38 Hackford Road Limited

Active04978868 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Bryan James Rodrigues
Yannick Jérome René
Owned by
Bryan James Rodrigues
Yannick Jérome René
Christopher Raymond North
Accounts type
Dormant
Region
Greater London
Address
38B Hackford Road
London
SW9 0RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rodrigues, Bryan James
Director · Appointed 23 December 2021
British
Born September 1958 (68)
René, Yannick Jérome
Director · Appointed 17 March 2021
British
Born November 1987
Director · Appointed 23 July 2016
British
Born July 1955 (71)
North, Christopher Raymond
Secretary · Appointed 1 September 2004
British
Officer history (7 former)
23 December 2021
Appointed Rodrigues, Bryan James as Director
22 December 2021
Resigned Sheldon, Charles Piers as Director
17 March 2021
Resigned Pringle, Rosemary Jane Mccrea as Director
17 March 2021
Appointed René, Yannick Jérome as Director
23 July 2016
Appointed North, Christopher Raymond as Director
1 May 2011
Appointed Sheldon, Charles Piers as Director
1 May 2011
Resigned Branczik, Thomas as Director
1 November 2008
Appointed Branczik, Thomas as Director
1 November 2008
Resigned Little, Claire as Director
5 November 2004
Resigned Comp Company Directors Limited as Corporate Director
1 September 2004
Appointed Little, Claire as Director
1 September 2004
Appointed Pringle, Rosemary Jane Mccrea as Director
1 September 2004
Resigned Comp Company Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Comp Company Secretaries Limited as Corporate Director
1 September 2004
Appointed North, Christopher Raymond as Secretary
28 November 2003
Appointed Comp Company Secretaries Limited as Corporate Secretary
28 November 2003
Appointed Comp Company Secretaries Limited as Corporate Director
28 November 2003
Appointed Comp Company Directors Limited as Corporate Director

Ownership 3 active

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

Bryan James Rodrigues
Individual · Notified 23 December 2021
Owns 25–50% of shares
British
Born September 1958 (68)
Yannick Jérome René
Individual · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born November 1987
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Former controllers (2)
22 December 2021
Ceased Charles Piers Sheldon — Owns 25–50% of shares
17 March 2021
Ceased Rosemary Jane Mccrea Pringle — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
18 February 2026Confirmation statement with no updates14 February 2026
7 August 2025Accounts for a dormant company30 November 2024
14 February 2025Confirmation statement with no updates14 February 2025
22 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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