14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05691182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 25, 2026 | 2 pages | AP04 | ||
Registered office address changed from 14 Hogarth Road London Greater London SW5 0PT England to One Station Approach Harlow Essex CM20 2FB on Mar 24, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr John Ingmar Christian Hellstrom on Mar 10, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr John Ingmar Christian Hellstrom on Jun 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Ingmar Christian Hellstrom on Apr 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Birse on Apr 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to 14 Hogarth Road London Greater London SW5 0PT on Apr 24, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7 Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr John Ingmar Christian Hellstrom on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Birse on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Tlc Real Estate Services Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to Unit 7 Edinburgh Way Harlow Essex CM20 2BN on Apr 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Helena Katherine Somervail as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Ingmar Christian Hellstrom as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Who are the officers of 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BIRSE, James | Director | Hogarth Road SW5 0PT London 14 Greater London England | England | British | 282793180001 | |||||||||
| CHAN, Nim Sie | Director | Hogarth Road SW5 0PT London 14 England | Singapore | Singaporean | 223690830001 | |||||||||
| HELLSTROM, John Ingmar Christian | Director | 14 Hogarth Road SW5 0PT London Flat 5 United Kingdom | United Kingdom | British | 293462150001 | |||||||||
| CHAN, Nim Sie | Secretary | 314 Shunfu Road Apt 05-140 Singapore 570314 Shunfu Ville Singapore Singapore | 182804340001 | |||||||||||
| EVANS, George Edward | Secretary | 14a Hogarth Road SW5 0PT London | British | 122238920001 | ||||||||||
| MENON, Naveen | Secretary | 14 Hogarth Road London SW5 0PT | 157152680001 | |||||||||||
| SIMMS, Dahlia Louise | Secretary | Ground Floor Flat 14 Hogarth Road SW5 0PT London | British | 109222190001 | ||||||||||
| ABINGDON ESTATES LLP | Secretary | Hogarth Place SW5 0QT London 8 England |
| 156220420001 | ||||||||||
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Hogarth Place SW5 0QT London 8 England |
| 213092540001 | ||||||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| CHAN, Nim Sie | Director | Hogarth Place SW5 0QT London 8 England | Singapore | British | 172280210001 | |||||||||
| EVANS, George Edward | Director | 14a Hogarth Road SW5 0PT London | United Kingdom | British | 122238920001 | |||||||||
| GAUDOIN, Anna | Director | Hogarth Road SW5 0PT London 14 England | United Kingdom | British | 199745340001 | |||||||||
| LAM, Nancy Li Hwa | Director | Basement Flat 14 Hogarth Road SW5 0PT London | British | 109222110001 | ||||||||||
| MENON, Naveen | Director | Flat 1 14 Hogarth Road SW5 0PT London | Singapore | Dutch | 109222000002 | |||||||||
| MILNES COATES, Sophie | Director | 14 Hogarth Road London SW5 0PT | United Kingdom | British | 157155010001 | |||||||||
| PASUPATHY, Sumitra | Director | Flat 1 14 Hogarth Road SW5 0PT London | Singapore | Malaysian | 109221910002 | |||||||||
| SHAH, Rishma | Director | Church Drive HA2 7NR Harrow 83 Middlesex England | United Kingdom | British | 177951370001 | |||||||||
| SIMMS, Dahlia Louise | Director | Ground Floor Flat 14 Hogarth Road SW5 0PT London | United Kingdom | British | 109222190001 | |||||||||
| SOMERVAIL, Helena Katherine | Director | Hogarth Place SW5 0QT London 8 England | England | British | 207912070001 | |||||||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
What are the latest statements on persons with significant control for 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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