20/21 HOXTON SQUARE LIMITED
Overview
| Company Name | 20/21 HOXTON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10698367 |
| 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 20/21 HOXTON SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20/21 HOXTON SQUARE LIMITED located?
| Registered Office Address | 1 Rees Drive HA7 4YN Stanmore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20/21 HOXTON SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 20/21 HOXTON SQUARE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for 20/21 HOXTON SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh William Tomlinson as a director on May 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Donal Thomas Smith as a director on May 26, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1 Rees Drive Stanmore HA7 4YN on Jun 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Simon Dunmore on Jun 13, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon Dunmore as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sander Paul Van Ouwerkerk as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Von Berenberg-Consbruch as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Pankaj Adatia as a secretary on May 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Tayler Bradshaw Limited as a secretary on Feb 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from 21 Hoxton Square Flat 4 London N1 6NT England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on Apr 05, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Theofilos Karpathios as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheefali Asija as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr Hugh William Tomlinson as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of 20/21 HOXTON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADATIA, Pankaj | Secretary | Rees Drive HA7 4YN Stanmore 1 England | 323562400001 | |||||||||||
| DUNMORE, Simon | Director | 21 Hoxton Square N1 6NT London Flat 2 England | England | British | 323944320002 | |||||||||
| HOLMES, Mark Alan | Director | 21 Hoxton Square N1 6NT London Flat 5 United Kingdom | England | British | 228104740001 | |||||||||
| HOLTON, David Philip | Director | Hoxton Square N1 6NT London 20 England | England | British | 245341400001 | |||||||||
| VETTASSERI, Reji Thomas | Director | 21 Hoxton Square N1 6NT London Flat 1 United Kingdom | England | British | 228104720001 | |||||||||
| TAYLER BRADSHAW LIMITED | Secretary | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex United Kingdom |
| 146169230001 | ||||||||||
| ASIJA, Sheefali | Director | 21 Hoxton Square N1 6NT London Flat 7 United Kingdom | England | British | 228104760001 | |||||||||
| KARPATHIOS, Theophilos | Director | 21 Hoxton Square N1 6NT London Flat 2 United Kingdom | England | British | 249931390001 | |||||||||
| SMITH, Donal Thomas | Director | 6 Honduras Street EC1Y 0TH London Suite A | England | British | 62791490005 | |||||||||
| TOMLINSON, Hugh William | Director | 66 Lincoln's Inn Fields WC2A 3LH London C/O Farrer & Co United Kingdom | United Kingdom | British | 289245090001 | |||||||||
| VAN OUWERKERK, Sander Paul | Director | N1 6NT London Flat 4, 21 Hoxton Square United Kingdom | United Kingdom | Dutch | 266329500001 | |||||||||
| VON BERENBERG-CONSBRUCH, John | Director | 21 Hoxton Square N1 6NT London Flat 6 United Kingdom | Germany | German | 228104750001 | |||||||||
| WEAVER, Alan Stuart | Director | 21 Hoxton Square N1 6NT London Flat 4 United Kingdom | England | British | 216359410001 |
What are the latest statements on persons with significant control for 20/21 HOXTON SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 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