353 HGL Freehold Company Limited

Company Registration Number: 07587606

Company registered in England and Wales

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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.
353 HGL Freehold Company Limited is a Private Company Limited by Shares first registered on 1 April 2011. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 83 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

07587606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • COTTINGHAM, Katherine Jane

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: November 1964

    34
    Caldy Road
    Belvedere
    Kent
    DA17 6JS
    United Kingdom

  • DENNETT-THORPE, Christopher Simon

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    353a
    Hither Green Lane
    London
    SE13 6TJ
    United Kingdom

  • JOYCE, Karen Louise

    Director

    Appointed on 1 April 2011

     

    Nationality: Australian

    Occupation: Executive Assistant

    Month of birth: August 1972

    102
    Drake Road
    Crawley
    RH10 5NH
    United Kingdom

  • BUTLER, Lesley Ann

    Director

    Appointed on 2 November 2013

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1953

    6
    Alan Court
    6-7 Vanburgh Park Road
    London
    SE3 7NL
    United Kingdom

  • DAVIS, Peter Andrew

    Director

    Appointed on 1 April 2011

    Resigned on 2 November 2013

    Nationality: British

    Occupation: Events Operations Manager

    Month of birth: May 1978

    353a
    Hither Green Lane
    London
    SE13 6TJ
    United Kingdom

  • DESCHAMPS, Nicolas Daniel Yvon

    Director

    Appointed on 1 April 2011

    Resigned on 24 October 2014

    Nationality: French

    Occupation: Lawyer

    Month of birth: November 1976

    13
    Boulevard Royal
    Luxembourg
    L-2449
    Grand Duchy Of Luxembourg

  • MILNE, Alan Robert

    Director

    Appointed on 1 April 2011

    Resigned on 1 April 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • WAIYAKI, Terri

    Director

    Appointed on 1 April 2011

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Local Government Consultant

    Month of birth: April 1971

    Ground Floor Flat
    22 Aberdeen Road
    Bristol
    BS6 6HU
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 1 April 2011

    Resigned on 1 April 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

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Latest Filings

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

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S65NZSEI. Transaction: MzE3NzE3NTYzOGFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BWCG. Transaction: MzE3MzQ1OTg1MGFkaXF6a2N4.

  3. 10 April 2017 Director's details changed for Karen Louise Joyce on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X642X9G1. Transaction: MzE3MzIxMTI3N2FkaXF6a2N4.

  4. 10 April 2017 Director's details changed for Karen Louise Joyce on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X642X9JT. Transaction: MzE3MzIxMTI4MWFkaXF6a2N4.

  5. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XWFRK1. Transaction: MzE2Njc3Njc5M2FkaXF6a2N4.

  6. 17 November 2016 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYHHBK. Transaction: MzE2MjE3MDQ1MGFkaXF6a2N4.

  7. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJE3N. Transaction: MzE2MTU5Mjg0MmFkaXF6a2N4.

  8. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548EWGZ. Transaction: MzE0NTUyODIyM2FkaXF6a2N4.

  9. 16 March 2016 Termination of appointment of Lesley Ann Butler as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X52US7GA. Transaction: MzE0NDE1ODUwN2FkaXF6a2N4.

  10. 16 March 2016 Appointment of Christopher Simon Dennett-Thorpe as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X52US70O. Transaction: MzE0NDE1ODM1OGFkaXF6a2N4.

  11. 9 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48E1PAI. Transaction: MzEyNDgyMTIwNmFkaXF6a2N4.

  12. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458J0YO. Transaction: MzEyMTA3ODE5OGFkaXF6a2N4.

  13. 29 January 2015 Termination of appointment of Terri Waiyaki as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X403GAAQ. Transaction: MzExNjMxMTY1N2FkaXF6a2N4.

  14. 18 December 2014 Appointment of Katherine Jane Cottingham as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3N0KOSZ. Transaction: MzExMzgwMzEwOGFkaXF6a2N4.

  15. 16 December 2014 Termination of appointment of Nicolas Daniel Yvon Deschamps as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3MV852J. Transaction: MzExMzYxNDE2MGFkaXF6a2N4.

  16. 4 August 2014 Director's details changed for Miss Theresa Wairimu Kweri on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X3DJW62Z. Transaction: MzEwNDk3NzIyOGFkaXF6a2N4.

  17. 16 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37V8HPU. Transaction: MzEwMDE2Njc1MWFkaXF6a2N4.

  18. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W8X2W. Transaction: MzA5NzQwMTEzOWFkaXF6a2N4.

  19. 18 January 2014 Appointment of Lesley Ann Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZUDBH0. Transaction: MzA5Mjg5MzA4NGFkaXF6a2N4.

  20. 9 November 2013 Termination of appointment of Peter Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR2UG2. Transaction: MzA4ODQ3MDQ2OGFkaXF6a2N4.

  21. 12 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29IPFWB. Transaction: MzA3OTY0NTY3NWFkaXF6a2N4.

  22. 11 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2634L0O. Transaction: MzA3NjA3MzYwOWFkaXF6a2N4.

  23. 19 March 2013 Director's details changed for Miss Theresa Wairimu Kweri on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH01. Barcode: X24FGURT. Transaction: MzA3NDYyNTc2N2FkaXF6a2N4.

  24. 18 March 2013 Director's details changed for Karen Louise Joyce on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X24FGURD. Transaction: MzA3NDYyNTczNWFkaXF6a2N4.

  25. 12 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GUM51U. Transaction: MzA2Mzk5ODQ5OWFkaXF6a2N4.

  26. 1 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X15XVB5K. Transaction: MzA1NTEyMTExOWFkaXF6a2N4.

  27. 15 March 2012 Appointment of Theresa Wairimu Kweri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14QG6CB. Transaction: MzA1NDE4Nzc5MGFkaXF6a2N4.

  28. 8 March 2012 Director's details changed for Karen Louise Joyce on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X14AHZWP. Transaction: MzA1MzgyNDI4NGFkaXF6a2N4.

  29. 6 December 2011 Appointment of Miss Theresa Wairimu Kweri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH0M8ZP9. Transaction: MzA0ODQ2ODQ1MGFkaXF6a2N4.

  30. 9 November 2011 Appointment of Peter Andrew Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUHHZ2S. Transaction: MzA0Njg5ODEwMGFkaXF6a2N4.

  31. 9 November 2011 Appointment of Nicolas Daniel Yvon Deschamps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUH9Z2K. Transaction: MzA0Njg5NzkwMGFkaXF6a2N4.

  32. 9 November 2011 Appointment of Karen Louise Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUHAZ2L. Transaction: MzA0Njg5Nzc0OGFkaXF6a2N4.

  33. 9 November 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: X9VD6Z2L. Transaction: MzA0NjgxMjQ3NmFkaXF6a2N4.

  34. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI3NDQxNGFkaXF6a2N4.

  35. 1 April 2011 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X808ZSX1. Transaction: MzAzNDg5NTIwOWFkaXF6a2N4.

  36. 1 April 2011 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8090SX3. Transaction: MzAzNDg5NTIxM2FkaXF6a2N4.

  37. 1 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7NQ0SW5. Transaction: MzAzNDg0NzcxMGFkaXF6a2N4.

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