27 Hoveden Road Limited

Company Registration Number: 07060891

Company registered in England and Wales

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27 Hoveden Road Limited is a Private Company Limited by Shares first registered on 29 October 2009. Its current registered address is in London.

Registered Address

27 HOVEDEN ROAD
LONDON
NW2 3XE

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 3XE

Registration Data

Company Number

07060891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,555£9,555£9,555£9,555£9,555£11,455£9,555
Current Assets £715£2,995£1,586£886£1,602£561£1,294
of which Cash £715£2,995£1,586£786£1,502£561£494
Total Assets £10,270£12,550£11,141£10,441£11,157£12,016£10,849
Current Liabilities £250£2,450£200£200£200£400£0
Net Current Assets £465£545£1,386£686£1,402£161£1,294
Total Net Worth £10,020£10,100£10,941£10,241£10,957£11,616£10,849

Previous Names

No previous names

Company Officers

  • BLATTER, Christiane Andrea

    Director

    Appointed on 20 September 2016

     

    Nationality: German

    Occupation: Journalist

    Month of birth: February 1969

    Flat 2
    27
    Hoveden Road
    London
    NW2 3XE
    England

  • DULLEA, Thomas Joseph

    Director

    Appointed on 2 May 2014

     

    Nationality: Irish

    Occupation: Auditor

    Month of birth: January 1986

    27
    Flat 3, 27 Hoveden Road
    London
    NW2 3XE
    United Kingdom

  • LOVETT, Catherine Victoria

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Costumier

    Month of birth: August 1981

    27
    Hoveden Road
    London
    NW2 3XE

  • MOLE, Alexander Christopher

    Director

    Appointed on 20 July 2012

     

    Nationality: English

    Occupation: Software Engineer

    Month of birth: June 1981

    27
    Hoveden Road
    London
    NW2 3XE

  • TEGENBOSCH, Sophia

    Director

    Appointed on 1 March 2014

     

    Nationality: Dutch

    Occupation: Client Service Executive

    Month of birth: April 1987

    27
    Hoveden Road
    London
    NW2 3XE
    England

  • PUTNAM, Sheelagh

    Secretary

    Appointed on 29 October 2009

    Resigned on 11 October 2016

    14
    Keyes Road
    London
    NW2 3XA
    United Kingdom

  • PUTNAM, Thomas Drew

    Director

    Appointed on 29 October 2009

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1955

    27
    Hoveden Road
    London
    NW2 3XE
    England

  • QUIGLEY, Maureen Jayne

    Director

    Appointed on 3 February 2010

    Resigned on 8 July 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1956

    Ground Floor Flat
    27 Hoveden Road
    London
    NW2 3XE
    England

  • TOMAS, Lorraine Irene

    Director

    Appointed on 3 February 2010

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1969

    Top Flat
    27 Hoveden Road
    London
    NW2 3XE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YB7HDT. Transaction: MzE2Njc4NDE3MmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1ZAJ. Transaction: MzE2MDkzNjE4NGFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Thomas Drew Putnam as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEM60Q. Transaction: MzE1OTQxNzQ1M2FkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Sheelagh Putnam as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM02. Barcode: X5HEM4LD. Transaction: MzE1OTQxNzA1MmFkaXF6a2N4.

  5. 20 September 2016 Appointment of Miss Christiane Andrea Blatter as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5FY34Y1. Transaction: MzE1Nzc4NTcxOGFkaXF6a2N4.

  6. 23 March 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53D7RNF. Transaction: MzE0NDczMjkyMWFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKP2O2. Transaction: MzEzNDY1MDY0OWFkaXF6a2N4.

  8. 30 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: X44AN23V. Transaction: MzEyMDIyMjE0MmFkaXF6a2N4.

  9. 16 November 2014 Appointment of Mr Alexander Christopher Mole as a director on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: AP01. Barcode: X3KRK0VD. Transaction: MzExMTQyNzI4M2FkaXF6a2N4.

  10. 16 November 2014 Appointment of Miss Catherine Victoria Lovett as a director on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: AP01. Barcode: X3KRJW75. Transaction: MzExMTQyNjM0OGFkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKTCZ. Transaction: MzExMTEyNzA2MGFkaXF6a2N4.

  12. 11 November 2014 Registered office address changed from 27 Hoveden Road London NW2 3XE to 27 Hoveden Road London NW2 3XE on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEKTCR. Transaction: MzExMTEyNjgwMGFkaXF6a2N4.

  13. 23 July 2014 Appointment of Miss Sophia Tegenbosch as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3CR6PWG. Transaction: MzEwNDI1OTU4NGFkaXF6a2N4.

  14. 1 June 2014 Appointment of Mr Thomas Joseph Dullea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X395CWZM. Transaction: MzEwMTA4NjIwNmFkaXF6a2N4.

  15. 19 May 2014 Termination of appointment of Lorraine Tomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387MVYZ. Transaction: MzEwMDI4MDY2MWFkaXF6a2N4.

  16. 3 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32VETOH. Transaction: MzA5NTU2MTE4OWFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIWY1. Transaction: MzA4ODExNDYwNGFkaXF6a2N4.

  18. 12 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2403162. Transaction: MzA3NDM2NDk3MWFkaXF6a2N4.

  19. 14 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRV548. Transaction: MzA2OTM4Nzc0MmFkaXF6a2N4.

  20. 6 August 2012 Termination of appointment of Maureen Quigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWFJ7. Transaction: MzA2MTk3ODQwMWFkaXF6a2N4.

  21. 31 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11PL9NN. Transaction: MzA1MTY4NDE2MGFkaXF6a2N4.

  22. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7BJ2YVT. Transaction: MzA0NjQwMzc1MGFkaXF6a2N4.

  23. 28 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6A1YYR1. Transaction: MzA0NjI1NTQyMWFkaXF6a2N4.

  24. 26 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjAyNzI1M2FkaXF6a2N4.

  25. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzMDYwMmFkaXF6a2N4.

  26. 25 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X1RS8PES. Transaction: MzAyNzU5OTc4NWFkaXF6a2N4.

  27. 8 February 2010 Appointment of Miss Lorraine Irene Tomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTFFRHA2. Transaction: MzAwODg1NjYwN2FkaXF6a2N4.

  28. 8 February 2010 Appointment of Miss Maureen Jayne Quigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTFEQHA0. Transaction: MzAwODg1NTk1MmFkaXF6a2N4.

  29. 29 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSZ6DEI3. Transaction: MzAwMTczMDIxNmFkaXF6a2N4.

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