45/47 Hudson Road Limited. Head office in Hayes. Check Director.

45/47 Hudson Road Limited, Hayes

45/47 Hudson Road Limited is a private limited company. Located at 47 Hudson Road, Harlington, Hayes UB3 5EL, the above-mentioned 17 years old firm was incorporated on 2006-10-10 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in the firm: Mary C. (appointed on 17 November 2006). Among the secretaries (1 in total), we can name: Adrian H. (appointed on 05 November 2011).

About
Name: 45/47 Hudson Road Limited
Number: 05961484
Incorporation date: 2006-10-10
End of financial year: 31 October


Address:	47 Hudson Road Harlington Hayes UB3 5EL
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Ateesa V.

6 April 2016

Nature of control:	25-50% shares

Mary C.

6 April 2016

Nature of control:	25-50% shares

Adrian H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for 45/47 Hudson Road Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was sent on 2023-10-06. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Ateesa V. that owns 1/2 or less of shares. Mary C. that owns 1/2 or less of shares. Adrian H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Oct 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 6th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 16th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Oct 2019 filed on: 6th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 5th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Oct 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 24th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 10th Oct 2017 filed on: 22nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 2nd, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 10th Oct 2016 filed on: 16th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 19th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 18th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 11th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 13th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 13th Oct 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 18th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 21st, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 24th, June 2012 \| accounts	Free Download (2 pages)
AP03	On Sat, 5th Nov 2011, company appointed a new person to the position of a secretary filed on: 5th, November 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 19th Oct 2011. Old Address: 45 Hudson Road Harlington Hayes Middx UB3 5EL filed on: 19th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 18th Jul 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 26th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 6th, November 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 14th, January 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 1st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Sun, 25th Jan 2009 with complete member list filed on: 25th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 8th, October 2008 \| accounts	Free Download (2 pages)
288b	On Tue, 11th Mar 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
288b	On Tue, 11th Mar 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 16/01/07 from: 45 hudson road harlington hayes middlesex UB3 5EL filed on: 16th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: 45 hudson road harlington hayes middlesex UB3 5EL filed on: 16th, January 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2006 \| incorporation	Free Download (9 pages)

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