| Company Name | Hudson McKenzie Ltd |
|---|---|
| Director | Rahul Batra |
| Company Status | Active |
| Company Number | 07147428 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Rahul Batra |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley Square House Mayfair London W1J 6BD |
| Director Name | Mr Manish Verma |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Blyth Court Tattenhoe Milton Keynes Bucks MK4 3EE |
| Secretary Name | Abha Prinja |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berkeley Square House Mayfair London W1J 6BD |
| Director Name | Mr Rahul Batra |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside More London Place London SE1 2RE |
Contact
| Website | hudsonmckenzie.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33185794 |
| Telephone region | London |
Location
| Registered Address | Berkeley Square House Mayfair London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Rahul Batra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,375 |
| Cash | £26,409 |
| Current Liabilities | £25,433 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 6 February 2023 | Register inspection address has been changed from 71 Downs Wood Epsom Surrey KT18 5UJ England to Harcroft Woodland Way Kingswood Tadworth KT20 6PA (1 page) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 8 July 2022 | Registered office address changed from 71 Downs Wood Epsom KT18 5UJ England to Berkeley Square House Mayfair London W1J 6BD on 8 July 2022 (1 page) |
| 8 July 2022 | Termination of appointment of Abha Prinja as a secretary on 8 July 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 29 September 2020 | Registered office address changed from 3 More London Riverside London SE1 2RE England to 71 Downs Wood Epsom KT18 5UJ on 29 September 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (14 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 4 October 2017 | Registered office address changed from 8 st. Thomas Street 8 st. Thomas Street London SE1 9RS England to 3 More London Riverside London SE1 2RE on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 8 st. Thomas Street 8 st. Thomas Street London SE1 9RS England to 3 More London Riverside London SE1 2RE on 4 October 2017 (1 page) |
| 4 July 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 4 July 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 17 November 2015 | Registered office address changed from 3 More London Riverside London SE1 2RE to 8 st. Thomas Street 8 st. Thomas Street London SE1 9RS on 17 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Abha Prinja on 17 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Abha Prinja on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 3 More London Riverside London SE1 2RE to 8 st. Thomas Street 8 st. Thomas Street London SE1 9RS on 17 November 2015 (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2014 | Registered office address changed from 3 More London Riverside More London Place London SE1 2RE on 26 February 2014 (1 page) |
| 26 February 2014 | Register inspection address has been changed from 7 Hengest Avenue Esher Surrey KT10 0BP England (1 page) |
| 26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Registered office address changed from 3 More London Riverside More London Place London SE1 2RE on 26 February 2014 (1 page) |
| 26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Register inspection address has been changed from 7 Hengest Avenue Esher Surrey KT10 0BP England (1 page) |
| 26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 13 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Appointment of Mr Rahul Batra as a director (2 pages) |
| 28 September 2012 | Appointment of Mr Rahul Batra as a director (2 pages) |
| 28 September 2012 | Termination of appointment of Rahul Batra as a director (1 page) |
| 28 September 2012 | Termination of appointment of Rahul Batra as a director (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 8 February 2012 | Register inspection address has been changed (1 page) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2012 | Register inspection address has been changed (1 page) |
| 8 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 6 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 6 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Registered office address changed from 4 Avalon Court Hawthorne Avenue Ruislip Middlesex HA4 8BU United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 4 Avalon Court Hawthorne Avenue Ruislip Middlesex HA4 8BU United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 4 Avalon Court Hawthorne Avenue Ruislip Middlesex HA4 8BU United Kingdom on 4 February 2011 (1 page) |
| 10 October 2010 | Registered office address changed from 5 Blyth Court Tattenhoe Milton Keynes Bucks MK4 3EE England on 10 October 2010 (1 page) |
| 10 October 2010 | Termination of appointment of Manish Verma as a director (1 page) |
| 10 October 2010 | Appointment of Mr Rahul Batra as a director (2 pages) |
| 10 October 2010 | Termination of appointment of Manish Verma as a director (1 page) |
| 10 October 2010 | Appointment of Mr Rahul Batra as a director (2 pages) |
| 10 October 2010 | Registered office address changed from 5 Blyth Court Tattenhoe Milton Keynes Bucks MK4 3EE England on 10 October 2010 (1 page) |
| 5 February 2010 | Incorporation
|
| 5 February 2010 | Incorporation
|