Company information:
Hackford Residents Association Limited (No: 01871695)
Address: 54 HACKFORD ROAD, LONDON, SW9 0RF, ENGLAND
Status: Active
Incorporated: 14-Dec-1984
Accounts Next Due: 17-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: TY PAUL READ ( DOB: Sep-1990 From: May-2019 )
Current Director: MARK ANDREW SHELTON ( DOB: Feb-1969 From: Apr-2007 )
Current Director: ANNABEL MARY SYMINGTON ( DOB: Jun-1986 From: May-2020 )
Current Secretary: TY PAUL READ ( From: Mar-2020 )
Resigned Director: DAVID GRENVILLE BAGSHAW ( DOB: Jun-1965 From: Jun-2004 To: Apr-2007 )
Resigned Director: ANDREW WILLIAM BARRETT ( DOB: Jan-1961 From: Dec-1994 To: Jun-1999 )
Resigned Director: PAWEL BAWOLEC ( DOB: Jan-1968 From: Jun-2004 To: Jul-2004 )
Resigned Director: PATRICIA MARGARET BURGESS ( DOB: Jul-1951 From: Nov-1991 To: Dec-1994 )
Resigned Director: ANTHONY MILES FLYNN ( DOB: May-1984 From: Apr-2014 To: Mar-2020 )
Resigned Director: DAVID DEREK FULLARTON ( DOB: Apr-1952 From: Nov-1991 To: Sep-2018 )
Resigned Director: VICTORIA JANE HELMER ( DOB: Oct-1975 From: Jul-2004 To: Jan-2008 )
Resigned Director: IAN GORDON MORRISON ( DOB: Jan-1963 From: Nov-1991 To: Jun-1996 )
Resigned Director: MALGORZATA STECKO ( DOB: May-1969 From: Jun-1996 To: Jun-2004 )
Resigned Director: WILLIAM OWAIN THOMAS ( DOB: Jun-1972 From: Jul-1999 To: May-2004 )
Resigned Director: PAOLO VENTURINI ( DOB: Jul-1970 From: Jan-2008 To: Apr-2014 )
Resigned Secretary: DAVID GRENVILLE BAGSHAW ( DOB: Jun-1965 From: Jun-2004 To: Apr-2007 )
Resigned Secretary: ANDREW WILLIAM BARRETT ( DOB: Jan-1961 From: Jun-1996 To: Jun-1999 )
Resigned Secretary: PATRICIA MARGARET BURGESS ( DOB: Jul-1951 From: Nov-1991 To: Dec-1994 )
Resigned Secretary: ANTHONY MILES FLYNN ( From: Dec-2016 To: Mar-2020 )
Resigned Secretary: MICHELLE ELIZABETH MORRISON ( DOB: Feb-1968 From: Dec-1994 To: Jun-1996 )
Resigned Secretary: MARK ANDREW SHELTON ( DOB: Feb-1969 From: Apr-2007 To: Dec-2016 )
Resigned Secretary: WILLIAM OWAIN THOMAS ( DOB: Jun-1972 From: Jul-1999 To: May-2004 )
Persons of Significant Control:
Mr Anthony Miles Flynn, 54a Hackford Road, London, SW9 0RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-30)
The Executor Of David Derek Fullarton, 54a Hackford Road, London, SW9 0RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-01)
Mr Mark Andrew Shelton, 54a Hackford Road, London, SW9 0RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ty Paul Read, 54a Hackford Road, London, SW9 0RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 1,026 | 1,026 | 1,026 | 684 | 342 | 1026.0,1026.0,1026.0,684.0,342.0,0.0,0.0,0.0 | |||
| Current assets | 761 | 1,228 | 286 | 459 | 235 | 1,087 | 1,757 | 400 | 761.0,1228.0,286.0,459.0,235.0,1087.0,1757.0,400.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 761 | 1,228 | -740 | -567 | -791 | 61 | -63 | -1,100 | 761.0,1228.0,-740.0,-567.0,-791.0,61.0,-63.0,-1100.0 |
| Total assets less current liabilities | 1,787 | 2,254 | 286 | 117 | -449 | 61 | -63 | -1,100 | 1787.0,2254.0,286.0,117.0,-449.0,61.0,-63.0,-1100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 761 | 1,228 | 286 | 117 | -779 | -313 | -313 | -1,350 | 761.0,1228.0,286.0,117.0,-779.0,-313.0,-313.0,-1350.0 |
| Equity / share capital and reserves | 761 | 1,228 | 286 | 117 | -779 | -313 | -313 | -1,350 | 761.0,1228.0,286.0,117.0,-779.0,-313.0,-313.0,-1350.0 |