Hogarth Mansion Limited

Company Name	Hogarth Mansion Limited
Company Status	Active
Company Number	02325715
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Machin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mr Mark Willingale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Development Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Mr Howard Machin
Nationality	British
Status	Current
Appointed	09 September 1992(3 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Timothy Hugh Hardy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(18 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mykhailo Raitsyn
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Ukrainian
Status	Current
Appointed	15 September 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mr Alan John Lucas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(33 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Rachel Elizabeth Thomas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Pauline Anne Farrell
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 1992)
Role	Semi-Retired
Correspondence Address	Hogarth Mansdon 29 Langham Street London W1N 5RE

Director Name	Dr Alain Guvomarch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 1992)
Role	University Lecturer
Correspondence Address	Hogarth Mansdon 29 Langham Street London W1N 5RE

Director Name	Mr Arthur Christopher White
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	16 years, 10 months (resigned 06 October 2008)
Role	Systems Analyst/Information Sc
Correspondence Address	4 Hogarth Mansion 29 Langham Street London W1W 6BT

Secretary Name	Mr Arthur Christopher White
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 1992)
Role	Company Director
Correspondence Address	4 Hogarth Mansion 29 Langham Street London W1W 6BT

Director Name	Jeremy Janes Outen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 1995)
Role	Chartered Accountant
Correspondence Address	Flat 3 29 Langham Street London W1N 5RE

Director Name	Dr Peter Alan Swaby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (resigned 25 February 2021)
Role	Scientist
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Christopher Alan Goode
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 August 2003)
Role	Actor
Correspondence Address	3 Hogarth Mansion 29 Langham Street London W1N 5RE

Director Name	Richard Lindsey Coates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2007)
Role	Broadcasting
Correspondence Address	3 Hogarth Mansion 29 Langham Street London W1W 6BT

Director Name	Grant Anthony Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 2008(19 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Howard Machin 33.33% Ordinary
1 at £1	Grant Anthony Wilson 16.67% Ordinary
1 at £1	Mark Willingale 16.67% Ordinary
1 at £1	Peter Swaby 16.67% Ordinary
1 at £1	Timothy Hugh Hardy 16.67% Ordinary

Financials

Year	2014
Net Worth	£24,685
Current Liabilities	£2,490

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
18 December 2023	Appointment of Mr Alan John Lucas as a director on 27 April 2022 (2 pages)
10 January 2023	Appointment of Rachel Elizabeth Thomas as a director on 20 June 2022 (2 pages)
10 January 2023	Confirmation statement made on 6 December 2022 with updates (5 pages)
10 January 2023	Director's details changed for Mr Howard Machin on 10 January 2023 (2 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
17 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 November 2021	Termination of appointment of Peter Alan Swaby as a director on 25 February 2021 (1 page)
12 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
4 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
4 January 2021	Notification of a person with significant control statement (2 pages)
4 January 2021	Cessation of Howard Machin as a person with significant control on 6 April 2016 (1 page)
27 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
10 January 2018	Confirmation statement made on 6 December 2017 with updates (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 October 2017	Appointment of Mykhailo Raitsyn as a director on 15 September 2017 (2 pages)
6 October 2017	Appointment of Mykhailo Raitsyn as a director on 15 September 2017 (2 pages)
6 October 2017	Termination of appointment of Grant Anthony Wilson as a director on 15 September 2017 (1 page)
6 October 2017	Termination of appointment of Grant Anthony Wilson as a director on 15 September 2017 (1 page)
5 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 6 (9 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 6 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6 (6 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6 (6 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6 (6 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 6 (6 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 6 (6 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 6 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Grant Anthony Wilson on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Timothy Hugh Hardy on 6 December 2010 (2 pages)
14 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Grant Anthony Wilson on 6 December 2010 (2 pages)
14 January 2011	Secretary's details changed for Mr Howard Machin on 6 December 2010 (1 page)
14 January 2011	Secretary's details changed for Mr Howard Machin on 6 December 2010 (1 page)
14 January 2011	Director's details changed for Dr Peter Alan Swaby on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Mark Willingale on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Dr Peter Alan Swaby on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Timothy Hugh Hardy on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Grant Anthony Wilson on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Howard Machin on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Dr Peter Alan Swaby on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Howard Machin on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Howard Machin on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Mark Willingale on 6 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Mark Willingale on 6 December 2010 (2 pages)
14 January 2011	Secretary's details changed for Mr Howard Machin on 6 December 2010 (1 page)
14 January 2011	Director's details changed for Timothy Hugh Hardy on 6 December 2010 (2 pages)
14 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Director's details changed for Mr Mark Willingale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Hugh Hardy on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Grant Anthony Wilson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Howard Machin on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Howard Machin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Grant Anthony Wilson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Mark Willingale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Grant Anthony Wilson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Mark Willingale on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Howard Machin on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Timothy Hugh Hardy on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Hugh Hardy on 5 January 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 March 2009	Return made up to 06/12/08; full list of members (6 pages)
13 March 2009	Return made up to 06/12/08; full list of members (6 pages)
10 March 2009	Director appointed grant anthony wilson (2 pages)
10 March 2009	Director appointed grant anthony wilson (2 pages)
4 March 2009	Appointment terminated director arthur white (1 page)
4 March 2009	Appointment terminated director arthur white (1 page)
28 February 2008	Return made up to 06/12/07; full list of members (6 pages)
28 February 2008	Return made up to 06/12/07; full list of members (6 pages)
27 February 2008	Registered office changed on 27/02/2008 from 4TH floor 4 new burlington street london W1S 2JG (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 4TH floor 4 new burlington street london W1S 2JG (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007	Director resigned (1 page)
18 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 March 2006	Return made up to 06/12/05; full list of members (9 pages)
1 March 2006	Return made up to 06/12/05; full list of members (9 pages)
28 February 2006	Registered office changed on 28/02/06 from: hogarth mansion 29 langham street london W1W 6BT (1 page)
28 February 2006	Registered office changed on 28/02/06 from: hogarth mansion 29 langham street london W1W 6BT (1 page)
5 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Return made up to 06/12/04; full list of members (9 pages)
21 January 2005	Return made up to 06/12/04; full list of members (9 pages)
7 February 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 February 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: 29 langham street london W1 (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 29 langham street london W1 (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2003	Return made up to 06/12/02; full list of members (9 pages)
29 January 2003	Return made up to 06/12/02; full list of members (9 pages)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
4 February 2002	Return made up to 06/12/01; full list of members (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 1999 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 1999 (8 pages)
4 February 2002	Return made up to 06/12/99; no change of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Return made up to 06/12/00; no change of members (6 pages)
4 February 2002	Return made up to 06/12/99; no change of members (6 pages)
4 February 2002	Return made up to 06/12/01; full list of members (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
4 February 2002	Return made up to 06/12/00; no change of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	Strike-off action suspended (1 page)
10 April 2001	Strike-off action suspended (1 page)
2 January 2001	First Gazette notice for compulsory strike-off (1 page)
2 January 2001	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	Strike-off action suspended (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	Strike-off action suspended (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
5 February 1999	Return made up to 06/12/98; full list of members (8 pages)
5 February 1999	Return made up to 06/12/98; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 September 1998	Return made up to 06/12/97; no change of members (6 pages)
22 September 1998	Return made up to 06/12/97; no change of members (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
31 December 1997	Return made up to 06/12/96; no change of members (4 pages)
31 December 1997	Return made up to 06/12/96; no change of members (4 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1995 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1995 (10 pages)
15 March 1996	Return made up to 06/12/95; full list of members (6 pages)
15 March 1996	Return made up to 06/12/95; full list of members (6 pages)

Hogarth Mansion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London