35 Hotham Road Limited

Company Registration Number: 03527832

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.
35 Hotham Road Limited is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in London.

Registered Address

FLAT 3 35 HOTHAM ROAD
PUTNEY
LONDON
SW15 1QL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW15 1QL

Registration Data

Company Number

03527832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £938£833£1,094£2,056£1,951£1,846£1,741£1,636
of which Cash £938£833£1,094£2,056£1,951£1,846£1,741£1,636
Total Assets £938£833£1,094£2,056£1,951£1,846£1,741£1,636
Current Liabilities £7,934£7,829£8,090£9,052£8,947£8,842£8,737£8,632
Net Current Assets £-6,996£-6,996£-6,996£-6,996£-6,996£-6,996£-6,996£-6,996
Total Net Worth £200£200£200£200£200£200£200£200

Previous Names

No previous names

Company Officers

  • SMITH, Joanne

    Secretary

    Appointed on 14 March 2002

     

    Flat 3
    35 Hotham Road Putney
    London
    SW15 1QL

  • HANDFORD, Clare Nancy

    Director

    Appointed on 7 March 2013

     

    Nationality: Uk

    Occupation: None

    Month of birth: April 1966

    Flat 1
    35 Hotham Road
    Putney
    London
    SW15 1QL
    England

  • SILVER, Mario Jacqueline

    Director

    Appointed on 14 September 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1961

    48
    Barham Road
    Wimbledon
    London
    SW20 0ET

  • SMITH, Joanne

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1965

    Flat 3
    35 Hotham Road Putney
    London
    SW15 1QL

  • GRAHAM, Charles Roderick

    Secretary

    Appointed on 16 March 1998

    Resigned on 27 February 2000

    Flat 1
    35 Hotham Road
    Putney
    London
    SW15 1QL

  • WADDINGTON, Robert Mark

    Secretary

    Appointed on 27 February 2000

    Resigned on 1 February 2002

    Flat 2 35 Hotham Road
    Putney
    London
    SW15 1QL

  • BASHLEIGH, Ramona Del Carmen

    Director

    Appointed on 1 February 2002

    Resigned on 14 September 2008

    Nationality: Venezuelan

    Occupation: Housewife

    Month of birth: August 1926

    35
    Hotham Road
    London
    SW15 1QL

  • MARTIN, Andrew Charles, Dr

    Director

    Appointed on 27 February 2000

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Banking

    Month of birth: February 1971

    Flat 1
    35 Hotham Road
    London
    SW15 1QL

  • MILLER, Jennifer Elaine

    Director

    Appointed on 9 February 2001

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: March 1970

    81
    Hotham Road
    London
    SW15 1QL

  • SHEARD, Sarah Lucy, Dr

    Director

    Appointed on 2 July 2007

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1981

    Flat 1
    35 Hotham Road
    London
    SW15 1QL

  • TURNBULL, Noel Elliot

    Director

    Appointed on 16 March 1998

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Information Design Consultant

    Month of birth: May 1946

    Flat 3 35 Hotham Road
    Putney
    London
    SW15 1QL

  • WADDINGTON, Robert Mark

    Director

    Appointed on 16 March 1998

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1965

    Flat 2 35 Hotham Road
    Putney
    London
    SW15 1QL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65EJ2JK. Transaction: MzE3NTIzNzczMGFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A65EIPGI. Transaction: MzE3NTEzMDY4N2FkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58PFDVN. Transaction: MzE1MDQzMDg1OGFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: A57A974Y. Transaction: MzE0OTIxNzY2MmFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45RU6PV. Transaction: MzEyMTk5NzE4MmFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 10 April 2015

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: A452DPMO. Transaction: MzEyMTU5NDg2M2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39AB7P7. Transaction: MzEwMTQ0NDUxN2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: R35I82BM. Transaction: MzA5ODE5OTU5NWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADB5I9. Transaction: MzA3OTkzNDUwOWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: A263ONVL. Transaction: MzA3NjMxMTA2MmFkaXF6a2N4.

  11. 12 March 2013 Appointment of Mrs Clare Nancy Handford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OQPDN. Transaction: MzA3NDMyMzc5MWFkaXF6a2N4.

  12. 21 February 2013 Termination of appointment of Sarah Sheard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OTYA1. Transaction: MzA3MzI3Mjk4OGFkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXN5WI. Transaction: MzA2MTQ3NTgyOGFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: A16NU0UA. Transaction: MzA1NTczNzIzMWFkaXF6a2N4.

  15. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW335VNZ. Transaction: MzA0MDM3NjAwMmFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: AOFT2T89. Transaction: MzAzNTYxNDMwOWFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALZHPKL5. Transaction: MzAxNzU5MDc2N2FkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: AQLUXILF. Transaction: MzAxMjUxNjY0M2FkaXF6a2N4.

  19. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7K2MCJZ. Transaction: MjAzOTU1MzI5N2FkaXF6a2N4.

  20. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AICAT88N. Transaction: MjAyODU2NDg0MWFkaXF6a2N4.

  21. 15 September 2008 Appointment terminated director ramona bashleigh [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ80435A. Transaction: MjAxMzQxOTA1N2FkaXF6a2N4.

  22. 15 September 2008 Director appointed mario jacqueline silver [View PDF]

    Category: Officers. Type: 288a. Barcode: AGMS233C. Transaction: MjAxMzQxNDExM2FkaXF6a2N4.

  23. 24 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMKH70UY. Transaction: MjAwNzc5MDQ3NGFkaXF6a2N4.

  24. 24 April 2008 Return made up to 16/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHTDZ0Q. Transaction: MjAwNDAwODYzOGFkaXF6a2N4.

  25. 24 April 2008 Return made up to 16/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHTGZ0T. Transaction: MjAwNDAwODUyMmFkaXF6a2N4.

  26. 24 April 2008 Return made up to 16/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHTFZ0S. Transaction: MjAwNDAwODMxOWFkaXF6a2N4.

  27. 24 April 2008 Return made up to 16/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHT9Z0M. Transaction: MjAwNDAwODEyMGFkaXF6a2N4.

  28. 24 April 2008 Return made up to 16/03/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHTHZ0U. Transaction: MjAwNDAwNzk1N2FkaXF6a2N4.

  29. 24 April 2008 Return made up to 16/03/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHT7Z0K. Transaction: MjAwNDAwNzY2MmFkaXF6a2N4.

  30. 21 April 2008 Return made up to 16/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHT8Z0L. Transaction: MjAwMzc2OTQ3MmFkaXF6a2N4.

  31. 16 April 2008 Director appointed ramona del carmen bashleigh [View PDF]

    Category: Officers. Type: 288a. Barcode: LOQR3YVM. Transaction: MjAwMzQyOTg1MGFkaXF6a2N4.

  32. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1OTAwNGFkaXF6a2N4.

  33. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMDExMmFkaXF6a2N4.

  34. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyNDU0MmFkaXF6a2N4.

  35. 12 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4MTc4MmFkaXF6a2N4.

  36. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyODQxOWFkaXF6a2N4.

  37. 17 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2Nzc3NWFkaXF6a2N4.

  38. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzcwNzE4MmFkaXF6a2N4.

  39. 9 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxOTg1MmFkaXF6a2N4.

  40. 5 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTQ3NTQxN2FkaXF6a2N4.

  41. 18 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEyMzMyMGFkaXF6a2N4.

  42. 15 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY3MDYzNGFkaXF6a2N4.

  43. 19 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg1MjQ0MmFkaXF6a2N4.

  44. 4 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTA5MzE4M2FkaXF6a2N4.

  45. 20 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyNjQ4NGFkaXF6a2N4.

  46. 20 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg4OTgzOWFkaXF6a2N4.

  47. 7 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzgxNDgxNmFkaXF6a2N4.

  48. 4 September 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI0MjAzM2FkaXF6a2N4.

  49. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIwMzQ2NWFkaXF6a2N4.

  50. 16 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQ3MzU3M2FkaXF6a2N4.

  51. 27 June 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNDkwMGFkaXF6a2N4.

  52. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4OTY0N2FkaXF6a2N4.

  53. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAwNjMzOGFkaXF6a2N4.

  54. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE0Mjg2NmFkaXF6a2N4.

  55. 31 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjI3ODgyNmFkaXF6a2N4.

  56. 10 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyMjcyNGFkaXF6a2N4.

  57. 16 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMzMjI4MmFkaXF6a2N4.

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