1 Hopton Road Freehold Limited

Company Registration Number: 09493592

Company registered in England and Wales

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1 Hopton Road Freehold Limited is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in London.

Registered Address

FLAT F, 1 HOPTON ROAD
HOPTON ROAD
LONDON
ENGLAND
SW16 2EG

There are 3 companies currently registered at this postcode, including this one.

All companies at SW16 2EG

Registration Data

Company Number

09493592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BHUJAN, Maurice

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Planning Manager

    Month of birth: April 1972

    4
    Gleneldon Road
    London
    SW16 2AY
    England

  • GARSIDE, Heidi Elizabeth

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1977

    112
    Grayshott Road
    London
    SW11 5UF
    England

  • GLEGG, Laura Janet

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Grandmother

    Month of birth: August 1962

    4
    4 Rue Houcine Bouzaienne
    2033 Megrine
    Tunis
    Tunisia

  • HUDSON, Christian

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1968

    J C Manor
    Elsfield Way
    Oxford
    OX2 8ER
    England

  • PARSALIDIS, Konstantinos

    Director

    Appointed on 17 March 2016

     

    Nationality: Greek

    Occupation: Planning Engineer

    Month of birth: January 1980

    18
    Challoner Mansions
    Challoner Street
    London
    W14 9LD
    England

  • ROBERTS, Shelly

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1980

    177
    Bensham Lane
    Thornton Heath
    Surrey
    CR7 7EW
    England

  • HENRY, Tom Henry

    Director

    Appointed on 17 March 2015

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1984

    Flat F, 1 Hopton Road
    Hopton Road
    London
    SW16 2EG
    England

  • MITCHELL, Ian Paul

    Director

    Appointed on 17 March 2015

    Resigned on 12 April 2016

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1978

    Flat F, 1 Hopton Road
    Hopton Road
    London
    SW16 2EG
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673A3BT. Transaction: MzE3NjUzNjM1MGFkaXF6a2N4.

  2. 17 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03DIQ. Transaction: MzE2NDY4MDQ5NmFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Mr Maurice Bhujan on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R6NCH. Transaction: MzE1MDQ0MTUwNGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6C2R. Transaction: MzE1MDQzNjMzMWFkaXF6a2N4.

  5. 11 May 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: X56SC6MQ. Transaction: MzE0ODI3MzYwMmFkaXF6a2N4.

  6. 11 May 2016 Appointment of Mr Christian Hudson as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56SC5G8. Transaction: MzE0ODI3MzA0NGFkaXF6a2N4.

  7. 11 May 2016 Appointment of Mrs Heidi Elizabeth Garside as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56SC56Z. Transaction: MzE0ODI3Mjg1NWFkaXF6a2N4.

  8. 10 May 2016 Appointment of Miss Shelly Roberts as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56PSOPF. Transaction: MzE0ODIyMDEyN2FkaXF6a2N4.

  9. 25 April 2016 Appointment of Mr Konstantinos Parsalidis as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X55MJJ34. Transaction: MzE0NzE1MTE0MWFkaXF6a2N4.

  10. 18 April 2016 Appointment of Ms Laura Janet Glegg as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X556NK3T. Transaction: MzE0NjU0ODU2NmFkaXF6a2N4.

  11. 13 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54TP4E9. Transaction: MzE0NjI4NTIwMmFkaXF6a2N4.

  12. 13 April 2016 Appointment of Mr Maurice Bhujan as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TP4G1. Transaction: MzE0NjI4NDkyMGFkaXF6a2N4.

  13. 13 April 2016 Termination of appointment of Tom Henry as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54TP4FT. Transaction: MzE0NjI4NDkxNWFkaXF6a2N4.

  14. 13 April 2016 Termination of appointment of Ian Mitchell as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54TP4BL. Transaction: MzE0NjI4NDkxN2FkaXF6a2N4.

  15. 13 April 2016 Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to Flat F, 1 Hopton Road Hopton Road London SW16 2EG on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TP46O. Transaction: MzE0NjI4NDkxM2FkaXF6a2N4.

  16. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A3MQ0. Transaction: MzExOTI0NDIwMmFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:28:26 +0100