Hodge Jones & Allen Solicitors Limited

Company Name	Hodge Jones & Allen Solicitors Limited
Company Status	Active
Company Number	11488115
Category	Private Limited Company
Incorporation Date	27 July 2018(5 years, 9 months ago)
Previous Name	Hodge Jones & Allen Law Firm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Patrick John Howard Allen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Mr Rajesh Chada
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Mr Jayesh Kunwardia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Susan Leonora Labinjoh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Ms Agata Elzbieta Usewicz
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Mrs Chun Am Wong
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Ms Julie Maria Hardy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(2 years after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Ms Vidisha Joshi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Nigel John Richardson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Mr Peter John Todd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Mrs Leticia Arletta Williams
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2021)
Role	Head Of Personal Injury Department
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Location

Registered Address	180 North Gower Street London NW1 2NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

15 October 2021	Delivered on: 18 October 2021 Persons entitled: Patrick John Howard Allen Classification: A registered charge Outstanding
30 November 2018	Delivered on: 14 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 November 2018	Delivered on: 5 December 2018 Persons entitled: Patrick John Howard Allen Classification: A registered charge Outstanding

Filing History

15 December 2020	Termination of appointment of Peter John Todd as a director on 11 December 2020 (1 page)
6 November 2020	Second filing of Confirmation Statement dated 26 July 2020 (3 pages)
9 August 2020	Confirmation statement made on 26 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020 (4 pages)
31 July 2020	Appointment of Mrs Leticia Arletta Williams as a director on 29 July 2020 (2 pages)
30 July 2020	Appointment of Ms Julie Maria Hardy as a director on 29 July 2020 (2 pages)
10 May 2020	Termination of appointment of Nigel John Richardson as a director on 1 May 2020 (1 page)
27 February 2020	Notification of Hodge Jones & Allen Trustees Limited as a person with significant control on 30 November 2018 (2 pages)
3 February 2020	Full accounts made up to 30 April 2019 (25 pages)
28 October 2019	Appointment of Mr Peter John Todd as a director on 28 October 2019 (2 pages)
19 September 2019	Appointment of Mr Jayesh Kunwardia as a director on 11 September 2019 (2 pages)
19 September 2019	Appointment of Agata Elzbieta Usewicz as a director on 11 September 2019 (2 pages)
19 September 2019	Appointment of Susan Leonora Labinjoh as a director on 11 September 2019 (2 pages)
19 September 2019	Appointment of Mrs Chun Wong as a director on 11 September 2019 (2 pages)
19 September 2019	Appointment of Mr Rajesh Chada as a director on 11 September 2019 (2 pages)
10 September 2019	Appointment of Nigel John Richardson as a director on 20 August 2019 (2 pages)
6 September 2019	Termination of appointment of Vidisha Joshi as a director on 20 August 2019 (1 page)
5 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
29 March 2019	Cessation of Patrick John Howard Allen as a person with significant control on 30 November 2018 (1 page)
12 March 2019	Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
19 December 2018	Cessation of Vidisha Joshi as a person with significant control on 30 November 2018 (1 page)
14 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 9,273,943 (3 pages)
14 December 2018	Registration of charge 114881150002, created on 30 November 2018 (9 pages)
13 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 December 2018	Registration of charge 114881150001, created on 30 November 2018 (27 pages)
10 October 2018	Change of name notice (2 pages)
10 October 2018	Company name changed hodge jones & allen law firm LIMITED\certificate issued on 10/10/18 RES15 ‐ Change company name resolution on 2018-07-27 (2 pages)
10 October 2018	Change of name with request to seek comments from relevant body (2 pages)
27 July 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-27 GBP 2 (29 pages)

Hodge Jones & Allen Solicitors Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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