9 Hogarth Road Limited

Company Registration Number: 06627015

Company registered in England and Wales

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9 Hogarth Road Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

06627015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • CROSS, Nigel

    Secretary

    Appointed on 30 September 2009

     

    TPS ESTATES
    Gunsfield Lodge
    THE OFFICE
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • BARSOUM, Andrew Kamel

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: User Experience Consultant

    Month of birth: March 1974

    TPS ESTATES
    The Office
    Gunsfield Lodge
    Comptons Drive Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • LEIGH, Susan Una Mary Mollart

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    TPS ESTATES
    The Office
    Gunsfield Lodge
    Comptons Drive Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 23 June 2008

    Resigned on 23 June 2008

    7
    Spa Road
    London
    SE16 3QQ

  • WOOD, John

    Secretary

    Appointed on 23 June 2008

    Resigned on 30 September 2009

    71 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 23 June 2008

    Resigned on 23 June 2008

    7
    Spa Road
    London
    SE16 3QQ

  • EKSTEEN, Jeanette Cilia

    Director

    Appointed on 23 June 2008

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Self Employed Director Rbkc Plumbers Ltd

    Month of birth: August 1974

    The Maisonette
    8 Hogarth Place
    Earls Court
    London
    SW5 0QT

  • MORRIS, Andrew

    Director

    Appointed on 23 June 2008

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    Flat 3
    9 Hogarth Road
    Earls Court
    London
    SW5 0QH

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

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SH5NS. Transaction: MzE2OTUyODYyN2FkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Andrew Morris as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5FY0X9K. Transaction: MzE1Nzc2NDUxOGFkaXF6a2N4.

  3. 20 September 2016 Termination of appointment of Jeanette Cilia Eksteen as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZO5S. Transaction: MzE1Nzc1MDUzN2FkaXF6a2N4.

  4. 9 September 2016 Appointment of Mrs Susan Una Mary Mollart Leigh as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5F5DUQG. Transaction: MzE1NzA2Mzc4OWFkaXF6a2N4.

  5. 9 September 2016 Appointment of Mr Andrew Kamel Barsoum as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5F5DTP5. Transaction: MzE1NzA2MzQyMmFkaXF6a2N4.

  6. 7 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVGK3. Transaction: MzE1MjQ2NDE4MmFkaXF6a2N4.

  7. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BQ6IJ. Transaction: MzE0MjUzNjI4MGFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5S1K8. Transaction: MzEyNTY5NDQ2MWFkaXF6a2N4.

  9. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TUDRU. Transaction: MzExNzg5MTE3MmFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGRZK. Transaction: MzEwMjUxNjgwN2FkaXF6a2N4.

  11. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D4XKO. Transaction: MzA5NTA4NDUxNmFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBY5WX. Transaction: MzA4MDUxMjAxOWFkaXF6a2N4.

  13. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZSRCR. Transaction: MzA3MzU3Nzk2MGFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYG12X. Transaction: MzA1OTkwOTU0NmFkaXF6a2N4.

  15. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14D2CZE. Transaction: MzA1Mzg4MTA2OGFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3SBYVKG. Transaction: MzAzOTkyMTU5NWFkaXF6a2N4.

  17. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWHWSS2S. Transaction: MzAzMzA3Njk4OWFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X55LBN2S. Transaction: MzAyMjU4ODQ3OGFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Andrew Morris on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X55LAN2R. Transaction: MzAyMjU4ODI2OGFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Ms Jeanette Cilia Eksteen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X55L9N2Q. Transaction: MzAyMjU4ODI2NGFkaXF6a2N4.

  21. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3DDTIDE. Transaction: MzAxMTY1OTM5NWFkaXF6a2N4.

  22. 6 October 2009 Registered office address changed from C/O Belmont & Lowe Priory House 18-25 St Johns Lane London EC1M 4HD on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHNSZDUZ. Transaction: MzAwMDExNjk0MWFkaXF6a2N4.

  23. 2 October 2009 Appointment terminated secretary john wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XH9H9DRH. Transaction: MjA0MjYyMTEzNGFkaXF6a2N4.

  24. 2 October 2009 Secretary appointed mr nigel cross [View PDF]

    Category: Officers. Type: 288a. Barcode: XH9IHDRQ. Transaction: MjA0MjYyMTE2NWFkaXF6a2N4.

  25. 26 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEQTB1U. Transaction: MjAzNTk2MzkxNmFkaXF6a2N4.

  26. 7 October 2008 Ad 26/09/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A69SA3MG. Transaction: MjAxNDk2MjgyNmFkaXF6a2N4.

  27. 4 September 2008 Secretary appointed john wood [View PDF]

    Category: Officers. Type: 288a. Barcode: ANEIA2PU. Transaction: MjAxMjcwMTEwOGFkaXF6a2N4.

  28. 2 September 2008 Director appointed andrew morris [View PDF]

    Category: Officers. Type: 288a. Barcode: ANEI92PT. Transaction: MjAxMjQwNjE0N2FkaXF6a2N4.

  29. 2 September 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEIB2PV. Transaction: MjAxMjQwNjAzM2FkaXF6a2N4.

  30. 2 September 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEIC2PW. Transaction: MjAxMjQwNTk1NWFkaXF6a2N4.

  31. 2 September 2008 Director appointed jeanette cilia eksteen [View PDF]

    Category: Officers. Type: 288a. Barcode: ANEI82PS. Transaction: MjAxMjQwNTcxOGFkaXF6a2N4.

  32. 26 August 2008 Registered office changed on 26/08/2008 from 61 gray's inn road london WC1X 8TL [View PDF]

    Category: Address. Type: 287. Barcode: AQ6YG2I4. Transaction: MjAxMTc5NzY1NmFkaXF6a2N4.

  33. 24 June 2008 Registered office changed on 24/06/2008 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: AMAVS0UN. Transaction: MjAwNzc5OTYwOGFkaXF6a2N4.

  34. 23 June 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X8TXN0Q8. Transaction: MjAwNzYxNDM4OWFkaXF6a2N4.

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