20 Hoxton Square Limited

Company Registration Number: 06208895

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.
20 Hoxton Square Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in London.

Registered Address

2ND FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW

There are 31 companies currently registered at this postcode, including this one.

All companies at W1U 2DW

Registration Data

Company Number

06208895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £379£40,465£47,737£63,267£134,531£71,356
of which Cash £379£10,339£697£0£8,005£0
Total Assets £379£40,465£47,737£63,267£134,531£71,356
Current Liabilities £430,044£464,320£460,135£449,474£363,241£189,697
Net Current Assets £-429,665£-423,855£-412,398£-386,207£-228,710£-118,341
Total Net Worth £-429,665£-423,855£-411,360£-384,823£-226,865£-117,087

Previous Names

No previous names

Company Officers

  • DELLAL, Alexander

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    2nd Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • WHALLEY, Stewart

    Secretary

    Appointed on 11 April 2007

    Resigned on 18 June 2013

    7th Floor
    100 Brompton Road
    London
    SW3 1ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P59VT. Transaction: MzE0NzI0NTY5MGFkaXF6a2N4.

  2. 23 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: X4MUPTFL. Transaction: MzEzODI2NTkxM2FkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4619HNK. Transaction: MzEyMTg5MTg5OWFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNPLD. Transaction: MzExNDExODM4OWFkaXF6a2N4.

  5. 25 July 2014 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to 2Nd Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF1OZ. Transaction: MzEwNDQyMDkzMWFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36HET15. Transaction: MzA5ODc1MDI0NWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYXG9. Transaction: MzA5MTI1MzQ2M2FkaXF6a2N4.

  8. 1 July 2013 Termination of appointment of Stewart Whalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOXD8R. Transaction: MzA4MDc2MjA3NWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZG5D. Transaction: MzA3NjY0MTUwMmFkaXF6a2N4.

  10. 22 April 2013 Director's details changed for Mr Alexander Dellal on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X26SZG55. Transaction: MzA3NjY0MTMyOGFkaXF6a2N4.

  11. 22 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A22OV9DT. Transaction: MzA3MzM0NjU1NGFkaXF6a2N4.

  12. 3 July 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1C10OSJ. Transaction: MzA2MDE3OTc5NWFkaXF6a2N4.

  13. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY5ODczMGFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y27UY. Transaction: MzA1NjY5ODY5MWFkaXF6a2N4.

  15. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxODczNGFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XHWHJTTW. Transaction: MzAzNjQ2NjQ3MGFkaXF6a2N4.

  17. 11 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L99Y3SB7. Transaction: MzAzMzY3NDgzOGFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XPNDYJLO. Transaction: MzAxNDY4Njg5NGFkaXF6a2N4.

  19. 30 April 2010 Secretary's details changed for Mr Stewart Whalley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XPNDWJLM. Transaction: MzAxNDY3NzI4MWFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Alexander Dellal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPNDXJLN. Transaction: MzAxNDY3NzI4MmFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU3O7H2W. Transaction: MzAwODU3MDU0MmFkaXF6a2N4.

  22. 27 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91TC9DY. Transaction: MjAzMTUyODIyNmFkaXF6a2N4.

  23. 12 March 2009 Director's change of particulars / alexander dellal / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXPAA83E. Transaction: MjAyODAyNTgyM2FkaXF6a2N4.

  24. 11 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMRW180S. Transaction: MjAyNzkwNDc3OWFkaXF6a2N4.

  25. 1 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY48OZC6. Transaction: MjAwNDU3NTA0NWFkaXF6a2N4.

  26. 14 June 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY5NDk4NGFkaXF6a2N4.

  27. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzMTQ2MmFkaXF6a2N4.

  28. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzMDA0NWFkaXF6a2N4.

  29. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzNjQyMWFkaXF6a2N4.

  30. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5MzYyMmFkaXF6a2N4.

  31. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMyODU0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.