Hopton House Management Limited

Company Name	Hopton House Management Limited
Company Status	Active
Company Number	09369711
Category	Private Limited Company
Incorporation Date	30 December 2014(9 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neal Martyn Roadley
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Fixed Income Trader
Country of Residence	United Kingdom
Correspondence Address	73 Tooting Bec Road London SW17 8BP

Director Name	Joe Nazareth
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Hopton House Streatham High Road London SW16 6EN

Director Name	Alice Summers
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Mr Davide Turi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	27 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	32 243a Streatham High Road London SW16 6EN

Director Name	Patrick Charles De Soissons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	64 Gleneldon Road London SW16 2BD

Director Name	Mr Craig Michael Salter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Hopton House Streatham High Road London SW16 6EN

Director Name	Mr David Gary Clarke
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ranmere Street Ranmere Street London SW12 9QQ

Director Name	Steven Paul Pritchard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Parkview 6a Ford Lane Roxton Bedford MK44 3EJ

Director Name	Mr Richard John Cross
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retail Business Manager
Country of Residence	England
Correspondence Address	Flat 4 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Mark Jenkison
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 7 243a Streatham High Road London SW16 6EN

Director Name	Gavin Gowlett
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Kristopher Knott
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Paul Thomas Arkwright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 2015(12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Kelley Lee
Date of Birth	January 1982 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 January 2016(1 year after company formation)
Appointment Duration	8 years, 3 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Ms Anna Michniewicz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish,British
Status	Current
Appointed	06 July 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Mr Jonathan Allan Joseph Silver
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(2 years, 3 months after company formation)
Appointment Duration	7 years
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Director Name	Ms Lyndsey Helen Silver
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(2 years, 3 months after company formation)
Appointment Duration	7 years
Role	Training Manager
Country of Residence	England
Correspondence Address	Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Secretary Name	Parkfords Management Ltd (Corporation)
Status	Current
Appointed	01 December 2015(11 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Director Name	Mr Vivek Hasmukh Rawal
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Parkfords Management 1 Regent Terrace Rita Road London SW8 1AW

Director Name	Mr Kunal Hasmukh Rawal
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Parkfords Management 1 Regent Terrace Rita Road London SW8 1AW

Director Name	Mr Ben Morris
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Carney Place London SW9 8GE

Director Name	Kirsty Emma McLean
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2017)
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Felicity Jenkison
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 243a Streatham High Road London SW16 6EN

Director Name	Lily Cronin
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(11 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2021)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Mark Langford
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(11 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Kevin Dennis Dray
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(11 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2023)
Role	Director Of Electrical Contractors
Country of Residence	United Kingdom
Correspondence Address	25 Sunninghill Avenue Brighton East Sussex BN3 8JB

Director Name	Martha Jane Vallance
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(11 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 August 2022)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Hopton House 243a Streatham High Road London SW16 6EN

Director Name	Ms Harriet Louise French
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2023)
Role	Quality Assurance Manager
Country of Residence	England
Correspondence Address	Flat 17 Hopton House 243a Streatham High Road Streatham London SW16 6EN

Director Name	Mr James Robert Uney
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2023)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Hopton House 243a Streatham High Road Streatham London SW16 6EN

Director Name	Hartlands Estates Limited (Corporation)
Status	Resigned
Appointed	28 October 2015(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2017)
Correspondence Address	1st Floor 17 Bond Street St Helier Jersey JE2 3NP

Location

Registered Address	C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ashbury & Bloom LTD 50.00% Ordinary A
1 at £1	Ashbury & Bloom LTD 50.00% Ordinary B

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 23 December 2020 with updates (7 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 23 December 2019 with updates (7 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 April 2019	Registered office address changed from Parkfords Management 1 Regent Terrace Rita Road London SW8 1AW England to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019 (1 page)
15 April 2019	Secretary's details changed for Parkfords Management Ltd on 2 April 2019 (1 page)
20 March 2019	Termination of appointment of Felicity Jenkison as a director on 20 March 2019 (1 page)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
24 November 2017	Director's details changed for Felicity Page on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mark Jenkinson on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mark Jenkinson on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Felicity Page on 24 November 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 April 2017	Appointment of Mr Jonathan Allan Joseph Silver as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Lyndsey Helen Silver as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Lyndsey Helen Silver as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr Jonathan Allan Joseph Silver as a director on 21 April 2017 (2 pages)
12 January 2017	Termination of appointment of Hartlands Estates Limited as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Hartlands Estates Limited as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Ben Morris as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Kirsty Emma Mclean as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Kirsty Emma Mclean as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Ben Morris as a director on 12 January 2017 (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (10 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (10 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Appointment of Ms Anna Michniewicz as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Ms Anna Michniewicz as a director on 6 July 2016 (2 pages)
12 May 2016	Appointment of Ms Harriet Louise French as a director on 31 March 2016 (2 pages)
12 May 2016	Appointment of Mr James Robert Uney as a director on 31 March 2016 (2 pages)
12 May 2016	Appointment of Ms Harriet Louise French as a director on 31 March 2016 (2 pages)
12 May 2016	Appointment of Mr James Robert Uney as a director on 31 March 2016 (2 pages)
6 January 2016	Appointment of Kelley Lee as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Kelley Lee as a director on 6 January 2016 (2 pages)
29 December 2015	Appointment of Paul Thomas Arkwright as a director on 29 December 2015 (2 pages)
29 December 2015	Appointment of Paul Thomas Arkwright as a director on 29 December 2015 (2 pages)
14 December 2015	Appointment of Kristopher Knott as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Kristopher Knott as a director on 14 December 2015 (2 pages)
8 December 2015	Appointment of Gavin Gowlett as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Gavin Gowlett as a director on 8 December 2015 (2 pages)
4 December 2015	Appointment of Martha Jane Vallance as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Kevin Dennis Dray as a director on 3 December 2015 (2 pages)
4 December 2015	Appointment of Kevin Dennis Dray as a director on 3 December 2015 (2 pages)
4 December 2015	Appointment of Martha Jane Vallance as a director on 4 December 2015 (2 pages)
3 December 2015	Appointment of Mark Langford as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Lily Cronin as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Parkfords Management Ltd as a secretary on 1 December 2015 (2 pages)
3 December 2015	Appointment of Parkfords Management Ltd as a secretary on 1 December 2015 (2 pages)
3 December 2015	Appointment of Felicity Page as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mark Langford as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mark Jenkinson as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mark Jenkinson as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Lily Cronin as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Felicity Page as a director on 3 December 2015 (2 pages)
2 December 2015	Director's details changed for Hartlands Estates Limited on 2 December 2015 (1 page)
2 December 2015	Director's details changed for Hartlands Estates Limited on 2 December 2015 (1 page)
1 December 2015	Appointment of Mr Richard John Cross as a director on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Kirsty Emma Mclean on 1 December 2015 (2 pages)
1 December 2015	Appointment of Kirsty Emma Mclean as a director on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Kirsty Emma Mclean on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Richard John Cross as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Kirsty Emma Mclean as a director on 1 December 2015 (2 pages)
30 November 2015	Appointment of Patrick Charles De Soissons as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Craig Salter as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Steven Paul Pritchard as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Vivek Hasmukh Rawal as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Kunal Hasmukh Rawal as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of David Clarke as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Steven Paul Pritchard as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Vivek Hasmukh Rawal as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Patrick Charles De Soissons as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Craig Salter as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of David Clarke as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Kunal Hasmukh Rawal as a director on 30 November 2015 (1 page)
27 November 2015	Appointment of Davide Turi as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Davide Turi as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Ben Morris as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Ben Morris as a director on 27 November 2015 (2 pages)
26 November 2015	Appointment of Alice Summers as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Alice Summers as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Joe Nazareth as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Joe Nazareth as a director on 26 November 2015 (2 pages)
25 November 2015	Appointment of Mr Neal Martyn Roadley as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Neal Martyn Roadley as a director on 25 November 2015 (2 pages)
13 November 2015	Director's details changed for Harhans Estates Limited on 13 November 2015 (1 page)
13 November 2015	Director's details changed for Harhans Estates Limited on 13 November 2015 (1 page)
11 November 2015	Appointment of Harhans Estates Limited as a director on 28 October 2015 (3 pages)
11 November 2015	Appointment of Harhans Estates Limited as a director on 28 October 2015 (3 pages)
10 November 2015	Registered office address changed from Venture House 42 London Road Staines upon Thames Middlesex TW18 4HF to Parkfords Management 1 Regent Terrace Rita Road London SW8 1AW on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Venture House 42 London Road Staines upon Thames Middlesex TW18 4HF to Parkfords Management 1 Regent Terrace Rita Road London SW8 1AW on 10 November 2015 (1 page)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
13 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 35 (6 pages)
13 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 35 (6 pages)
28 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
28 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
30 December 2014	Incorporation Statement of capital on 2014-12-30 GBP 2 (51 pages)
30 December 2014	Incorporation Statement of capital on 2014-12-30 GBP 2 (51 pages)

Hopton House Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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