20 Hook Road Limited

Company Registration Number: 04578124

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.
20 Hook Road Limited is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in Surbiton, Surrey.

Registered Address

LESZEK MARSZALEK
FLAT C
20 HOOK ROAD
SURBITON
SURREY
KT6 5BH

There are 14 companies currently registered at this postcode, including this one.

All companies at KT6 5BH

Registration Data

Company Number

04578124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,295£29,295£29,295£29,295£29,295£29,295
Current Assets £2,619£2,238£2,446£2,310£3,550£2,795
of which Cash £2,619£2,238£2,446£2,310£3,550£2,795
Total Assets £31,914£31,533£31,741£31,605£32,845£32,090
Current Liabilities £941£560£2,586£2,586£3,607£3,006
Net Current Assets £1,678£1,678£-140£-276£-57£-211
Total Net Worth £30,973£30,973£29,155£29,019£29,238£29,084

Previous Names

  • LOCALPERCH PROPERTY MANAGEMENT COMPANY LIMITED, active until 19 December 2002

Company Officers

  • CARSON, Emily

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Employee

    Month of birth: February 1990

    23
    Manor Drive North
    New Malden
    Surrey
    KT3 5PB
    England

  • FOSTER, Michael Stephen

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: October 1952

    41 Old Edinburgh Road
    Inverness
    IV2 3PG

  • MARSZALEK, Leszak

    Director

    Appointed on 30 April 2012

     

    Nationality: Polish

    Occupation: Architect

    Month of birth: February 1978

    20
    Hook Road
    Surbiton
    Surrey
    KT6 5BH
    England

  • STOKES, Edward Cooper

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Flat Owner

    Month of birth: March 1986

    Flat 2
    20a Hook Road
    Surbiton
    Surrey
    KT6 5BH
    England

  • WEGLARZ, Patricia

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: July 1955

    61
    Malvern Road
    Surbiton
    Surrey
    KT6 7UH
    England

  • GOODWIN, Andrew Stephen

    Secretary

    Appointed on 21 November 2002

    Resigned on 20 June 2007

    Flat 2 20a Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • HARVEY, Sheila Elizabeth

    Secretary

    Appointed on 4 August 2007

    Resigned on 31 October 2008

    20c Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • NICOLLE, Thomas

    Secretary

    Appointed on 31 October 2008

    Resigned on 28 February 2013

    20b Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 21 November 2002

    26
    Church Street
    London
    NW8 8EP

  • FARRELL, Brendon

    Director

    Appointed on 21 November 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: August 1958

    20c Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • FREEMAN, John Andrew

    Director

    Appointed on 28 February 2013

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Bricklayer

    Month of birth: August 1968

    25
    Norton Avenue
    Surbiton
    Surrey
    KT5 9DX
    England

  • HARVEY, Sheila Elizabeth

    Director

    Appointed on 30 April 2004

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Medicine

    Month of birth: June 1965

    20c Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • HERRING, Theresa

    Director

    Appointed on 30 January 2004

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Computers

    Month of birth: April 1969

    20f Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • NAGENDRA, Kunthavi

    Director

    Appointed on 4 August 2007

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1974

    Flat 2
    20a Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • NICOLLE, Thomas

    Director

    Appointed on 4 August 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Management

    Month of birth: December 1979

    20b Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • TEDD, Pamela

    Director

    Appointed on 21 November 2002

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1944

    20b Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 21 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 21 November 2002

    26
    Church Street
    London
    NW8 8EP

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. 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJN1N. Transaction: MzE1NDA5NjExNGFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50TBDRS. Transaction: MzE0MTkyNzQxNGFkaXF6a2N4.

  3. 7 February 2016 Appointment of Mr Edward Cooper Stokes as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X508HAJ4. Transaction: MzE0MTQzMjM4MGFkaXF6a2N4.

  4. 7 February 2016 Termination of appointment of Kunthavi Nagendra as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X508HABD. Transaction: MzE0MTQzMjMyMGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZG7SX. Transaction: MzEyODI5MzgzNWFkaXF6a2N4.

  6. 5 May 2015 Appointment of Ms Emily Carson as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X46R9GZE. Transaction: MzEyMjUxNTg5MWFkaXF6a2N4.

  7. 21 April 2015 Termination of appointment of John Andrew Freeman as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X45TAZGY. Transaction: MzEyMTU3OTc5OWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44DELNS. Transaction: MzEyMDM0Mjk2OWFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9M97V. Transaction: MzEwNDgxNzY5N2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9H7U8. Transaction: MzEwNDc3Mjc0M2FkaXF6a2N4.

  11. 10 December 2013 Appointment of Mrs Patricia Weglarz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWU7XL. Transaction: MzA5MDQxNTAxM2FkaXF6a2N4.

  12. 9 December 2013 Appointment of Mr John Andrew Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRMYVL. Transaction: MzA5MDI3ODg5MWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN23YH. Transaction: MzA4MzkwODkxOGFkaXF6a2N4.

  14. 5 August 2013 Registered office address changed from C/O Leszek Marszalek Flat C 20 Hook Road Surbiton Surrey KT6 5BH England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2DX9TVT. Transaction: MzA4MjY1ODYwNWFkaXF6a2N4.

  15. 5 August 2013 Registered office address changed from C/O S Foster Radnor House 1 Wood Riding Pyrford Woods Woking Surrey GU22 8RH United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2DX9S4A. Transaction: MzA4MjY1ODM3OWFkaXF6a2N4.

  16. 2 August 2013 Termination of appointment of Thomas Nicolle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX9TTL. Transaction: MzA4MjY1ODYwMWFkaXF6a2N4.

  17. 2 August 2013 Termination of appointment of Thomas Nicolle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX9SC1. Transaction: MzA4MjY1ODQxNWFkaXF6a2N4.

  18. 2 August 2013 Termination of appointment of Theresa Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX9S7L. Transaction: MzA4MjY1ODM5M2FkaXF6a2N4.

  19. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXXB5. Transaction: MzA4MjQ4NjYyMGFkaXF6a2N4.

  20. 31 August 2012 Appointment of Leszak Marszalek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGNKW0. Transaction: MzA2MzMyNDE1NGFkaXF6a2N4.

  21. 19 August 2012 Termination of appointment of Sheila Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FOAAC1. Transaction: MzA2MjYxMzg5MGFkaXF6a2N4.

  22. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBYTS. Transaction: MzA2MTk2MDcwNWFkaXF6a2N4.

  23. 6 August 2012 Registered office address changed from 20 Hook Road Surbiton Surrey KT6 5BH on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EOBYTK. Transaction: MzA2MTkzNDE2MGFkaXF6a2N4.

  24. 11 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNIIFM. Transaction: MzA2MDY1ODI0N2FkaXF6a2N4.

  25. 6 October 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3L7DY2I. Transaction: MzA0NTAyMTMwM2FkaXF6a2N4.

  26. 1 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCL44WA8. Transaction: MzA0MTM0MDg5NmFkaXF6a2N4.

  27. 28 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X2NSEPHY. Transaction: MzAyNzc3ODA0OGFkaXF6a2N4.

  28. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APKZHM3O. Transaction: MzAyMDc1Mjk3NmFkaXF6a2N4.

  29. 9 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XDQC4FNI. Transaction: MzAwNDYzNzIwNGFkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Michael Stephen Foster on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDQBZFNC. Transaction: MzAwNDYzNjY2MWFkaXF6a2N4.

  31. 9 December 2009 Director's details changed for Sheila Elizabeth Harvey on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDQC0FNE. Transaction: MzAwNDYzNjY2MmFkaXF6a2N4.

  32. 9 December 2009 Director's details changed for Kunthavi Nagendra on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDQC2FNG. Transaction: MzAwNDYzNjY2NGFkaXF6a2N4.

  33. 9 December 2009 Director's details changed for Thomas Nicolle on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDQC3FNH. Transaction: MzAwNDYzNjY2NWFkaXF6a2N4.

  34. 9 December 2009 Director's details changed for Theresa Herring on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDQC1FNF. Transaction: MzAwNDYzNjUwNWFkaXF6a2N4.

  35. 21 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHQDU895. Transaction: MjAyODcwOTU1OGFkaXF6a2N4.

  36. 13 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YLU4R9. Transaction: MjAxNzkyNTY5NGFkaXF6a2N4.

  37. 13 November 2008 Secretary appointed thomas andrew nicolle [View PDF]

    Category: Officers. Type: 288a. Barcode: X4YLT4R8. Transaction: MjAxNzg4NTYzMGFkaXF6a2N4.

  38. 12 November 2008 Director's change of particulars / thomas nicolle / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4YLS4R7. Transaction: MjAxNzg4NTYyOGFkaXF6a2N4.

  39. 12 November 2008 Appointment terminated secretary sheila harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: X4YLR4R6. Transaction: MjAxNzg4NTYyNWFkaXF6a2N4.

  40. 17 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXB6EYXX. Transaction: MjAwMzU0ODc0MGFkaXF6a2N4.

  41. 31 December 2007 Return made up to 31/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1MDcyNmFkaXF6a2N4.

  42. 27 November 2007 Ad 06/08/07--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1MzA4N2FkaXF6a2N4.

  43. 27 November 2007 Ad 17/08/07--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1MjkxOWFkaXF6a2N4.

  44. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MzAyM2FkaXF6a2N4.

  45. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MzI0N2FkaXF6a2N4.

  46. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MzI0NmFkaXF6a2N4.

  47. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MzAxMGFkaXF6a2N4.

  48. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MjI4MGFkaXF6a2N4.

  49. 3 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5NTYzNmFkaXF6a2N4.

  50. 2 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1NTg4OGFkaXF6a2N4.

  51. 30 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMTM4OWFkaXF6a2N4.

  52. 28 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NTQ4OGFkaXF6a2N4.

  53. 24 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyMzkyMmFkaXF6a2N4.

  54. 29 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYxMDIzMGFkaXF6a2N4.

  55. 6 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MjQ3N2FkaXF6a2N4.

  56. 16 November 2004 Ad 30/04/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA4NDIxMGFkaXF6a2N4.

  57. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyNzU2OWFkaXF6a2N4.

  58. 16 November 2004 Ad 30/01/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM4NTA0NmFkaXF6a2N4.

  59. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUzNzgxOWFkaXF6a2N4.

  60. 21 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMzODgzNmFkaXF6a2N4.

  61. 27 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0MzcyM2FkaXF6a2N4.

  62. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1NTk0OWFkaXF6a2N4.

  63. 16 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3MjM4M2FkaXF6a2N4.

  64. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2MDUxNmFkaXF6a2N4.

  65. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ4MDc3NmFkaXF6a2N4.

  66. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyODc2M2FkaXF6a2N4.

  67. 16 January 2003 Registered office changed on 16/01/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU0NTMzM2FkaXF6a2N4.

  68. 19 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM2NDk4MGFkaXF6a2N4.

  69. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE3MDg4NWFkaXF6a2N4.

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