Hodlan Holiday Accommodation Limited

Company Name	Hodlan Holiday Accommodation Limited
Director	Gareth Jake Langdon
Company Status	Active
Company Number	01067281
Category	Private Limited Company
Incorporation Date	22 August 1972(51 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Jake Langdon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(25 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	165 Dalling Road London W6 0ES

Director Name	Cindy June Langdon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Director Name	Mr Martin Howard Langdon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Secretary Name	Mr Martin Howard Langdon
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	12 March 1998(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Elisabeth Machugh
Nationality	British
Status	Resigned
Appointed	25 May 2000(27 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Dalling Road London W6 0ES

Location

Registered Address	165 Dalling Road London W6 0ES
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	M. Langdon 50.00% Ordinary
1 at £1	Shana Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

24 May 1982	Delivered on: 7 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 26 sumner place SW7 london borough of kensington and chelsea. Outstanding
24 May 1982	Delivered on: 7 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 25 sumner place SW7 london borough of kensington and chelsea. Outstanding
22 January 1980	Delivered on: 4 February 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge by the company & hodlan properties limited as trustees Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 sumner place, kensington & chelsea london SW7. Outstanding
22 January 1980	Delivered on: 4 February 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge by the company & hodlan properties limited as trustee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 sumner place, kensington & chelsea london SW7. Outstanding

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
17 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 February 2022	Termination of appointment of Elisabeth Machugh as a secretary on 16 February 2021 (1 page)
18 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
28 January 2020	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 165 Dalling Road London W6 0ES on 28 January 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Change of details for Shana Investments Limited as a person with significant control on 29 November 2017 (2 pages)
3 January 2018	Cessation of Martin Howard Langdon as a person with significant control on 29 November 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016	Director's details changed for Gareth Jake Langdon on 1 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Elisabeth Machugh on 1 November 2016 (1 page)
7 November 2016	Secretary's details changed for Elisabeth Machugh on 1 November 2016 (1 page)
7 November 2016	Director's details changed for Gareth Jake Langdon on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
11 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Director's details changed for Gareth Jake Langdon on 20 November 2014 (2 pages)
6 February 2015	Director's details changed for Gareth Jake Langdon on 20 November 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2008	Return made up to 31/12/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 September 1999	Accounts made up to 31 March 1999 (5 pages)
20 September 1999	Accounts made up to 31 March 1999 (5 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
21 January 1999	Accounts made up to 31 March 1998 (5 pages)
21 January 1999	Accounts made up to 31 March 1998 (5 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Accounts made up to 31 March 1997 (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 December 1996	Accounts made up to 31 March 1996 (6 pages)
4 December 1996	Accounts made up to 31 March 1996 (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 August 1976	Incorporation (14 pages)
22 August 1976	Incorporation (14 pages)
3 July 1976	Company name changed\certificate issued on 03/07/76 (2 pages)
3 July 1976	Company name changed\certificate issued on 03/07/76 (2 pages)
19 February 1976	Company name changed\certificate issued on 19/02/76 (2 pages)
19 February 1976	Company name changed\certificate issued on 19/02/76 (2 pages)
22 August 1972	Incorporation (14 pages)
22 August 1972	Incorporation (14 pages)

Hodlan Holiday Accommodation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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