Company NameHudson Conway (East London) Ltd
DirectorCharanjit Roopra
Company StatusActive
Company Number05985097
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charanjit Roopra
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Roneo Corner
Hornchurch
RM12 4TN
Secretary NameMiss Jasvir Kaur
NationalityBritish
StatusResigned
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Westrow Drive
Barking
Essex
IG11 9BJ

Contact

Websitehudson-conway.com
Telephone01708 206110
Telephone regionRomford

Location

Registered Address18 Roneo Corner
Hornchurch
Essex
RM12 4TN
RegionLondon
ConstituencyRomford
CountyGreater London
WardHylands
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Charanjit Roopra
100.00%
Ordinary

Financials

Year2014
Net Worth£55,197
Cash£31,665
Current Liabilities£9,450

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 1 week from now)

Charges

23 May 2014Delivered on: 28 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at 18/18A roneo corner, hornchurch RM12 4TN title no EGL154752.
Outstanding
22 November 2013Delivered on: 11 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

7 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
11 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
8 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
12 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
12 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
5 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 November 2019Director's details changed for Mr Charanjit Roopra on 15 November 2019 (2 pages)
18 November 2019Change of details for Mr Charanjit Roopra as a person with significant control on 15 November 2019 (2 pages)
18 November 2019Termination of appointment of Jasvir Kaur as a secretary on 15 November 2019 (1 page)
7 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
1 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
13 October 2014Registered office address changed from 249 Aldborough Rd South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 249 Aldborough Rd South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 13 October 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 May 2014Registration of charge 059850970002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(9 pages)
28 May 2014Registration of charge 059850970002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(9 pages)
11 December 2013Registration of charge 059850970001 (17 pages)
11 December 2013Registration of charge 059850970001 (17 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for Mr Charanjit Roopra on 1 November 2009 (2 pages)
31 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
31 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for Mr Charanjit Roopra on 1 November 2009 (2 pages)
31 December 2009Director's details changed for Mr Charanjit Roopra on 1 November 2009 (2 pages)
26 August 2009Registered office changed on 26/08/2009 from 32 westrow drive barking essex IG11 9BJ (1 page)
26 August 2009Registered office changed on 26/08/2009 from 32 westrow drive barking essex IG11 9BJ (1 page)
3 February 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 February 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 December 2008Return made up to 01/11/08; full list of members (3 pages)
11 December 2008Return made up to 01/11/08; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 November 2007Return made up to 01/11/07; full list of members (2 pages)
14 November 2007Return made up to 01/11/07; full list of members (2 pages)
1 November 2006Incorporation (17 pages)
1 November 2006Incorporation (17 pages)