46 Hackford Road London Limited

Active05236234 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Rafael Wright
Accounts type
Dormant
Region
South West
Address
C/o Perseus Property Co Ltd
128-130 Old Christchurch Road
Bournemouth
BH1 1NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 September 2020
Appointed Macaskill, Sky Tzara Sophie as Director
18 September 2020
Resigned Chadwick, Paul Thomas as Director
31 January 2006
Resigned Hacker, Jane as Director
1 November 2004
Resigned Comp Company Directors Limited as Corporate Director
5 October 2004
Appointed Hacker, Jane as Director
5 October 2004
Appointed Chadwick, Paul Thomas as Director
5 October 2004
Appointed Wright, Richard Rafael as Director
5 October 2004
Resigned Comp Company Secretaries Limited as Corporate Secretary
5 October 2004
Resigned Comp Company Secretaries Limited as Corporate Director
5 October 2004
Appointed Wright, Richard Rafael as Secretary
20 September 2004
Appointed Comp Company Secretaries Limited as Corporate Secretary
20 September 2004
Appointed Comp Company Secretaries Limited as Corporate Director
20 September 2004
Appointed Comp Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born July 1963 (63)

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 September 2025
15 October 2025Confirmation statement with no updates1 October 2025
27 May 2025Accounts for a dormant company30 September 2024
14 October 2024Confirmation statement with no updates1 October 2024
28 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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