HOOPER CLOSE MANAGEMENT LIMITED

HOOPER CLOSE MANAGEMENT LIMITED

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

    Company NameHOOPER CLOSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16094495
    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 HOOPER CLOSE MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOOPER CLOSE MANAGEMENT LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOOPER CLOSE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAF 2025 LIMITEDNov 21, 2024Nov 21, 2024

    What are the latest accounts for HOOPER CLOSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOOPER CLOSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for HOOPER CLOSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Daniel Rishover as a director on Mar 24, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed caf 2025 LIMITED\certificate issued on 16/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2025

    RES15

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HOOPER CLOSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish232601000001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish263918890001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish321758520001
    RISHOVER, Jamie Daniel
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish333830420001

    Who are the persons with significant control of HOOPER CLOSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cat & Fiddle Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Nov 21, 2024
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10337975
    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.

    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