48 Hackford Road Limited

Active03428382 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Sahar Danesh
Euston Shin Bong Ling
Monica Teresa Melling
Owned by
Monica Teresa Melling
Euston Shin Bong Ling
Accounts type
Dormant
Region
Greater London
Address
48C Hackford Road
Oval
London
SW9 0RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Danesh, Sahar
Director · Appointed 5 April 2023
British
Born April 1981 (45)
Ling, Euston Shin Bong
Director · Appointed 21 September 2013
British
Born March 1971 (55)
Melling, Monica Teresa
Secretary · Appointed 3 September 1997
British
Melling, Monica Teresa
Director · Appointed 3 September 1997
British
Born October 1960 (66)
Officer history (10 former)
5 April 2023
Appointed Danesh, Sahar as Director
5 April 2023
Resigned Shuker, Katie Elizabeth as Director
21 September 2013
Appointed Ling, Euston Shin Bong as Director
20 September 2013
Resigned Gillham, Jessica as Director
29 April 2013
Resigned O'Brien, Deirdre Louise as Director
29 April 2013
Appointed Shuker, Katie Elizabeth as Director
1 August 2009
Appointed Gillham, Jessica as Director
31 July 2009
Resigned Mainwaring Samwell, Steven as Director
10 February 2004
Appointed Mainwaring Samwell, Steven as Director
10 February 2004
Resigned Codrington, Adam as Director
8 February 2003
Resigned Cox, Christopher as Director
8 February 2003
Appointed O'Brien, Deirdre Louise as Director
8 February 2003
Resigned Moss, Stephen as Director
3 March 2002
Appointed Cox, Christopher as Director
3 March 2002
Appointed Moss, Stephen as Director
3 March 2002
Resigned Smith, Andrew John as Director
27 March 2001
Appointed Codrington, Adam as Director
19 March 2001
Resigned Barber, Patrick John as Director
3 September 1997
Appointed Melling, Monica Teresa as Director
3 September 1997
Appointed Melling, Monica Teresa as Secretary
3 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Appointed Barber, Patrick John as Director
3 September 1997
Appointed Smith, Andrew John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sahar Danesh
Individual · Notified 5 April 2023
Has significant influence or control
British
Born April 1981 (45)
Monica Teresa Melling
Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Euston Shin Bong Ling
Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (1)
5 April 2023
Ceased Katie Elizabeth Shuker — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
15 April 2026Confirmation statement with no updates12 April 2026
15 April 2026Secretary's details changed
29 May 2025Accounts for a dormant company30 September 2024
16 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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