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HOBBLEDOWN WEST LONDON LIMITED

HOBBLEDOWN WEST LONDON LIMITED

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

    • Overview

    Company NameHOBBLEDOWN WEST LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09446438
    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 HOBBLEDOWN WEST LONDON LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HOBBLEDOWN WEST LONDON LIMITED located?

    Registered Office Address
    Hobbledown
    Horton Lane
    KT19 8PT Epsom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBBLEDOWN WEST LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOBBLERS HEATH LIMITEDFeb 18, 2015Feb 18, 2015

    What are the latest accounts for HOBBLEDOWN WEST LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOBBLEDOWN WEST LONDON LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for HOBBLEDOWN WEST LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		21 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 094464380007 in full

    		1 pagesMR04

    Satisfaction of charge 094464380006 in full

    		1 pagesMR04

    Registration of charge 094464380009, created on Dec 12, 2023

    		75 pagesMR01

    Registration of charge 094464380010, created on Dec 12, 2023

    		10 pagesMR01

    Accounts for a small company made up to Jan 31, 2023

    		10 pagesAA

    Registration of charge 094464380008, created on Apr 20, 2023

    		58 pagesMR01

    **Part of the property or undertaking has been released from charge ** 094464380006

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 094464380004

    		1 pagesMR05

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 094464380007, created on Dec 22, 2022

    		40 pagesMR01

    Accounts for a small company made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		10 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 094464380005 in full

    		1 pagesMR04

    Registration of charge 094464380006, created on Aug 06, 2021

    		51 pagesMR01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Hobbledown Horton Lane Epsom KT19 8PT on Feb 22, 2021

    		1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of HOBBLEDOWN WEST LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CANDOLE, Nicholas Simon Vully
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House,
    England
    		Director
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House,
    England
    		EnglandBritish91596100001
    FARLEY, Richard Miles
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House,
    England
    		Director
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House,
    England
    		EnglandBritish62600050004
    BEAUMONT, Paul Joseph
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		Director
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		United KingdomBritish105561500001
    GROSS, Mark Daniel
    5th Floor, Ergon House
    Horseferry Road
    SW1P 2AL London
    Downing Llp
    England
    		Director
    5th Floor, Ergon House
    Horseferry Road
    SW1P 2AL London
    Downing Llp
    England
    		EnglandBritish175370860001
    HEATH, Dalila Haigouhi, Mrs.
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		Director
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		United KingdomBritish109215550001
    LEWIS, James Robert Terence
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    		Director
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    		EnglandBritish202677660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOBBLEDOWN WEST LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidspace Adventures Holdings Limited
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    England
    		Apr 06, 2016
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07792595
    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.
    View Detailed Information on Persons with Significant 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