HACKNEY PROPERTIES LIMITED

Learn more about HACKNEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

HACKNEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00560069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.16
dissolution date: 2013.07.03
last member list: 2012.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.28
documents available: 1

List of company documents:

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Find out more information about HACKNEY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HACKNEY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, 246-248 GREAT PORTLAND STREET, LONDON, W1W 5JL
Form type: AD01
Date: 2012.09.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.18
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 993
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.14
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 28/06/2011
Form type: CH01
Date: 2011.07.12
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2009 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: 287
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR WENDY GROSSMITH
Form type: 288b
Date: 2009.08.29
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APPOINTMENT TERMINATED SECRETARY BARBARA MANNING
Form type: 288b
Date: 2009.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MANNING
Form type: 288b
Date: 2009.08.29
£2.95
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DIRECTOR APPOINTED WENDY GROSSMITH
Form type: 288a
Date: 2008.10.03
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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S80A AUTH TO ALLOT SEC 24/10/02
Form type: ELRES
Date: 2002.12.10
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S369(4) SHT NOTICE MEET 24/10/02
Form type: ELRES
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 24/10/02
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/02
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF
Form type: 287
Date: 2001.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX HA3 9QN
Form type: 287
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/03 TO 31/12
Form type: 225(1)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.25

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Company directors and board members:

LEE ANTONY MANNING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 2013.07.03
C/O DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET ,
EC4A 4TR, LONDON
BARBARA LORETTA MANNING (dissolve)
Secretary, 1994.05.13 - 2009.08.14
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
MIRIAM MANNING (dissolve)
Secretary, 1991.06.29 - 1994.05.13
28 BILTON TOWERS , LONDON
W1H 7LD
WENDY GROSSMITH (dissolve)
Director, COMP SECRETARY, 2008.09.18 - 2009.02.27
SUNNYFIELDS TOTTERIDGE GREEN , LONDON
N20 8PH
ALAN MANNING (dissolve)
Director, 1991.06.29 - 2008.12.19
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
MIRIAM MANNING (dissolve)
Director, 1991.06.29 - 1999.09.02
28 BILTON TOWERS , LONDON
W1H 7LD

Companies near to HACKNEY PROPERTIES ltd.

Information about the Private Limited Company HACKNEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data