| Company Name | Hodson Developments (Brentford) Limited |
|---|---|
| Directors | Alan Derek Hodson and Thomas Steven Hodson |
| Company Status | Active |
| Company Number | 09659853 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alan Derek Hodson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office Suite 9 55 Park Lane London W1K 1NA |
| Director Name | Mr Thomas Steven Hodson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Suite 9 55 Park Lane London W1K 1NA |
| Secretary Name | Rama Manian |
|---|---|
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office Suite 9 55 Park Lane London W1K 1NA |
Location
| Registered Address | Office Suite 9 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 9 November 2017 | Delivered on: 13 November 2017 Persons entitled: Srf Ii Lux S.À R.L. Classification: A registered charge Particulars: All that freehold land being layton road garage, layton road, brentford TW8 0QJ as the same is registered at the land registry under title number AGL38703. Outstanding |
|---|---|
| 9 November 2017 | Delivered on: 13 November 2017 Persons entitled: Srf Ii Lux S.À R.L. Classification: A registered charge Particulars: All that freehold land being layton road garage, layton road, brentford TW8 0QJ as the same is registered at the land registry under title number AGL38703. Outstanding |
| 27 February 2017 | Delivered on: 7 March 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All the freehold land and buildings being layton road garage, layton road, brentford TW8 0QJ registered at the land registry with title number AGL38703. Outstanding |
| 22 October 2015 | Delivered on: 24 October 2015 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Particulars: F/H land and buildings being layton road garage, brentford t/no AGL38703. Outstanding |
| 22 October 2015 | Delivered on: 24 October 2015 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Particulars: F/H land and buildings being layton road garage, brentford t/no AGL38703. Outstanding |
Filing History
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 15 December 2017 | Satisfaction of charge 096598530002 in full (1 page) |
| 15 December 2017 | Satisfaction of charge 096598530001 in full (1 page) |
| 13 November 2017 | Registration of charge 096598530005, created on 9 November 2017 (27 pages) |
| 13 November 2017 | Registration of charge 096598530005, created on 9 November 2017 (27 pages) |
| 13 November 2017 | Registration of charge 096598530004, created on 9 November 2017 (43 pages) |
| 13 November 2017 | Registration of charge 096598530004, created on 9 November 2017 (43 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Alan Derek Hodson as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Alan Derek Hodson as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2017 | Registration of charge 096598530003, created on 27 February 2017 (24 pages) |
| 7 March 2017 | Registration of charge 096598530003, created on 27 February 2017 (24 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 24 October 2015 | Registration of charge 096598530002, created on 22 October 2015 (23 pages) |
| 24 October 2015 | Registration of charge 096598530002, created on 22 October 2015 (23 pages) |
| 24 October 2015 | Registration of charge 096598530001, created on 22 October 2015 (36 pages) |
| 24 October 2015 | Registration of charge 096598530001, created on 22 October 2015 (36 pages) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
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| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
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