Eleven Hogarth Road Residents Co. Limited

Company Name	Eleven Hogarth Road Residents Co. Limited
Company Status	Active
Company Number	02576231
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 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 John Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 January 1991(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Hogarth Road London SW5 0QH

Director Name	Joe Keen Tan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	04 October 2003(12 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 11 Hogarth Road London SW5 0QH

Director Name	Miss Cavell May Douglas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(13 years, 12 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 11 Hogarth Road London SW5 0QH

Director Name	Nena Clarke
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(14 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Hogarth Road London SW5 0QH

Director Name	Mr Matthew John Purcell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Plumber/Project Manager
Country of Residence	England
Correspondence Address	Flat 5 11 Hogarth Road London SW5 0QH

Secretary Name	Astberrys Property Services Limited (Corporation)
Status	Current
Appointed	26 August 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	36a Kenway Road London SW5 0RA

Director Name	Miss Cavell May Douglas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 11 Hogarth Road London SW5 0QH

Secretary Name	Mr Paul Geoffrey Bradford
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	11 Hogarth Road London SW5 0QH

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Nena Clarke
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 04 October 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Hogarth Road London SW5 0QJ

Secretary Name	Mr Charles Metherell
Nationality	British
Status	Resigned
Appointed	21 November 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	Darrsfield Sutton Pulborough West Sussex RH20 1PX

Secretary Name	Edward Wolbrom
Nationality	British
Status	Resigned
Appointed	01 May 2005(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Goldhawk Studio Zero Stowe Road London W12 8BN

Secretary Name	Marc Kay Galberg
Nationality	British
Status	Resigned
Appointed	14 November 2008(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Penywern Road London SW5 9SX

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2003)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Urang Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2008)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	36a Kenway Road London SW5 0RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Resolute Properties LTD 30.00% Ordinary
1 at £1	Jigar Patel 10.00% Ordinary
1 at £1	Marc Galberg 10.00% Ordinary
1 at £1	Miss Cavell May Douglas 10.00% Ordinary
1 at £1	Mr Joe Keen Tan 10.00% Ordinary
1 at £1	Mr John Thompson 10.00% Ordinary
1 at £1	Ms Felicity Thomas 10.00% Ordinary
1 at £1	Ms Nena Clarke 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
23 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 August 2022	Appointment of Mr Matthew John Purcell as a director on 5 August 2022 (2 pages)
5 May 2022	Termination of appointment of Nena Clarke as a director on 21 March 2022 (1 page)
6 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
8 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
14 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10 (8 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10 (8 pages)
28 August 2015	Appointment of Astberrys Property Services Limited as a secretary on 26 August 2015 (2 pages)
28 August 2015	Appointment of Astberrys Property Services Limited as a secretary on 26 August 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 August 2015	Registered office address changed from C/O Astberrys Estate Agents Limited 36a Kenway Road London SW5 0RA to 36a Kenway Road London SW5 0RA on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from C/O Astberrys Estate Agents Limited 36a Kenway Road London SW5 0RA to 36a Kenway Road London SW5 0RA on 27 August 2015 (1 page)
26 August 2015	Termination of appointment of Marc Kay Galberg as a secretary on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of Marc Kay Galberg as a secretary on 25 August 2015 (1 page)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10 (8 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10 (8 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (8 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (8 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (8 pages)
21 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
21 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Secretary's details changed for Marc Kay Galberg on 6 January 2013 (2 pages)
21 January 2013	Director's details changed for Joe Keen Tan on 6 January 2013 (2 pages)
21 January 2013	Director's details changed for Nena Clarke on 6 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Marc Kay Galberg on 6 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Marc Kay Galberg on 6 January 2013 (2 pages)
21 January 2013	Director's details changed for Nena Clarke on 6 January 2013 (2 pages)
21 January 2013	Director's details changed for Nena Clarke on 6 January 2013 (2 pages)
21 January 2013	Director's details changed for Joe Keen Tan on 6 January 2013 (2 pages)
21 January 2013	Director's details changed for Joe Keen Tan on 6 January 2013 (2 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 August 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
23 August 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
25 January 2010	Director's details changed for Jee Keen Tan on 21 January 2010 (2 pages)
25 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Jee Keen Tan on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Nena Clarke on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Thompson on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Nena Clarke on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Cavell May Douglas on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Cavell May Douglas on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Thompson on 21 January 2010 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
6 August 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
3 February 2009	Return made up to 06/01/09; full list of members (6 pages)
3 February 2009	Return made up to 06/01/09; full list of members (6 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
2 December 2008	Secretary appointed marc galberg (2 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
2 December 2008	Secretary appointed marc galberg (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from c/o urang LIMITED 196 new kings road london SW6 4NF united kingdom (1 page)
21 November 2008	Appointment terminated secretary urang LIMITED (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o urang LIMITED 196 new kings road london SW6 4NF united kingdom (1 page)
21 November 2008	Appointment terminated secretary urang LIMITED (1 page)
29 October 2008	Registered office changed on 29/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
29 October 2008	Registered office changed on 29/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o urang LIMITED 196 new kings road london SW6 4NF (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o urang LIMITED 196 new kings road london SW6 4NF (1 page)
9 January 2008	Return made up to 06/01/08; full list of members (4 pages)
9 January 2008	Return made up to 06/01/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 06/01/07; full list of members (4 pages)
11 April 2007	Return made up to 06/01/07; full list of members (4 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: goldhawk studio zero stowe road london W12 8BN (1 page)
12 March 2007	Registered office changed on 12/03/07 from: goldhawk studio zero stowe road london W12 8BN (1 page)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 8 hogarth place earls court london SW5 0QT (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 8 hogarth place earls court london SW5 0QT (1 page)
16 February 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
16 February 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
12 January 2005	Return made up to 06/01/05; full list of members (9 pages)
12 January 2005	Return made up to 06/01/05; full list of members (9 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
14 May 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: c/o the property management 8 hogarth road london SW5 0QT (1 page)
8 April 2004	Registered office changed on 08/04/04 from: c/o the property management 8 hogarth road london SW5 0QT (1 page)
24 February 2004	Registered office changed on 24/02/04 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
20 May 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
20 May 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
11 February 2003	Total exemption full accounts made up to 31 January 2002 (5 pages)
11 February 2003	Total exemption full accounts made up to 31 January 2002 (5 pages)
30 January 2003	Return made up to 23/01/03; full list of members (8 pages)
30 January 2003	Return made up to 23/01/03; full list of members (8 pages)
19 February 2002	Return made up to 23/01/02; full list of members (7 pages)
19 February 2002	Return made up to 23/01/02; full list of members (7 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
30 January 2001	Return made up to 23/01/01; full list of members (9 pages)
30 January 2001	Return made up to 23/01/01; full list of members (9 pages)
6 December 2000	Full accounts made up to 31 January 2000 (5 pages)
6 December 2000	Full accounts made up to 31 January 2000 (5 pages)
2 February 2000	Return made up to 23/01/00; full list of members (9 pages)
2 February 2000	Return made up to 23/01/00; full list of members (9 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 22 clifton road little venice london W9 1ST (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 22 clifton road little venice london W9 1ST (1 page)
24 January 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 January 1999 (5 pages)
29 October 1999	Full accounts made up to 31 January 1999 (5 pages)
3 February 1999	Return made up to 23/01/99; full list of members (7 pages)
3 February 1999	Return made up to 23/01/99; full list of members (7 pages)
17 July 1998	Full accounts made up to 31 January 1998 (6 pages)
17 July 1998	Full accounts made up to 31 January 1998 (6 pages)
4 February 1998	Return made up to 23/01/98; full list of members (7 pages)
4 February 1998	Return made up to 23/01/98; full list of members (7 pages)
24 September 1997	Full accounts made up to 31 January 1997 (7 pages)
24 September 1997	Full accounts made up to 31 January 1997 (7 pages)
11 February 1997	Return made up to 23/01/97; full list of members (6 pages)
11 February 1997	Return made up to 23/01/97; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
2 April 1996	Full accounts made up to 31 January 1995 (9 pages)
2 April 1996	Full accounts made up to 31 January 1995 (9 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Eleven Hogarth Road Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London