| Company Name | Hoddesdon Road Limited |
|---|---|
| Directors | Arjun Gupta and Ankush Gupta |
| Company Status | Active |
| Company Number | 11815370 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 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 Arjun Gupta |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Ankush Gupta |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Karan Gupta |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
Location
| Registered Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 1 July 2019 | Delivered on: 1 July 2019 Persons entitled: Future Properties (London) Limited Classification: A registered charge Particulars: The freehold land known as land on the west side of hoddesdon road, stanstead abbots, ware registered at hm land registry under title number HD567865. Outstanding |
|---|
Filing History
| 13 October 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 5 October 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 14 October 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 8 September 2020 | Director's details changed for Mr Ankush Gupta on 8 September 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 1 August 2019 | Termination of appointment of Karan Gupta as a director on 1 August 2019 (1 page) |
| 1 August 2019 | Cessation of Karan Gupta as a person with significant control on 1 August 2019 (1 page) |
| 1 July 2019 | Registration of charge 118153700001, created on 1 July 2019 (4 pages) |
| 4 June 2019 | Registered office address changed from 598 Harrow Road London W10 4NJ England to 10 Wyndham Place London W1H 2PU on 4 June 2019 (1 page) |
| 8 February 2019 | Change of details for Mr Karan Gupta as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Mr Karan Gupta on 8 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Mr Ankush Gupta on 8 February 2019 (2 pages) |
| 8 February 2019 | Change of details for Mr Arjun Gupta as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Change of details for Mr Ankush Gupta as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Registered office address changed from Gupta Law Solicitors 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 8 February 2019 (1 page) |
| 8 February 2019 | Director's details changed for Mr Arjun Gupta on 8 February 2019 (2 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
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