Hubwell Limited

Company Name	Hubwell Limited
Director	Joynal Choudhury
Company Status	Active
Company Number	01657339
Category	Private Limited Company
Incorporation Date	9 August 1982(41 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Joynal Choudhury
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(39 years after company formation)
Appointment Duration	2 years, 8 months
Role	Real Estate Investment Professional
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	01 May 2007(24 years, 9 months after company formation)
Appointment Duration	17 years
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Donald Henry King
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2001)
Role	Retired
Correspondence Address	Flat 2 The Helme Lake Road Wimbledon London SW19 7EN

Director Name	Mr Kelvin Phillip Lack
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1996)
Role	Management Consultant
Correspondence Address	Flat 5 The Helme 10 Lake Road Wimbledon London SW19 7EN

Director Name	Reginald John Ridgway
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2002)
Role	Retired
Correspondence Address	Flat 4 The Helme 10 Lake Road Wimbledon London SW19 7EN

Director Name	Anthony Gilbert Short
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1993)
Role	Retired
Correspondence Address	High Corner 28 The Bury Pavenham Bedford Bedfordshire MK43 7PX

Secretary Name	Reginald John Ridgway
Nationality	British
Status	Resigned
Appointed	27 June 1992(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Flat 4 The Helme 10 Lake Road Wimbledon London SW19 7EN

Director Name	Alexandra Lucy Ward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2001)
Role	Solicitor
Correspondence Address	Flat 7 The Helme 10 Lake Road London SW19 7EN

Secretary Name	Donald Henry King
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Flat 2 The Helme Lake Road Wimbledon London SW19 7EN

Director Name	Christopher James Insall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2001)
Role	IT Consultant
Correspondence Address	Flat 6 Helme 10 Lake Road London SW19 7EN

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Rebecca Bolton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 June 2006)
Role	Management Consultant
Correspondence Address	Flat 7 The Helme 10 Lake Road Wimbledon London SW19 7EN

Director Name	Paul Donelan Ridgway
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(22 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2009)
Role	Estate Manager
Correspondence Address	The Coach House Ravenswood Court Kingston Upon Thames Surrey KT2 7JL

Director Name	Aziz Abouseda
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2004(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2010)
Role	Self Employed
Correspondence Address	3 The Helme 10 Lake Road London SW19 7EN

Director Name	Mr Christopher Limm
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(24 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 01 May 2021)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Helme 10 Lake Road Wimbledon London SW19 7EN

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 July 1999)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Dr P. Paredi 16.67% Ordinary
1 at £1	J. Choudhury 16.67% Ordinary
1 at £1	Miss A. Karnoll 16.67% Ordinary
1 at £1	Mr Christopher Limm 16.67% Ordinary
1 at £1	Mr Paul Donelan Ridgway 16.67% Ordinary
1 at £1	Ms Brita Eirene Yri 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,833
Cash	£2,595
Current Liabilities	£818

Accounts

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

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 June 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 June 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
18 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
6 August 2021	Director's details changed for Mr Joyanl Choudhury on 6 August 2021 (2 pages)
6 August 2021	Appointment of Mr Joyanl Choudhury as a director on 5 August 2021 (2 pages)
6 August 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Christopher Limm as a director on 1 May 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House Whytecliffe Road South Purley Surrey CR8 2AZ England to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House Whytecliffe Road South Purley Surrey CR8 2AZ England to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
17 August 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (5 pages)
26 May 2016	Registered office address changed from C/O J J Homes Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Folio House Whytecliffe Road South Purley Surrey CR8 2AZ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from C/O J J Homes Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Folio House Whytecliffe Road South Purley Surrey CR8 2AZ on 26 May 2016 (1 page)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (5 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 6 (5 pages)
13 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 6 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 12 June 2014 (1 page)
12 June 2014	Secretary's details changed for Jj Homes (Properties) Limited on 1 June 2014 (1 page)
12 June 2014	Secretary's details changed for Jj Homes (Properties) Limited on 1 June 2014 (1 page)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (5 pages)
12 June 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 12 June 2014 (1 page)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (5 pages)
12 June 2014	Secretary's details changed for Jj Homes (Properties) Limited on 1 June 2014 (1 page)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Director's details changed for Christopher Limm on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Christopher Limm on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton SM5 3JG on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton SM5 3JG on 19 May 2010 (1 page)
18 May 2010	Secretary's details changed for Jj Homes Properties Limited on 18 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Jj Homes Properties Limited on 18 May 2010 (2 pages)
18 May 2010	Termination of appointment of Aziz Abouseda as a director (1 page)
18 May 2010	Termination of appointment of Aziz Abouseda as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 July 2009	Appointment terminated director paul ridgway (1 page)
1 July 2009	Appointment terminated director paul ridgway (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (6 pages)
4 June 2009	Return made up to 31/05/09; full list of members (6 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 July 2008	Return made up to 31/05/08; full list of members (9 pages)
4 July 2008	Return made up to 31/05/08; full list of members (9 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 July 2007	Return made up to 31/05/07; no change of members (7 pages)
16 July 2007	Return made up to 31/05/07; no change of members (7 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (9 pages)
12 June 2006	Return made up to 31/05/06; full list of members (9 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 July 2005	Return made up to 31/05/05; full list of members (9 pages)
12 July 2005	Return made up to 31/05/05; full list of members (9 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 June 2003	Return made up to 31/05/03; full list of members (8 pages)
12 June 2003	Return made up to 31/05/03; full list of members (8 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 June 2002	New director appointed (1 page)
24 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
16 June 2002	Return made up to 31/05/02; full list of members (8 pages)
16 June 2002	Return made up to 31/05/02; full list of members (8 pages)
10 June 2002	Director resigned (2 pages)
10 June 2002	Director resigned (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: flat 2 helme 10 lake road london SW19 7EN (2 pages)
21 June 2001	Return made up to 31/05/01; full list of members (9 pages)
21 June 2001	Registered office changed on 21/06/01 from: flat 2 helme 10 lake road london SW19 7EN (2 pages)
21 June 2001	Return made up to 31/05/01; full list of members (9 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
30 April 2001	Full accounts made up to 31 March 2001 (10 pages)
30 April 2001	Full accounts made up to 31 March 2001 (10 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
9 May 2000	Full accounts made up to 31 March 2000 (10 pages)
9 May 2000	Full accounts made up to 31 March 2000 (10 pages)
5 August 1999	Registered office changed on 05/08/99 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
5 August 1999	Registered office changed on 05/08/99 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
17 June 1999	Return made up to 31/05/99; full list of members (5 pages)
17 June 1999	Return made up to 31/05/99; full list of members (5 pages)
23 June 1998	Full accounts made up to 31 March 1998 (8 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 March 1998 (8 pages)
21 January 1998	New director appointed (1 page)
21 January 1998	New director appointed (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Full accounts made up to 31 March 1997 (8 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (8 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 'the helme' 10 lake road london SW19 7EN (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Return made up to 31/05/97; change of members (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: 'the helme' 10 lake road london SW19 7EN (1 page)
17 July 1997	Return made up to 31/05/97; change of members (6 pages)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
8 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
20 July 1982	Memorandum and Articles of Association (9 pages)
20 July 1982	Memorandum and Articles of Association (9 pages)

Hubwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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