60 Hogarth Road Limited

Company Registration Number: 02424749

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60 Hogarth Road Limited is a Private Company Limited by Shares first registered on 20 September 1989. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 61 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

02424749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000£0£0£0£0£0
Current Assets £0£0£0£0£0£75£317£18,513£14,490£12,677£10,416£14,429
of which Cash £0£0£0£0£0£0£0£3,054£54£54£1,448£12,334
Total Assets £2,000£2,000£2,000£2,000£2,000£2,075£2,317£18,513£14,490£12,677£10,416£14,429
Current Liabilities £320£320£320£320£320£395£162£9,022£6,860£8,762£15,746£11,399
Net Current Assets £-320£-320£-320£-320£-320£-320£155£9,491£7,630£3,915£-5,330£3,030
Total Net Worth £1,680£1,680£1,680£1,680£1,680£1,680£2,155£11,491£9,630£5,915£-3,330£5,030

Previous Names

No previous names

Company Officers

  • BEVIS, Unity

    Director

     

    Nationality: British

    Occupation: Actress

    Month of birth: November 1940

    60 Hogarth Road
    London
    SW5 0PX

  • DALRYMPLE, David Hew, The Honourable

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1963

    Flat 3
    43 Elvaston Place
    London
    SW7 5NP

  • FIORENTINO, Francesca

    Director

    Appointed on 10 August 1997

     

    Nationality: Italian

    Occupation: Student

    Month of birth: November 1973

    60 Hogarth Road
    London
    SW5 0PX

  • MITCHELL, Julian

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1978

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • YANG, Gilles

    Director

    Appointed on 7 June 2007

     

    Nationality: French

    Occupation: Analyst

    Month of birth: June 1951

    Flat 1 60 Hogarth Road
    London
    SW5 0PX

  • BEVIS, U

    Secretary

    Resigned on 29 November 2001

    60 Hogarth Road
    London
    SW5 0PX

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 29 November 2001

    Resigned on 31 March 2017

    Nationality: British

    27 Palace Gate
    London
    W8 5LS

  • ABELA, Joseph Philippe

    Director

    Appointed on 4 September 2001

    Resigned on 12 April 2006

    Nationality: British

    Occupation: House Manager

    Month of birth: March 1953

    Flat 1 60 Hogarth Road
    London
    SW5 0PX

  • ABELA, Joseph Philippe

    Director

    Appointed on 26 February 1995

    Resigned on 8 August 1997

    Nationality: British

    Occupation: House Manager

    Month of birth: March 1953

    60 Hogarth Road
    London
    SW5 OPX

  • FRANCIS, Paul Andrew

    Director

    Appointed on 6 January 1995

    Resigned on 9 October 1995

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1956

    60 Hogarth Road
    London
    SW5 0PX

  • PANJWANI, Denise

    Director

    Appointed on 29 November 2001

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    62 Hartington Road
    Chiswick
    Middlesex
    W4 3TU

  • SHAH, Rukhsana

    Director

    Resigned on 5 January 1995

    Nationality: Pakistani

    Occupation: Liaison Officer

    Month of birth: January 1953

    20 Elm Lodge
    London
    SW6 6NZ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYBE0A. Transaction: MzE4MzA5NTU1NmFkaXF6a2N4.

  2. 11 April 2017 Registered office address changed from 27 Palace Gate London W8 5LS to 8 Hogarth Place London SW5 0QT on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645MHWA. Transaction: MzE3MzMzMzcxMmFkaXF6a2N4.

  3. 11 April 2017 Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X645MGL5. Transaction: MzE3MzMzMzI2OWFkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHNDNE. Transaction: MzE2NDA1ODE1MmFkaXF6a2N4.

  5. 25 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TYZN. Transaction: MzE1NTkwMjMwOWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY3L4. Transaction: MzEzODExMjUzMWFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZPOY. Transaction: MzEyOTAwMDM2OGFkaXF6a2N4.

  8. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPN8Q. Transaction: MzExNDY1OTY4MmFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JD4Q. Transaction: MzEwNTQyNjUzM2FkaXF6a2N4.

  10. 4 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30O5F0P. Transaction: MzA5Mzg4NjQyM2FkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZM01. Transaction: MzA4MzE3ODk2N2FkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUOWT7. Transaction: MzA2NzkxMTY5NGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGOF6. Transaction: MzA2MjQwMzI0N2FkaXF6a2N4.

  14. 14 August 2012 Director's details changed for Miss U Bevis on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1FBGOEY. Transaction: MzA2MjQwMzE1NGFkaXF6a2N4.

  15. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP5HC. Transaction: MzA0OTc4NDg1NmFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHSLOWQ1. Transaction: MzA0MjE3MTA0OGFkaXF6a2N4.

  17. 15 March 2011 Statement of capital following an allotment of shares on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Capital. Type: SH01. Barcode: X1EBSSGN. Transaction: MzAzMzg1NTAxMmFkaXF6a2N4.

  18. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LC518QLM. Transaction: MzAzMDM2OTc4N2FkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVQINMFO. Transaction: MzAyMTIwNjgzN2FkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Francesca Fiorentino on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVQIMMFN. Transaction: MzAyMTE1NDE1OWFkaXF6a2N4.

  21. 13 April 2010 Appointment of Mr Julian Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDVJJ4R. Transaction: MzAxMzM5NzY1OWFkaXF6a2N4.

  22. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSNIH2U. Transaction: MzAwODY3ODU1N2FkaXF6a2N4.

  23. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GXUCI2. Transaction: MjAzOTQ2MzA3OWFkaXF6a2N4.

  24. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAIY76YM. Transaction: MjAyNDk5Mjc3OGFkaXF6a2N4.

  25. 12 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBOP27E. Transaction: MjAxMDgyNTkwNGFkaXF6a2N4.

  26. 5 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3MzM2N2FkaXF6a2N4.

  27. 4 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3NzQ5MmFkaXF6a2N4.

  28. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1MTM0NWFkaXF6a2N4.

  29. 12 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1OTEzNGFkaXF6a2N4.

  30. 17 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUxMzMyNmFkaXF6a2N4.

  31. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDk5NjcxNmFkaXF6a2N4.

  32. 8 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2ODc4MWFkaXF6a2N4.

  33. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk5NjQ1M2FkaXF6a2N4.

  34. 5 October 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjIzNzI2OGFkaXF6a2N4.

  35. 2 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwNTE3N2FkaXF6a2N4.

  36. 10 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNzM4N2FkaXF6a2N4.

  37. 20 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDg4NTY5NGFkaXF6a2N4.

  38. 22 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA2NTg1MGFkaXF6a2N4.

  39. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2OTQ2OGFkaXF6a2N4.

  40. 18 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzMzQyNmFkaXF6a2N4.

  41. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY0MTYyNmFkaXF6a2N4.

  42. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY0MzUyNWFkaXF6a2N4.

  43. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyMzU5MmFkaXF6a2N4.

  44. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0NDk3NWFkaXF6a2N4.

  45. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI1NzQ1M2FkaXF6a2N4.

  46. 11 December 2001 Registered office changed on 11/12/01 from: 60 hogarth road london SW5 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM4NzUxNGFkaXF6a2N4.

  47. 31 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3MTE2MGFkaXF6a2N4.

  48. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzc1NzQyMmFkaXF6a2N4.

  49. 29 November 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4NDU1OGFkaXF6a2N4.

  50. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI2OTIxMmFkaXF6a2N4.

  51. 4 January 2000 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExNDA2NWFkaXF6a2N4.

  52. 29 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDU2OTY1N2FkaXF6a2N4.

  53. 10 November 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2NjQ5N2FkaXF6a2N4.

  54. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzMyMTcyOWFkaXF6a2N4.

  55. 12 November 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyNzgzOGFkaXF6a2N4.

  56. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxMDA0N2FkaXF6a2N4.

  57. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0ODk3MWFkaXF6a2N4.

  58. 19 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTg0NjE0OGFkaXF6a2N4.

  59. 11 December 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExMTg5M2FkaXF6a2N4.

  60. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NjI2NTM3MWFkaXF6a2N4.

  61. 9 January 1996 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3ODQ5OGFkaXF6a2N4.

  62. 2 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQyMDQ3M2FkaXF6a2N4.

  63. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NzE3MTMwOWFkaXF6a2N4.

  64. 16 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ1MzI4OWFkaXF6a2N4.

  65. 17 November 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4Njc0NGFkaXF6a2N4.

  66. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzI4OTE4MGFkaXF6a2N4.

  67. 24 September 1993 Return made up to 20/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTAzMTM3MmFkaXF6a2N4.

  68. 1 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTE3MDM2MWFkaXF6a2N4.

  69. 1 October 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NjkxMmFkaXF6a2N4.

  70. 30 September 1991 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDEyMjM4OGFkaXF6a2N4.

  71. 21 August 1991 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDEzMzM1MDQ0MmFkaXF6a2N4.

  72. 21 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTE5OTQwNmFkaXF6a2N4.

  73. 13 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjAxMjg2N2FkaXF6a2N4.

  74. 15 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTk1ODM2NmFkaXF6a2N4.

  75. 3 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTk1MTMwOWFkaXF6a2N4.

  76. 27 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDM0MzUyMmFkaXF6a2N4.

  77. 27 October 1989 Registered office changed on 27/10/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

    Category: Address. Type: 287. Transaction: MDEyOTc4ODYwMGFkaXF6a2N4.

  78. 27 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkzOTMwOWFkaXF6a2N4.

  79. 27 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODEzOTQ4OWFkaXF6a2N4.

  80. 20 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk1ODc0NmFkaXF6a2N4.

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