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Company Information for 27 HOVEDEN ROAD LIMITED
27 HOVEDEN ROAD, LONDON, NW2 3XE,
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Company Registration Number
 07060891 Private Limited Company
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Company Overview
About 27 Hoveden Road Ltd
27 HOVEDEN ROAD LIMITED was founded on 2009-10-29 and has its registered office in London. The organisation's status is listed as "Active". 27 Hoveden Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 27 HOVEDEN ROAD LIMITED | |
| Legal Registered Office | |
| 27 HOVEDEN ROAD LONDON NW2 3XE Other companies in NW2 | |
Filing Information
| Company Number | 07060891 | |
|---|---|---|
| Company ID Number | 07060891 | |
| Date formed | 2009-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 21:41:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 HOVEDEN ROAD LIMITED
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Company Officers of 27 HOVEDEN ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIANE ANDREA BLATTER |
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THOMAS JOSEPH DULLEA |
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LAUREN FAULKNER |
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CATHERINE VICTORIA LOVETT |
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ALEXANDER CHRISTOPHER MOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIA TEGENBOSCH |
Director | ||
SHEELAGH PUTNAM |
Company Secretary | ||
THOMAS DREW PUTNAM |
Director | ||
LORRAINE IRENE TOMAS |
Director | ||
MAUREEN JAYNE QUIGLEY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
| CESSATION OF CHRISTIANE ANDREA BLATTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIO ANGELO GEROLI | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE ANDREA BLATTER | ||
| DIRECTOR APPOINTED DEMETRIO ANGELO GEROLI | ||
| AP01 | DIRECTOR APPOINTED DEMETRIO ANGELO GEROLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE ANDREA BLATTER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIO ANGELO GEROLI | |
| PSC07 | CESSATION OF CHRISTIANE ANDREA BLATTER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARENCE LEE | |
| AP01 | DIRECTOR APPOINTED MR CLARENCE LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN FAULKNER | |
| PSC07 | CESSATION OF ALEXANDER CHRISTOPHER MOLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS LAUREN FAULKNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA TEGENBOSCH | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DREW PUTNAM | |
| TM02 | Termination of appointment of Sheelagh Putnam on 2016-10-11 | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTIANE ANDREA BLATTER | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER MOLE | |
| AP01 | DIRECTOR APPOINTED MISS CATHERINE VICTORIA LOVETT | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 27 Hoveden Road London NW2 3XE | |
| AP01 | DIRECTOR APPOINTED MISS SOPHIA TEGENBOSCH | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH DULLEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TOMAS | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN QUIGLEY | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS LORRAINE IRENE TOMAS | |
| AP01 | DIRECTOR APPOINTED MISS MAUREEN JAYNE QUIGLEY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 27 HOVEDEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-25 |
Fines / Sanctions
No fines or sanctions have been issued against 27 HOVEDEN ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
27 HOVEDEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 200 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 HOVEDEN ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-11-01 | £ 1,502 |
| Cash Bank In Hand | 2011-11-01 | £ 1,502 |
| Current Assets | 2012-11-01 | £ 1,602 |
| Current Assets | 2011-11-01 | £ 1,602 |
| Debtors | 2011-11-01 | £ 100 |
| Fixed Assets | 2011-11-01 | £ 9,555 |
| Shareholder Funds | 2011-11-01 | £ 10,957 |
| Tangible Fixed Assets | 2013-10-31 | £ 9,555 |
| Tangible Fixed Assets | 2012-11-01 | £ 9,555 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,555 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 27 HOVEDEN ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 27 HOVEDEN ROAD LIMITED
Income
Government Income
We have not found government income sources for 27 HOVEDEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 27 HOVEDEN ROAD LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 27 HOVEDEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 27 HOVEDEN ROAD LIMITED | Event Date | 2011-10-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 HOVEDEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 27 HOVEDEN ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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