1 Hockney Ltd

Company Registration Number: 08229896

Company registered in England and Wales

Approximate Location Map
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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.
1 Hockney Ltd is a Private Company Limited by Shares first registered on 26 September 2012. Its current registered address is in Sutton, Surrey.

Registered Address

SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA

There are 126 companies currently registered at this postcode, including this one.

All companies at SM2 5DA

Registration Data

Company Number

08229896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • URBAN STUDY LTD, active until 20 March 2015

Company Officers

  • BEESON, Kieran

    Secretary

    Appointed on 4 January 2013

     

    108
    Bentley Drive
    Church Langley
    Harlow
    Essex
    CM17 9QT
    United Kingdom

  • LEADBETTER, Giles Edward

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Track End
    Mill Lane
    Pirbright
    Woking
    Surrey
    GU24 0BT
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2SD6. Transaction: MzE2MDk0NTkwOWFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P25YB. Transaction: MzE1MTMwNjQzMWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFDGH. Transaction: MzEzMTk3OTg2NWFkaXF6a2N4.

  4. 20 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45QP655. Transaction: MzEyMTUwNzEyMmFkaXF6a2N4.

  5. 20 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43KM5FS. Transaction: MzExOTU4MzkxM2FkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3YNGQWZ. Transaction: MzExNTAxNzA5OGFkaXF6a2N4.

  7. 8 January 2015 Director's details changed for Mr Giles Edward Leadbetter on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNGQWR. Transaction: MzExNTAxNDc4NGFkaXF6a2N4.

  8. 3 December 2014 Registered office address changed from 83 Church Street Littleborough Rochdale OL15 8AB to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: A3LJ03AR. Transaction: MzExMjU3ODQ0OGFkaXF6a2N4.

  9. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NK6YA. Transaction: MzEwMTU0NDQwNmFkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2M1NHXE. Transaction: MzA4OTU5OTA0NWFkaXF6a2N4.

  11. 4 January 2013 Appointment of Mr Kieran Beeson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC21WQ. Transaction: MzA3MDQ4MDcyMGFkaXF6a2N4.

  12. 9 November 2012 Registered office address changed from the Bothy Bury Lane Worplesden Surrey GU3 3QG England on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC2GE2. Transaction: MzA2NzIzNTEwMGFkaXF6a2N4.

  13. 26 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I90EOP. Transaction: MzA2NDc4NzAyNmFkaXF6a2N4.

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