14 Hogarth Road Residents Management Company Limited

Company Registration Number: 05691182

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14 Hogarth Road Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 30 January 2006. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 58 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

05691182

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,591£2,591£1,991
of which Cash £0£0£0£2,591£2,591£1,991
Total Assets £0£0£0£2,591£2,591£1,991
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£2,591£2,591£1,991
Total Net Worth £0£0£0£2,591£2,591£1,991

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 1 September 2015

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CHAN, Nim Sie

    Director

    Appointed on 19 January 2017

     

    Nationality: Singaporean

    Occupation: Self Employed

    Month of birth: December 1974

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • GAUDOIN, Anna

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1994

    14
    Hogarth Road
    London
    SW5 0PT
    England

  • SHAH, Rishma

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1983

    83
    Church Drive
    Harrow
    Middlesex
    HA2 7NR
    England

  • SOMERVAIL, Helena Katherine

    Director

    Appointed on 7 May 2016

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1987

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CHAN, Nim Sie

    Secretary

    Appointed on 28 October 2013

    Resigned on 1 September 2015

    Shunfu Ville
    314 Shunfu Road
    Apt 05-140
    Singapore 570314
    Singapore
    Singapore

  • EVANS, George Edward

    Secretary

    Appointed on 1 April 2009

    Resigned on 20 October 2010

    14a Hogarth Road
    London
    SW5 0PT

  • MENON, Naveen

    Secretary

    Appointed on 20 October 2010

    Resigned on 4 October 2013

    14 Hogarth Road
    London
    SW5 0PT

  • SIMMS, Dahlia Louise

    Secretary

    Appointed on 30 January 2006

    Resigned on 30 March 2009

    Ground Floor Flat
    14 Hogarth Road
    London
    SW5 0PT

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    82 St John Street
    London
    EC1M 4JN

  • CHAN, Nim Sie

    Director

    Appointed on 9 December 2011

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Self-Employed

    Month of birth: December 1974

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • EVANS, George Edward

    Director

    Appointed on 20 April 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    14a Hogarth Road
    London
    SW5 0PT

  • LAM, Nancy Li Hwa

    Director

    Appointed on 30 January 2006

    Resigned on 20 April 2007

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    Basement Flat
    14 Hogarth Road
    London
    SW5 0PT

  • MENON, Naveen

    Director

    Appointed on 30 January 2006

    Resigned on 4 October 2013

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: May 1973

    Flat 1
    14 Hogarth Road
    London
    SW5 0PT

  • MILNES COATES, Sophie

    Director

    Appointed on 20 October 2010

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Banker

    Month of birth: June 1984

    14 Hogarth Road
    London
    SW5 0PT

  • PASUPATHY, Sumitra

    Director

    Appointed on 30 January 2006

    Resigned on 4 October 2013

    Nationality: Malaysian

    Occupation: Business Developme

    Month of birth: March 1972

    Flat 1
    14 Hogarth Road
    London
    SW5 0PT

  • SIMMS, Dahlia Louise

    Director

    Appointed on 30 January 2006

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Roadshows

    Month of birth: June 1967

    Ground Floor Flat
    14 Hogarth Road
    London
    SW5 0PT

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    82 St John Street
    London
    EC1M 4JN

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

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. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC59WH. Transaction: MzE2Nzk4ODg5NGFkaXF6a2N4.

  2. 1 February 2017 Appointment of Ms Nim Sie Chan as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2OIA. Transaction: MzE2Nzk2MTYxOGFkaXF6a2N4.

  3. 19 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FVF72R. Transaction: MzE1NzcwNTY2NWFkaXF6a2N4.

  4. 7 May 2016 Appointment of Miss Helena Katherine Somervail as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP01. Barcode: X56HZ3FK. Transaction: MzE0ODA1Nzg1MGFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Nim Sie Chan as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X548PRXE. Transaction: MzE0NTY3MDU5NGFkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9CQ2. Transaction: MzE0MjYwMjkxM2FkaXF6a2N4.

  7. 7 September 2015 Termination of appointment of Nim Sie Chan as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4FFQWFE. Transaction: MzEzMDUzNzgxM2FkaXF6a2N4.

  8. 7 September 2015 Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4FFQW6B. Transaction: MzEzMDUzNzc5MmFkaXF6a2N4.

  9. 7 September 2015 Registered office address changed from 14 Hogarth Road London SW5 0PT to 8 Hogarth Place London SW5 0QT on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFNZ1T. Transaction: MzEzMDUxMTk3MmFkaXF6a2N4.

  10. 28 July 2015 Appointment of Miss Anna Gaudoin as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CM7RPD. Transaction: MzEyNzg4OTg5NWFkaXF6a2N4.

  11. 28 July 2015 Appointment of Miss Rishma Shah as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CM7RM2. Transaction: MzEyNzg4ODMyNWFkaXF6a2N4.

  12. 28 July 2015 Termination of appointment of Sophie Milnes Coates as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CM7RHN. Transaction: MzEyNzg4OTA3OWFkaXF6a2N4.

  13. 14 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49IBOO9. Transaction: MzEyNTA5NTQ1MmFkaXF6a2N4.

  14. 3 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEMTT. Transaction: MzExNjU3MjQwNWFkaXF6a2N4.

  15. 3 February 2015 Register inspection address has been changed from C/O Naveen Menon 111 Finborough Road Flat 2 London SW10 9DU United Kingdom to C/O Amit Jethwa Arlington Estates 4B Leroy House 436 Essex Road London N1 3QP [View PDF]

    Category: Address. Type: AD02. Barcode: X40GEMTL. Transaction: MzExNjU0MzE2N2FkaXF6a2N4.

  16. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVVDNC. Transaction: MzEwOTcwMzc4NWFkaXF6a2N4.

  17. 31 January 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJC7C. Transaction: MzA5MzY1NzAyMGFkaXF6a2N4.

  18. 12 November 2013 Appointment of Miss Nim Sie Chan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYQ9Q2. Transaction: MzA4ODYwMTQ1M2FkaXF6a2N4.

  19. 21 October 2013 Termination of appointment of Sumitra Pasupathy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGCOP7. Transaction: MzA4NzMxNzY1NWFkaXF6a2N4.

  20. 21 October 2013 Termination of appointment of Naveen Menon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGCNT4. Transaction: MzA4NzMxNzQ2NGFkaXF6a2N4.

  21. 21 October 2013 Termination of appointment of Naveen Menon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGCNOH. Transaction: MzA4NzMxNzQyNmFkaXF6a2N4.

  22. 21 October 2013 Termination of appointment of Naveen Menon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGCN4J. Transaction: MzA4NzMxNzI0N2FkaXF6a2N4.

  23. 30 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzA1Mjc5NGFkaXF6a2N4.

  24. 27 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2760YQY. Transaction: MzA3NzA1MzE0MmFkaXF6a2N4.

  25. 27 April 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X2760Y8G. Transaction: MzA3NzA1MzA1OGFkaXF6a2N4.

  26. 27 April 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2760WO8. Transaction: MzA3NzA1Mjc4OWFkaXF6a2N4.

  27. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwODcxMWFkaXF6a2N4.

  28. 21 September 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ4GG. Transaction: MzA2NDUzMjIxNWFkaXF6a2N4.

  29. 21 September 2012 Appointment of Nim Sie Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQ4G8. Transaction: MzA2NDUzMjA3NWFkaXF6a2N4.

  30. 21 September 2012 Termination of appointment of Dahlia Simms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQ4G0. Transaction: MzA2NDUzMjA3M2FkaXF6a2N4.

  31. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X44WMYN8. Transaction: MzA0NTk0NTAzMmFkaXF6a2N4.

  32. 31 January 2011 Annual return made up to 30 January 2011 no member list [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XM8KUR84. Transaction: MzAzMTM2NzUwNmFkaXF6a2N4.

  33. 31 January 2011 Register inspection address has been changed from C/O George Evans 18 Barclay Road London SW6 1EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM8KTR83. Transaction: MzAzMTMzMDk2OGFkaXF6a2N4.

  34. 30 January 2011 Director's details changed for Naveen Menon on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XM8KRR81. Transaction: MzAzMTMzMDk2N2FkaXF6a2N4.

  35. 30 January 2011 Director's details changed for Sumitra Pasupathy on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XM8KSR82. Transaction: MzAzMTMzMDk2NmFkaXF6a2N4.

  36. 24 January 2011 Termination of appointment of George Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJYIKR29. Transaction: MzAzMDkyODY2M2FkaXF6a2N4.

  37. 24 January 2011 Termination of appointment of George Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJYH4R2S. Transaction: MzAzMDkyODIxMmFkaXF6a2N4.

  38. 24 January 2011 Appointment of Miss Sophie Milnes Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJY8XR2C. Transaction: MzAzMDkyNzEzMWFkaXF6a2N4.

  39. 24 January 2011 Appointment of Mr Naveen Menon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJXB0R2H. Transaction: MzAzMDkxOTU0MmFkaXF6a2N4.

  40. 25 February 2010 Annual return made up to 30 January 2010 no member list [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XU3ACHSP. Transaction: MzAxMDIyMzU2OWFkaXF6a2N4.

  41. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU3ABHSO. Transaction: MzAxMDIyMDQzMmFkaXF6a2N4.

  42. 25 February 2010 Director's details changed for Dahlia Louise Simms on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU3AAHSN. Transaction: MzAxMDIyMDQzMWFkaXF6a2N4.

  43. 25 February 2010 Director's details changed for Sumitra Pasupathy on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU3A9HSM. Transaction: MzAxMDIyMDQzMGFkaXF6a2N4.

  44. 25 February 2010 Director's details changed for Naveen Menon on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU3A8HSL. Transaction: MzAxMDIyMDQyOWFkaXF6a2N4.

  45. 16 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMOYLHJQ. Transaction: MzAwOTUxMTgwMWFkaXF6a2N4.

  46. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XC2LBFK6. Transaction: MzAwNDM3NTM5MGFkaXF6a2N4.

  47. 17 September 2009 Secretary appointed mr george edward evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XCOJ8DCD. Transaction: MjA0MTQ5OTA2M2FkaXF6a2N4.

  48. 31 March 2009 Appointment terminated secretary dahlia simms [View PDF]

    Category: Officers. Type: 288b. Barcode: X2IF48LT. Transaction: MjAyOTQ3OTc5NmFkaXF6a2N4.

  49. 19 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS32U7ID. Transaction: MjAyNjE5NTE3OWFkaXF6a2N4.

  50. 6 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQULT67L. Transaction: MjAyMjU1Njc0N2FkaXF6a2N4.

  51. 20 May 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAXKAZU4. Transaction: MjAwNTc2NTUyMmFkaXF6a2N4.

  52. 11 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MDg1NGFkaXF6a2N4.

  53. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2ODE3MGFkaXF6a2N4.

  54. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUyMDA1MmFkaXF6a2N4.

  55. 26 March 2007 Annual return made up to 30/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxNzA4MGFkaXF6a2N4.

  56. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwNTg2NmFkaXF6a2N4.

  57. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0MjYzNmFkaXF6a2N4.

  58. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NTIzMmFkaXF6a2N4.

  59. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyNTM2NWFkaXF6a2N4.

  60. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzNTUxOGFkaXF6a2N4.

  61. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY2OTQ2MWFkaXF6a2N4.

  62. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3MDA5MGFkaXF6a2N4.

  63. 9 February 2006 Registered office changed on 09/02/06 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA2NjU1NWFkaXF6a2N4.

  64. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI1MTIyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.