Company NameHuguenot London Limited
DirectorHugh Adam Jarvis
Company StatusActive
Company Number08034955
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Director

Director NameMr Hugh Adam Jarvis
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamillies House 2 Ramillies Street
London
.
W1F 7LN

Location

Registered AddressRamillies House
2 Ramillies Street
London
.
W1F 7LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Hugh Jarvis
50.00%
Ordinary A
1 at £1Catherine Jarvis
25.00%
Ordinary B
1 at £1Julia Rogers
25.00%
Ordinary C

Financials

Year2014
Net Worth£69,578
Cash£24,931
Current Liabilities£205,738

Accounts

Latest Accounts28 April 2022 (1 year, 11 months ago)
Next Accounts Due27 April 2024 (1 week, 1 day from now)
Accounts CategoryMicro
Accounts Year End27 April

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (1 week, 6 days from now)

Filing History

27 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 28 April 2022 (5 pages)
27 April 2022Micro company accounts made up to 28 April 2021 (5 pages)
21 April 2022Confirmation statement made on 18 April 2022 with updates (4 pages)
27 April 2021Micro company accounts made up to 28 April 2020 (5 pages)
23 April 2021Confirmation statement made on 18 April 2021 with updates (4 pages)
30 April 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
30 August 2019Micro company accounts made up to 28 April 2019 (6 pages)
29 April 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
17 January 2019Micro company accounts made up to 28 April 2018 (5 pages)
26 April 2018Micro company accounts made up to 28 April 2017 (4 pages)
18 April 2018Confirmation statement made on 18 April 2018 with updates (4 pages)
26 January 2018Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
20 April 2017Director's details changed for Hugh Jarvis on 20 April 2017 (2 pages)
20 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017Director's details changed for Hugh Jarvis on 20 April 2017 (2 pages)
20 April 2017Director's details changed for Hugh Jarvis on 20 April 2017 (2 pages)
20 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017Director's details changed for Hugh Jarvis on 20 April 2017 (2 pages)
19 April 2017Total exemption small company accounts made up to 28 April 2016 (6 pages)
19 April 2017Total exemption small company accounts made up to 28 April 2016 (6 pages)
25 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
25 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
22 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
(4 pages)
22 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
(4 pages)
8 December 2015Total exemption small company accounts made up to 29 April 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 29 April 2015 (6 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
(4 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
(4 pages)
9 January 2015Total exemption small company accounts made up to 29 April 2014 (7 pages)
9 January 2015Total exemption small company accounts made up to 29 April 2014 (7 pages)
5 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 4
(4 pages)
5 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 4
(4 pages)
17 April 2014Total exemption small company accounts made up to 29 April 2013 (5 pages)
17 April 2014Total exemption small company accounts made up to 29 April 2013 (5 pages)
13 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
13 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
24 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights attached to shares 15/05/2013
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
24 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights attached to shares 15/05/2013
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
28 June 2013Resolutions
  • RES13 ‐ 15/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
28 June 2013Resolutions
  • RES13 ‐ 15/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
27 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
13 June 2013Particulars of variation of rights attached to shares (2 pages)
13 June 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 3
(4 pages)
13 June 2013Change of share class name or designation (2 pages)
13 June 2013Memorandum and Articles of Association (13 pages)
13 June 2013Change of share class name or designation (2 pages)
13 June 2013Particulars of variation of rights attached to shares (2 pages)
13 June 2013Memorandum and Articles of Association (13 pages)
13 June 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 3
(4 pages)
18 April 2012Incorporation (20 pages)
18 April 2012Incorporation (20 pages)