20/21 HOXTON SQUARE LIMITED: Filings

  • Overview

    Company Name20/21 HOXTON SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10698367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 20/21 HOXTON SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Hugh William Tomlinson as a director on May 26, 2026

    1 pagesTM01

    Termination of appointment of Donal Thomas Smith as a director on May 26, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    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 pagesAD01

    Director's details changed for Mr Simon Dunmore on Jun 13, 2024

    2 pagesCH01

    Appointment of Mr Simon Dunmore as a director on May 28, 2024

    2 pagesAP01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sander Paul Van Ouwerkerk as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of John Von Berenberg-Consbruch as a director on May 14, 2024

    1 pagesTM01

    Appointment of Mr Pankaj Adatia as a secretary on May 15, 2024

    2 pagesAP03

    Termination of appointment of Tayler Bradshaw Limited as a secretary on Feb 24, 2024

    1 pagesTM02

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Theofilos Karpathios as a director on Oct 19, 2021

    1 pagesTM01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sheefali Asija as a director on Nov 04, 2021

    1 pagesTM01

    Appointment of Mr Hugh William Tomlinson as a director on Nov 04, 2021

    2 pagesAP01

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    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