KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED

Overview

Company Name	KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03998073
Jurisdiction	England/Wales
Date of Creation	May 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED located?

Registered Office Address	Flat 1 10 King Edward's Road E9 7RF London
Undeliverable Registered Office Address	No

What are the latest accounts for KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Jan 24, 2024	Termination of appointment of Alexander Pierre Du Preez as a director on Jan 24, 2024	1 pages	TM01

Jan 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Oct 02, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 02, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 18, 2019	Termination of appointment of Alan Sausse as a director on Nov 18, 2019	1 pages	TM01

Nov 18, 2019	Appointment of Mr Alan Sausse as a director on Nov 18, 2019	2 pages	AP01

Nov 15, 2019	Appointment of Mr Alan Sausse as a secretary on Nov 15, 2019	2 pages	AP03

Oct 02, 2019	Director's details changed for Mr. Aleksandar Stanic on Oct 02, 2019	2 pages	CH01

Oct 02, 2019	Director's details changed for Mr. Alan Sausse on Oct 02, 2019	2 pages	CH01

Oct 02, 2019	Director's details changed for Mr. Alexander Pierre Du Preez on Oct 02, 2019	2 pages	CH01

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with updates	5 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 10, 2019	Registered office address changed from Flat 1 10 King Edward's Road London E9 7RF England to Flat 1 10 King Edward's Road London E9 7RF on Sep 10, 2019	1 pages	AD01

Sep 10, 2019	Registered office address changed from 10 Flat 1 10 King Edward?S Road London E9 7RF England to Flat 1 10 King Edward's Road London E9 7RF on Sep 10, 2019	1 pages	AD01

Sep 09, 2019	Termination of appointment of Ivan John Whittingham as a secretary on Aug 22, 2019	1 pages	TM02

Sep 09, 2019	Registered office address changed from 170 Dorset Road London SW19 3EF to 10 Flat 1 10 King Edward?S Road London E9 7RF on Sep 09, 2019	1 pages	AD01

View All Filings

Who are the officers of KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUSSE, Alan 10 King Edward's Road E9 7RF London Flat 1	Nov 15, 2019		Secretary	10 King Edward's Road E9 7RF London Flat 1					264434290001
SAUSSE, Alan 10 King Edward's Road E9 7RF London Flat 1	Nov 18, 2019		Director	10 King Edward's Road E9 7RF London Flat 1	United Kingdom	British	1970-2	Actuary	217890730001
STANIC, Aleksandar, Mr. 10 King Edward's Road E9 7RF London Flat 1	Jul 22, 2019		Director	10 King Edward's Road E9 7RF London Flat 1	England	German	1979-12	Designer	260824110001
BLACKFORD, Graham John Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	May 19, 2000	Aug 12, 2003	Secretary	Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex		British		Director	66722740003
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Aug 12, 2003	Aug 22, 2019	Secretary	170 Dorset Road SW19 3EF London		British		Chartered Secretary	4741410001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 19, 2000	May 19, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BLACKFORD, Graham John Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	May 19, 2000	Dec 16, 2003	Director	Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	England	British	1961-2	Director	66722740003
CARR, Kevin Raymond 14 The Chine Grange Park N21 2EB London	May 19, 2000	Aug 12, 2003	Director	14 The Chine Grange Park N21 2EB London	United Kingdom	British	1955-9	Director	12955710002
DAVIES, Peter Anthony, Mr. Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	May 19, 2000	Aug 12, 2003	Director	Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	England	British	1955-10	Director	86111660001
DU PREEZ, Alexander Pierre 10 King Edward's Road E9 7RF London Flat 1	Jul 22, 2019	Jan 24, 2024	Director	10 King Edward's Road E9 7RF London Flat 1	United Kingdom	British	1986-7	Designer	209070960003
OVENDEN, Anthony Reinhold 22 Tower Road KT20 5QY Tadworth Surrey	Aug 12, 2003	Mar 25, 2015	Director	22 Tower Road KT20 5QY Tadworth Surrey	England	British	1936-6	Management Consultant	72217690001
SAUSSE, Alan, Mr. 10 King Edward's Road E9 7RF London Flat 1	Jun 30, 2019	Nov 18, 2019	Director	10 King Edward's Road E9 7RF London Flat 1	England	British	1970-2	Actuary	260163480002
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Aug 12, 2003	Jun 30, 2019	Director	170 Dorset Road SW19 3EF London	United Kingdom	British	1941-7	Corporate Manager	4741410001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 19, 2000	May 19, 2000	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KING EDWARDS ROAD (HACKNEY) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0