| Company Name | Hostem Limited |
|---|---|
| Directors | Anne Brown and James Brown |
| Company Status | Active |
| Company Number | 05706370 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Previous Names | Moses Maxan Limited and 1Tzar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Anne Brown |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jericho Priory Blackmore Essex CM4 0SB |
| Director Name | James Brown |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jericho Priory Blackmore Essex CM4 0SB |
| Secretary Name | Anne Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jericho Priory Blackmore Essex CM4 0SB |
| Director Name | Mr Moses Francisco Preddie |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bovarde Avenue Kings Hill Village West Malling Kent ME19 4EF |
| Secretary Name | Darren Rudland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 38 Spring Pond Meadow Hook End Brentwood Essex CM15 0NS |
| Director Name | Rudland Darren |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Spring Pond Meadow Hook End Brentwood Essex CM15 0NS |
| Secretary Name | James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jericho Priory Blackmore Essex CM4 0SB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Hunter House, 109 Snakes Lane West, Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrb Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,224,562 |
| Cash | £43,956 |
| Current Liabilities | £2,339,893 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 18 December 2020 with updates (3 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 18 December 2019 | Notification of James Brown as a person with significant control on 1 January 2019 (2 pages) |
| 18 December 2019 | Cessation of Martin Roderick Brown as a person with significant control on 1 January 2019 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 22 November 2013 | Amended accounts made up to 31 December 2012 (3 pages) |
| 22 November 2013 | Amended accounts made up to 31 December 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Company name changed 1TZAR LIMITED\certificate issued on 24/11/10
|
| 24 November 2010 | Company name changed 1TZAR LIMITED\certificate issued on 24/11/10
|
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Termination of appointment of Rudland Darren as a director (1 page) |
| 22 September 2010 | Termination of appointment of Rudland Darren as a director (1 page) |
| 21 December 2009 | Director's details changed for Rudland Darren on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Anne Brown on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Anne Brown on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Rudland Darren on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Brown on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Brown on 21 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 5 December 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 2ND floor kirkdale road kirkdale road london E11 1HP (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 2ND floor kirkdale road kirkdale road london E11 1HP (1 page) |
| 18 October 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 18 October 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 14 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 20 December 2006 | Ad 13/11/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 December 2006 | Ad 13/11/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 2006 | Company name changed moses maxan LIMITED\certificate issued on 05/12/06 (2 pages) |
| 5 December 2006 | Company name changed moses maxan LIMITED\certificate issued on 05/12/06 (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New secretary appointed;new director appointed (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: ebony & ivory 6 bovarde avenue kings hill west malling kent ME19 4EF (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: ebony & ivory 6 bovarde avenue kings hill west malling kent ME19 4EF (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New secretary appointed;new director appointed (1 page) |
| 24 November 2006 | New secretary appointed;new director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New secretary appointed;new director appointed (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | Incorporation (12 pages) |
| 13 February 2006 | Incorporation (12 pages) |