56 Hogarth Road (Freehold) Limited

Company Registration Number: 05744661

Company registered in England and Wales

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56 Hogarth Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in London.

Registered Address

56 HOGARTH ROAD
FLAT 5
LONDON
ENGLAND
SW5 0PX

There are 4 companies currently registered at this postcode, including this one.

All companies at SW5 0PX

Registration Data

Company Number

05744661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,844£6,534£3,652£2,602£1,077£1,336£2,282
of which Cash £6,844£6,255£3,652£2,602£754£1,031£1,247
Total Assets £6,844£6,534£3,652£2,602£1,077£1,336£2,282
Current Liabilities £1,338£6,528£3,646£2,596£5,351£4,456£5,404
Net Current Assets £5,506£6£6£6£-4,274£-3,120£-3,122
Total Net Worth £6£6£6£6£-4,274£-3,120£-3,122

Previous Names

No previous names

Company Officers

  • SEHOVIC, Ben

    Secretary

    Appointed on 1 September 2015

     

    56
    Hogarth Road
    Flat 5
    London
    SW5 0PX
    England

  • SEHOVIC, Ben

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1989

    56
    Hogarth Road
    Flat 5
    London
    SW5 0PX
    England

  • HUGHES, Zoe Marie

    Secretary

    Appointed on 15 March 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Journalist

    17
    Barton Street
    Clowne
    Chesterfield
    Derbyshire
    S43 4RS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HUGHES, Zoe Marie

    Director

    Appointed on 15 March 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1975

    17
    Barton Street
    Clowne
    Chesterfield
    Derbyshire
    S43 4RS
    United Kingdom

  • HUSSEIN, Hedar Mehde Ridha

    Director

    Appointed on 15 March 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1958

    Flat 4 56 Hogarth Road
    London
    SW5 0PX

  • ROBERTS, Darren Edward

    Director

    Appointed on 27 March 2007

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    18
    Thorpe Avenue
    Whitwell
    Worksop
    Nottinghamshire
    S80 4PU
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X642ZUJK. Transaction: MzE3MzIzNzkzMmFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PYAQ. Transaction: MzE3MDk1NzA1M2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHR6N6. Transaction: MzE1NjE4OTExMGFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X537WHVU. Transaction: MzE0NDUwNTU0M2FkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Ben Sehovic as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4L8P9D4. Transaction: MzEzNjMyMTEwMmFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Zoe Marie Hughes as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4L8P902. Transaction: MzEzNjMyMTAwMWFkaXF6a2N4.

  7. 30 November 2015 Termination of appointment of Zoe Marie Hughes as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4L8P8S3. Transaction: MzEzNjMyMDg5NWFkaXF6a2N4.

  8. 30 November 2015 Registered office address changed from C/O Zoe Hughes 17 Barton Street Clowne Chesterfield Derbyshire S43 4RS to 56 Hogarth Road Flat 5 London SW5 0PX on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8P8M8. Transaction: MzEzNjMyMDg3NmFkaXF6a2N4.

  9. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ46EY. Transaction: MzEyOTQxNzgzNmFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X466GOO8. Transaction: MzEyMjAzOTUzNGFkaXF6a2N4.

  11. 27 April 2015 Appointment of Mr Ben Sehovic as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X466GK6A. Transaction: MzEyMjAzODUzNGFkaXF6a2N4.

  12. 23 March 2015 Termination of appointment of Darren Edward Roberts as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X43SBE4J. Transaction: MzExOTcyNzE2NGFkaXF6a2N4.

  13. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGK0KI. Transaction: MzExMDQ0MzI0M2FkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6H2C. Transaction: MzA5NjA3NjU4NWFkaXF6a2N4.

  15. 11 March 2014 Director's details changed for Mr Darren Edward Roberts on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X33G6H20. Transaction: MzA5NjA3NjU0M2FkaXF6a2N4.

  16. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXGNOG. Transaction: MzA4OTU4OTYxOWFkaXF6a2N4.

  17. 28 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X278JQY8. Transaction: MzA3NzA2MzUzMGFkaXF6a2N4.

  18. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWQG0. Transaction: MzA2NTYwNTQ0NGFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1508SRE. Transaction: MzA1NDMzMTgyN2FkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQDL5. Transaction: MzA0OTUyNzM5NmFkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X4RD8SPU. Transaction: MzAzNDQxNzc0MmFkaXF6a2N4.

  22. 24 March 2011 Director's details changed for Ms Zoe Marie Hughes on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X4RD7SPT. Transaction: MzAzNDQxNjY4OWFkaXF6a2N4.

  23. 24 March 2011 Secretary's details changed for Ms Zoe Marie Hughes on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X4RD6SPS. Transaction: MzAzNDQxNjY5OGFkaXF6a2N4.

  24. 30 December 2010 Registered office address changed from 13 New Street Whitwell Worksop Notts S80 4QN England on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCKASQDY. Transaction: MzAyOTUyNzc2N2FkaXF6a2N4.

  25. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0VAEPZH. Transaction: MzAyODkzMTY2MGFkaXF6a2N4.

  26. 1 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XB9P0IRF. Transaction: MzAxMjcxMjM2M2FkaXF6a2N4.

  27. 1 April 2010 Director's details changed for Darren Edward Roberts on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB9OZIRD. Transaction: MzAxMjcwNjUwM2FkaXF6a2N4.

  28. 1 April 2010 Director's details changed for Zoe Marie Hughes on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB9OYIRC. Transaction: MzAxMjcwNjUwMmFkaXF6a2N4.

  29. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV8SMFV1. Transaction: MzAwNTUwMTIzNWFkaXF6a2N4.

  30. 19 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR8R8A4. Transaction: MjAyODU3NzgyOWFkaXF6a2N4.

  31. 19 March 2009 Registered office changed on 19/03/2009 from 17 barton street, clowne chesterfield derbyshire S43 4RS [View PDF]

    Category: Address. Type: 287. Barcode: XZR8Q8A3. Transaction: MjAyODU3NzI1NWFkaXF6a2N4.

  32. 16 February 2009 Director's change of particulars / darren roberts / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZZV7BK. Transaction: MjAyNTg0OTc4MmFkaXF6a2N4.

  33. 16 February 2009 Director and secretary's change of particulars / zoe hughes / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZZX7BM. Transaction: MjAyNTg0OTcxN2FkaXF6a2N4.

  34. 16 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: AZZZW7BL. Transaction: MjAyNTg0OTY2MmFkaXF6a2N4.

  35. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AZZZY7BN. Transaction: MjAyNTg0OTQxOWFkaXF6a2N4.

  36. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAW456XS. Transaction: MjAyNDY3ODM0M2FkaXF6a2N4.

  37. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO56FY3C. Transaction: MjAwMTcwNjkxOWFkaXF6a2N4.

  38. 8 February 2008 Ad 08/02/08-08/02/08 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAwNzg1NmFkaXF6a2N4.

  39. 7 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4Njk1MWFkaXF6a2N4.

  40. 8 June 2007 Registered office changed on 08/06/07 from: flat 5 56 hogarth road london SW5 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyOTEzOWFkaXF6a2N4.

  41. 30 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwOTk5NWFkaXF6a2N4.

  42. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2MjI1NGFkaXF6a2N4.

  43. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0Nzk1OWFkaXF6a2N4.

  44. 19 May 2006 Registered office changed on 19/05/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM4NTI0MGFkaXF6a2N4.

  45. 19 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MTgwNWFkaXF6a2N4.

  46. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzNDIzMGFkaXF6a2N4.

  47. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMwNDk0N2FkaXF6a2N4.

  48. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgyODEzNmFkaXF6a2N4.

  49. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgxMDgxOWFkaXF6a2N4.

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