| Company Name | 208 New North Road Limited |
|---|---|
| Directors | Colin John Hooker and Jonathan Mark Richard Hooker |
| Company Status | Active |
| Company Number | 09011471 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(9 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin John Hooker |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Director Name | Mr Jonathan Mark Richard Hooker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(6 days after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Secretary Name | Langley Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2014(6 days after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
| Director Name | Mrs Jennifer Carole Hooker |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Nominees Of Charlotte Emily Hooker 8.33% A Non Voting |
|---|---|
| 25 at £1 | Trustees Of Grace Emily Tyler 8.33% B Non Voting |
| 25 at £1 | Trustees Of Imogen Tamra Louise Hooker 8.33% A Non Voting |
| 25 at £1 | Trustees Of Joseph William John Tyler 8.33% B Non Voting |
| 50 at £1 | Colin John Hooker 16.67% Ordinary |
| 50 at £1 | Jennifer Carole Hooker 16.67% Ordinary |
| 50 at £1 | Jonathan Mark Richard Hooker 16.67% A Non Voting |
| 50 at £1 | Louise Jane Hooker 16.67% B Non Voting |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 5 days from now) |
Filing History
| 5 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 May 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 27 May 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 22 April 2021 | Termination of appointment of Jennifer Carole Hooker as a director on 3 September 2020 (1 page) |
| 22 April 2021 | Cessation of Jennifer Carole Hooker as a person with significant control on 3 September 2020 (1 page) |
| 11 June 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 18 July 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 20 February 2019 | Director's details changed for Mr Jonathan Mark Richard Hooker on 15 February 2019 (2 pages) |
| 13 September 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 August 2016 | Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Director's details changed for Mr Colin John Hooker on 8 October 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Jennifer Carole Hooker on 8 October 2014 (2 pages) |
| 19 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Jennifer Carole Hooker on 8 October 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Colin John Hooker on 8 October 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Colin John Hooker on 8 October 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Jennifer Carole Hooker on 8 October 2014 (2 pages) |
| 19 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 11 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 May 2014 | Appointment of Jonathan Mark Richard Hooker as a director (3 pages) |
| 29 May 2014 | Appointment of Jonathan Mark Richard Hooker as a director (3 pages) |
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Appointment of Jennifer Carole Hooker as a director (6 pages) |
| 9 May 2014 | Appointment of Jennifer Carole Hooker as a director (6 pages) |
| 9 May 2014 | Resolutions
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Appointment of Langley Registrars Limited as a secretary (4 pages) |
| 9 May 2014 | Appointment of Langley Registrars Limited as a secretary (4 pages) |
| 9 May 2014 | Resolutions
|
| 25 April 2014 | Incorporation
|
| 25 April 2014 | Incorporation
|