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60 HOGARTH ROAD LIMITED - 8 Hogarth Place, London, SW5 0QT, England, United Kingdom
Company Information
- Company registration number
- 02424749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hogarth Place
- London
- SW5 0QT
- England 8 Hogarth Place, London, SW5 0QT, England UK
Management
- Managing Directors
- BEVIS, Unity
- DALRYMPLE, David Hew, The Honourable
- FIORENTINO, Francesca
- MITCHELL, Julian
- Company secretaries
- TLC REAL ESTATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-20
- Age Of Company 1989-09-20 35 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECTSPHERE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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60 HOGARTH ROAD LIMITED Company Description
- 60 HOGARTH ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02424749. Its current trading status is "live". It was registered 1989-09-20. It was previously called DIRECTSPHERE LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 8 Hogarth Place .
Get 60 HOGARTH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 60 Hogarth Road Limited - 8 Hogarth Place, London, SW5 0QT, England, United Kingdom
- 1989-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-01) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-updates (2023-08-01) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-30) - AA
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confirmation-statement-with-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-11) - AA
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accounts-with-accounts-type-micro-entity (2021-03-12) - AA
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confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-08-10) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-13) - AA
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capital-allotment-shares (2011-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-04) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-17) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
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legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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auditors-resignation-company (2003-06-20) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-18) - 288a
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legacy (2002-11-13) - 288a
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-04) - AA
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accounts-with-accounts-type-total-exemption-full (2002-11-22) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 287
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-11-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-29) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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legacy (1997-09-09) - 288b
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legacy (1997-09-09) - 288a
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accounts-with-accounts-type-full (1997-01-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-01-09) - 363s
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legacy (1996-12-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-02) - 288
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accounts-with-accounts-type-full (1995-01-19) - AA
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legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-full (1994-02-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-15) - 288
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legacy (1991-06-13) - 363a
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legacy (1991-08-21) - GEN117
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-full (1991-08-21) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-03) - CERTNM
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memorandum-articles (1989-10-27) - MEM/ARTS
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legacy (1989-10-27) - 287
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legacy (1989-10-27) - 288
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resolution (1989-10-27) - RESOLUTIONS
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incorporation-company (1989-09-20) - NEWINC