20/21 Hoxton Square Limited LONDON
Founded in 2017, 20/21 Hoxton Square, classified under reg no. 10698367 is an active company. Currently registered at 21 Hoxton Square N1 6NT, London the company has been in the business for 3 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.
The company has 8 directors, namely Sander V., David H. and Mark H. and others. Of them, Mark H., Sheefali A., Theofilos K., Donal S., John V., Reji V. have been with the company the longest, being appointed on 30 March 2017 and Sander V. has been with the company for the least time - from 6 January 2020. As of 28 March 2020, there was 1 ex director - Alan W.. There were no ex secretaries.
Office Address
21 Hoxton Square
Office Address2
Flat 4
Town
London
Post code
N1 6NT
Country of origin
United Kingdom
Registration Number
10698367
Date of Incorporation
Thu, 30th Mar 2017
Industry
Residents property management
End of financial Year
31st December
Company age
3 years old
Account next due date
Wed, 30th Sep 2020 (186 days left)
Account last made up date
Mon, 31st Dec 2018
Next confirmation statement due date
Sun, 24th May 2020 (2020-05-24)
Last confirmation statement dated
Fri, 10th May 2019
Sander V.
Status: current
Position: Director
Appointed: 06 January 2020
Tayler Bradshaw Limited
Status: current
Position: Corporate Secretary
Appointed: 25 October 2018
David H.
Status: current
Position: Director
Appointed: 03 April 2018
Mark H.
Status: current
Position: Director
Appointed: 30 March 2017
Sheefali A.
Status: current
Position: Director
Appointed: 30 March 2017
Theofilos K.
Status: current
Position: Director
Appointed: 30 March 2017
Donal S.
Status: current
Position: Director
Appointed: 30 March 2017
John V.
Status: current
Position: Director
Appointed: 30 March 2017
Reji V.
Status: current
Position: Director
Appointed: 30 March 2017
Alan W.
Status: resigned
Position: Director
Appointed: 30 March 2017
Resigned: 06 January 2020
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Profit & Loss
Accounts Information Date
2018-12-31
Balance Sheet
Current Assets 8 202
Other
Creditors 600 Net Current Assets Liabilities 7 602 Total Assets Less Current Liabilities 7 602
Filing category
Type
Category
Free download
AP01
New director appointment on Monday 6th January 2020.
filed on: 21st, January 2020
officers
Free Download
Show more filings
Type
Category
Free download
AP01
New director appointment on Monday 6th January 2020.
filed on: 21st, January 2020
officers
Free Download
TM01
Director's appointment was terminated on Monday 6th January 2020
filed on: 10th, January 2020
officers
Free Download
AA
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 7th, June 2019
accounts
Free Download
CS01
Confirmation statement with no updates Friday 10th May 2019
filed on: 24th, May 2019
confirmation statement
Free Download
AA
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 8th, November 2018
accounts
Free Download
AA01
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 29th, October 2018
accounts
Free Download
AP04
Appointment (date: Thursday 25th October 2018) of a secretary
filed on: 29th, October 2018
officers
Free Download
CS01
Confirmation statement with no updates Thursday 10th May 2018
filed on: 10th, May 2018
confirmation statement
Free Download
AD01
New registered office address 21 Hoxton Square Flat 4 London N1 6NT. Change occurred on Thursday 10th May 2018. Company's previous address: Flat 6 21 Hoxton Square London N1 6NT England.
filed on: 10th, May 2018
address
Free Download
AP01
New director appointment on Tuesday 3rd April 2018.
filed on: 16th, April 2018
officers
Free Download
NEWINC
Company registration
filed on: 30th, March 2017
incorporation
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