208 NEW NORTH ROAD LIMITED
Overview
| Company Name | 208 NEW NORTH ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09011471 |
| 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 208 NEW NORTH ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 208 NEW NORTH ROAD LIMITED located?
| Registered Office Address | The Old School House Bridge Road Hunton Bridge WD4 8SZ Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 208 NEW NORTH ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 208 NEW NORTH ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for 208 NEW NORTH ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Carole Hooker as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Jennifer Carole Hooker as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Mark Richard Hooker on Feb 15, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Richard Hooker on Aug 22, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of 208 NEW NORTH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY REGISTRARS LIMITED | Secretary | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Herts United Kingdom |
| 187562810001 | ||||||||||
| HOOKER, Colin John | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Hertfordshire United Kingdom | England | British | 11365120002 | |||||||||
| HOOKER, Jonathan Mark Richard | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Hertfordshire United Kingdom | United Kingdom | British | 45638340012 | |||||||||
| HOOKER, Jennifer Carole | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Hertfordshire United Kingdom | England | British | 51736120002 |
Who are the persons with significant control of 208 NEW NORTH ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Carole Hooker | Apr 06, 2016 | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin John Hooker | Apr 06, 2016 | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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