35 Hotham Road Limited LONDON


Founded in 1998, 35 Hotham Road, classified under reg no. 03527832 is an active company. Currently registered at Flat 3 35 Hotham Road SW15 1QL, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Wednesday 31st March 2021.

Currently there are 3 directors in the the company, namely Abby C., Clare H. and Joanne S.. In addition one secretary - Joanne S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Hotham Road Limited Address / Contact

Office Address Flat 3 35 Hotham Road
Office Address2 Putney
Town London
Post code SW15 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03527832
Date of Incorporation Mon, 16th Mar 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 23 years old
Account next due date Sat, 31st Dec 2022 (464 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 17th May 2022 (2022-05-17)
Last confirmation statement dated Mon, 3rd May 2021

Company staff

Abby C.

Position: Director

Appointed: 26 February 2021

Clare H.

Position: Director

Appointed: 07 March 2013

Joanne S.

Position: Secretary

Appointed: 14 March 2002

Joanne S.

Position: Director

Appointed: 14 March 2002

Christopher S.

Position: Director

Appointed: 06 September 2018

Resigned: 26 February 2021

Mario S.

Position: Director

Appointed: 14 September 2008

Resigned: 06 September 2018

Sarah S.

Position: Director

Appointed: 02 July 2007

Resigned: 19 February 2013

Ramona B.

Position: Director

Appointed: 01 February 2002

Resigned: 14 September 2008

Jennifer M.

Position: Director

Appointed: 09 February 2001

Resigned: 04 July 2007

Andrew M.

Position: Director

Appointed: 27 February 2000

Resigned: 09 February 2001

Robert W.

Position: Secretary

Appointed: 27 February 2000

Resigned: 01 February 2002

Robert W.

Position: Director

Appointed: 16 March 1998

Resigned: 01 February 2002

Noel T.

Position: Director

Appointed: 16 March 1998

Resigned: 18 August 2000

Charles G.

Position: Secretary

Appointed: 16 March 1998

Resigned: 27 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Abby C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Clare H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Abby C.

Notified on 28 February 2021
Nature of control: 25-50% shares

Clare H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanne S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher S.

Notified on 6 September 2018
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Marion S.

Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, June 2021
Free Download (2 pages)

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