Hodge Jones & Allen Trustees Limited

11490263

Company Name	Hodge Jones & Allen Trustees Limited
Company Status	Active
Company Number	11490263
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 2018(5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick John Howard Allen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 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	Ms Agata Elzbieta Usewicz
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 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	29 July 2020(2 years after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
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	30 July 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

Director Name	Mr Kingsley John Tedder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr Peter John Todd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 July 2020)
Role	Solicitor
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	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 July 2023 (9 months, 2 weeks ago)
Next Return Due	12 August 2024 (3 months from now)

Filing History

9 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
31 July 2020	Notification of Chun Wong as a person with significant control on 29 July 2020 (2 pages)
30 July 2020	Termination of appointment of Peter John Todd as a director on 29 July 2020 (1 page)
30 July 2020	Appointment of Mrs Chun Wong as a director on 29 July 2020 (2 pages)
30 July 2020	Cessation of Peter John Todd as a person with significant control on 29 July 2020 (1 page)
2 March 2020	Notification of Peter John Todd as a person with significant control on 11 September 2019 (2 pages)
2 March 2020	Notification of Agata Elzbieta Usewicz as a person with significant control on 11 September 2019 (2 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
8 January 2020	Termination of appointment of Kingsley John Tedder as a director on 31 December 2019 (1 page)
8 January 2020	Cessation of Vidisha Joshi as a person with significant control on 31 October 2019 (1 page)
8 January 2020	Cessation of Kingsley John Tedder as a person with significant control on 31 December 2019 (1 page)
19 September 2019	Appointment of Agata Elzbieta Usewicz as a director on 12 September 2019 (2 pages)
19 September 2019	Appointment of Mr Peter John Todd as a director on 12 September 2019 (2 pages)
9 September 2019	Termination of appointment of Vidisha Joshi as a director on 20 August 2019 (1 page)
9 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
1 April 2019	Change of details for Mr Kingsley John Tedder as a person with significant control on 1 December 2018 (2 pages)
12 March 2019	Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
13 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 July 2018	Incorporation (21 pages)

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