Hogarth House Management Limited

Company Name	Hogarth House Management Limited
Directors	Rathneswary Surenthirathas and Paul Lopes Dos Santos
Company Status	Active
Company Number	02442556
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 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	Rathneswary Surenthirathas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(16 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	09 December 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Paul Lopes Dos Santos
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(23 years after company formation)
Appointment Duration	11 years, 5 months
Role	Bus Driver
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Philip Martin Sedgewick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	21 Hogart Crescent Merton Abbey London SW19 2DN

Secretary Name	Lesley Joy Cossar
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	42a High Street Sutton Surrey SM1 1HF

Secretary Name	Shirley Ann Hazlehurst
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 August 1997)
Role	Secretary
Correspondence Address	23 Hogarth Crescent Merton Abbey London SW19 2DN

Director Name	Miss Narianee Haripersaud
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 May 2008)
Role	Postal Officer
Country of Residence	England
Correspondence Address	15 Hogarth Crescent Merton Abbey London SW19 2DN

Secretary Name	Martin Hayter
Nationality	British
Status	Resigned
Appointed	28 August 1997(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 18 September 2002)
Role	Company Director
Correspondence Address	25 Hogarth Crescent Merton Abbey London SW19 2DN

Secretary Name	Melanie Buddhdev
Nationality	British
Status	Resigned
Appointed	06 January 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2007)
Role	Company Director
Correspondence Address	35 Kent Avenue London W13 8BE

Director Name	Paul Lopes Dos Santos
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2009)
Role	Bus Driver
Correspondence Address	29 Hogarth Crescent Merton Abbey London SW19 2DN

Director Name	Mr Robert James Malcolmson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2017)
Role	Teaching Support
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Location

Registered Address	Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £20	C.t. Cherry & S.e. Cherry 8.33% Ordinary
1 at £20	Caroline Dawn Warrington 8.33% Ordinary
1 at £20	Lioncross Properties LTD 8.33% Ordinary
1 at £20	Michael John Casey 8.33% Ordinary
1 at £20	Miss E.v.l. Abbott 8.33% Ordinary
1 at £20	Miss N. Haripersaud 8.33% Ordinary
1 at £20	Mr P.l. Dos Santos 8.33% Ordinary
1 at £20	Mr S. Hayes 8.33% Ordinary
1 at £20	Mrs R. Surenthirathas 8.33% Ordinary
1 at £20	Ramsawak Oree & Jasoda Oree 8.33% Ordinary
1 at £20	Robert Malcolmson 8.33% Ordinary
1 at £20	Varma Pusram 8.33% Ordinary

Financials

Year	2014
Net Worth	£480

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 December 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
17 July 2017	Termination of appointment of Narianee Haripersaud as a director on 8 February 2017 (1 page)
17 July 2017	Termination of appointment of Robert James Malcolmson as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Robert James Malcolmson as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Narianee Haripersaud as a director on 8 February 2017 (1 page)
7 March 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
7 March 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 January 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
12 January 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 240 (6 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 240 (6 pages)
23 February 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
23 February 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
11 November 2014	Secretary's details changed for Mr Kevin Ronald Howard on 30 October 2014 (1 page)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 240 (6 pages)
11 November 2014	Secretary's details changed for Mr Kevin Ronald Howard on 30 October 2014 (1 page)
11 November 2014	Director's details changed for Rathneswary Surenthirathas on 30 October 2014 (2 pages)
11 November 2014	Director's details changed for Miss Narianee Haripersaud on 30 October 2014 (2 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 240 (6 pages)
11 November 2014	Director's details changed for Miss Narianee Haripersaud on 30 October 2014 (2 pages)
11 November 2014	Director's details changed for Rathneswary Surenthirathas on 30 October 2014 (2 pages)
18 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
18 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
5 November 2013	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ England on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 240 (7 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 240 (7 pages)
5 November 2013	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ England on 5 November 2013 (1 page)
13 February 2013	Appointment of Mr Paul Lopes Dos Santos as a director (2 pages)
13 February 2013	Appointment of Mr Paul Lopes Dos Santos as a director (2 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Appointment of Mr Robert Malcolmson as a director (2 pages)
13 November 2012	Appointment of Mr Robert Malcolmson as a director (2 pages)
28 February 2012	Full accounts made up to 30 September 2011 (10 pages)
28 February 2012	Full accounts made up to 30 September 2011 (10 pages)
5 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
19 April 2011	Full accounts made up to 30 September 2010 (10 pages)
19 April 2011	Full accounts made up to 30 September 2010 (10 pages)
9 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Full accounts made up to 30 September 2009 (10 pages)
22 January 2010	Full accounts made up to 30 September 2009 (10 pages)
16 November 2009	Director's details changed for Miss Narianee Haripersaud on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for Rathneswary Surenthirathas on 30 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Miss Narianee Haripersaud on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for Rathneswary Surenthirathas on 30 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
3 August 2009	Full accounts made up to 30 September 2008 (10 pages)
3 August 2009	Full accounts made up to 30 September 2008 (10 pages)
4 March 2009	Full accounts made up to 30 September 2007 (10 pages)
4 March 2009	Full accounts made up to 30 September 2007 (10 pages)
20 February 2009	Appointment terminated director paul dos santos (1 page)
20 February 2009	Appointment terminated director paul dos santos (1 page)
18 February 2009	Director appointed narianee haripersaud (1 page)
18 February 2009	Director appointed narianee haripersaud (1 page)
14 November 2008	Return made up to 30/10/08; full list of members (7 pages)
14 November 2008	Return made up to 30/10/08; full list of members (7 pages)
13 May 2008	Appointment terminated director narianee haripersaud (1 page)
13 May 2008	Appointment terminated director narianee haripersaud (1 page)
4 March 2008	Secretary appointed mr kevin ronald howard (1 page)
4 March 2008	Registered office changed on 04/03/2008 from phoenix house 11 wellesby road croydon CR0 2NW (1 page)
4 March 2008	Appointment terminated secretary melanie buddhdev (1 page)
4 March 2008	Registered office changed on 04/03/2008 from phoenix house 11 wellesby road croydon CR0 2NW (1 page)
4 March 2008	Appointment terminated secretary melanie buddhdev (1 page)
4 March 2008	Secretary appointed mr kevin ronald howard (1 page)
23 November 2007	Return made up to 30/10/07; full list of members (5 pages)
23 November 2007	Return made up to 30/10/07; full list of members (5 pages)
1 February 2007	Full accounts made up to 30 September 2006 (10 pages)
1 February 2007	Full accounts made up to 30 September 2006 (10 pages)
16 November 2006	Return made up to 30/10/06; full list of members (5 pages)
16 November 2006	Return made up to 30/10/06; full list of members (5 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
14 March 2006	Full accounts made up to 28 September 2005 (8 pages)
14 March 2006	Full accounts made up to 28 September 2005 (8 pages)
17 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 July 2005	Full accounts made up to 30 September 2004 (8 pages)
19 July 2005	Full accounts made up to 30 September 2004 (8 pages)
17 November 2004	Return made up to 30/10/04; change of members 363(287) ‐ Registered office changed on 17/11/04 (6 pages)
17 November 2004	Return made up to 30/10/04; change of members 363(287) ‐ Registered office changed on 17/11/04 (6 pages)
24 February 2004	Full accounts made up to 28 September 2003 (8 pages)
24 February 2004	Full accounts made up to 28 September 2003 (8 pages)
23 January 2004	Return made up to 30/10/03; full list of members (10 pages)
23 January 2004	Return made up to 30/10/03; full list of members (10 pages)
28 February 2003	Full accounts made up to 30 September 2002 (7 pages)
28 February 2003	Full accounts made up to 30 September 2002 (7 pages)
28 February 2003	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 28/02/03 (10 pages)
28 February 2003	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 28/02/03 (10 pages)
13 February 2003	New secretary appointed (1 page)
13 February 2003	New secretary appointed (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
22 August 2002	Full accounts made up to 30 September 2001 (7 pages)
22 August 2002	Full accounts made up to 30 September 2001 (7 pages)
31 December 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (11 pages)
31 December 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (11 pages)
5 March 2001	Full accounts made up to 30 September 2000 (7 pages)
5 March 2001	Full accounts made up to 30 September 2000 (7 pages)
16 November 2000	Return made up to 30/10/00; full list of members (10 pages)
16 November 2000	Return made up to 30/10/00; full list of members (10 pages)
8 February 2000	Full accounts made up to 30 September 1999 (6 pages)
8 February 2000	Full accounts made up to 30 September 1999 (6 pages)
11 November 1999	Return made up to 30/10/99; full list of members (8 pages)
11 November 1999	Return made up to 30/10/99; full list of members (8 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 30 September 1998 (7 pages)
23 March 1999	Full accounts made up to 30 September 1998 (7 pages)
11 February 1998	Full accounts made up to 30 September 1997 (8 pages)
11 February 1998	Full accounts made up to 30 September 1997 (8 pages)
14 January 1998	Return made up to 30/10/97; change of members (6 pages)
14 January 1998	Return made up to 30/10/97; change of members (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
10 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
2 April 1997	Registered office changed on 02/04/97 from: mid-day court suite 3PM 20-24 brighton road sutton surrey SM2 5BN (1 page)
2 April 1997	Registered office changed on 02/04/97 from: mid-day court suite 3PM 20-24 brighton road sutton surrey SM2 5BN (1 page)
27 November 1996	Return made up to 30/10/96; full list of members (6 pages)
27 November 1996	Return made up to 30/10/96; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Hogarth House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London