HOCKLEYLODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOCKLEYLODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01732445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOCKLEYLODGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOCKLEYLODGE LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOCKLEYLODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOCKLEYLODGE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for HOCKLEYLODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Summit House 170 Finchley Road London NW3 6BP on Oct 20, 2023

    1 pagesAD01

    Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on Aug 29, 2023

    1 pagesAD01

    Previous accounting period extended from Oct 29, 2022 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 29, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021

    1 pagesAA01

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 01, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 31 in full

    1 pagesMR04

    Satisfaction of charge 30 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 28

    2 pagesMR05

    Satisfaction of charge 28 in full

    1 pagesMR04

    Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Yoden House 30 Yoden Way Peterlee SR8 1AL on May 14, 2021

    1 pagesAD01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of HOCKLEYLODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEON, Regina Helen
    Thanmory Court Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Hertfordshire
    Secretary
    Thanmory Court Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Hertfordshire
    British53952240001
    LEON, Roger Paul
    Thanmory Court
    Barnet Lane
    WD6 3QU Elstree
    Herts
    Director
    Thanmory Court
    Barnet Lane
    WD6 3QU Elstree
    Herts
    EnglandBritish137197060001

    Who are the persons with significant control of HOCKLEYLODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01144969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0