Company NameHopelake Limited
DirectorsJohn Ivor Michael Bacal and Richard Simon Bacal
Company StatusActive
Company Number01576484
CategoryPrivate Limited Company
Incorporation Date27 July 1981 (38 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Ivor Michael Bacal
Date of BirthNovember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Perrins Lane
London
NW3 1QY
Secretary NameMrs Zelda Bacal
NationalityBritish
StatusCurrent
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address4 Perrins Lane
London
NW3 1QY
Director NameMr Richard Simon Bacal
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(35 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Perrins Lane
London
NW3 1QY

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1John & Geoffrey Investments LTD
50.00%
Ordinary
1 at £1John Ivor Michael Bacal
50.00%
Ordinary

Financials

Year2014
Net Worth£867,096
Current Liabilities£16,061

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return31 December 2019 (6 months ago)
Next Return Due14 January 2021 (6 months, 1 week from now)

Charges

14 April 2014Delivered on: 15 April 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 4 perrins lane london.
Outstanding
25 May 1990Delivered on: 17 August 1993
Persons entitled: Cheltenham & Gloucester Builiding Society

Classification: Mortgage registered pursuant to an order of court dated 4/8/93
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Property k/a or being part of 4 perrins lane hampstead london NW3 t/n NGL587427. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
1 May 1987Delivered on: 7 May 1987
Persons entitled: Coutts Finance Co.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10A heath street london NW3 t/n ngl 336205. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
1 March 1982Delivered on: 4 March 1982
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 691, wirlbourne road, bournemouth, dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 November 2016Appointment of Mr Richard Simon Bacal as a director on 9 November 2016 (2 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
15 April 2014Registration of charge 015764840004 (9 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
4 July 2013Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
4 July 2013Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
4 July 2013Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
4 July 2013Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
4 April 2013Auditor's resignation (1 page)
26 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (6 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 (1 page)
5 January 2010Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 (2 pages)
23 April 2009Accounts for a small company made up to 30 June 2008 (6 pages)
18 March 2009Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
29 April 2008Accounts for a small company made up to 30 June 2007 (6 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
1 May 2007Accounts for a small company made up to 30 June 2006 (6 pages)
2 March 2007Return made up to 31/12/06; full list of members (2 pages)
29 June 2006Return made up to 31/12/05; full list of members (2 pages)
3 May 2006Accounts for a small company made up to 30 June 2005 (6 pages)
3 May 2005Accounts for a small company made up to 30 June 2004 (6 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
6 February 2004Return made up to 31/12/03; full list of members (6 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (5 pages)
26 January 2003Return made up to 31/12/02; full list of members (6 pages)
5 May 2002Accounts for a small company made up to 30 June 2001 (6 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 November 2001Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page)
7 August 2001Return made up to 31/12/00; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
3 July 2000Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 2000Registered office changed on 30/06/00 from: 1195 finchley road temple fortune london NW11 0AA (1 page)
3 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
1 March 2000Return made up to 31/12/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
23 February 1999Return made up to 31/12/98; full list of members (7 pages)
29 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
15 April 1998Return made up to 31/12/97; no change of members (5 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
25 March 1997Return made up to 31/12/96; no change of members (4 pages)
23 September 1996Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page)
3 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
17 April 1996Return made up to 31/12/95; full list of members (7 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
11 April 1995Return made up to 31/12/94; no change of members (6 pages)
27 July 1981Certificate of incorporation (1 page)