55 Hoxton Property Limited in Beckingham Street MALDON

55 Hoxton Property Limited MALDON

Founded in 2016, 55 Hoxton Property, classified under reg no. 10337801 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for eight years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on 2022/12/27.

The firm has one director. Abraham D., appointed on 19 August 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Ravinder W., Michael D. and others listed below. There were no ex secretaries.

55 Hoxton Property Limited Address / Contact

Office Address	Swiss House, Beckingham Business Park
Office Address2	Beckingham Street
Town	Maldon
Post code	CM9 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10337801
Date of Incorporation	Fri, 19th Aug 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	27th December
Company age	8 years old
Account next due date	Fri, 27th Sep 2024 (154 days left)
Account last made up date	Tue, 27th Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Abraham D.

Position: Director

Appointed: 19 August 2016

Ravinder W.

Position: Director

Appointed: 09 January 2017

Resigned: 05 December 2019

Michael D.

Position: Director

Appointed: 19 August 2016

Resigned: 19 August 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Ordan Uk Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ordan Uk Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04640380
Notified on	19 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-29	2021-12-27	2022-12-27

Balance Sheet
Cash Bank On Hand				88	1 681	4 303	123
Current Assets	2 955 780	3 684 949	4 928 319	4 370 290	4 468 969	3 658 654	3 654 741
Debtors	830 001	1 026 739	935 492	4 824	17 288	4 351	4 618
Net Assets Liabilities	-4	497 349	484 473	473 638	-338 946	-364 984	-513 736
Other Debtors	830 001	1 026 329	932 895	1 756	15 688	2 751	3 018
Total Inventories	2 125 779	2 658 210	3 992 827	4 365 378	3 650 000	3 650 000	3 650 000

Other
Amounts Owed By Related Parties		410	2 597	3 069	1 600	1 600	1 600
Amounts Owed To Group Undertakings	572 690	743 465	1 312 683	1 645 913	1 698 602	1 715 682	1 447 415
Balances Amounts Owed To Related Parties				1 577 454	1 629 613	1 648 067	1 379 859
Bank Borrowings Overdrafts	2 039 000	2 357 642	2 979 500	2 175 220	2 220 220	2 216 223	2 617 198
Corporation Tax Payable						200	200
Creditors	2 039 000	2 357 642	2 979 500	2 175 220	2 220 220	2 216 223	2 617 198
Investments Fixed Assets		891	891	891	891	891	891
Investments In Group Undertakings Participating Interests			891	891	891	891	891
Issue Equity Instruments		497 500
Net Current Assets Liabilities	2 038 996	2 854 100	3 463 082	2 647 967	2 680 383	1 850 348	2 102 571
Number Shares Issued Fully Paid		100
Other Creditors	300 361	1 265	12 943	26 998	35 567	31 031	25 275
Par Value Share		1
Profit Loss		-147	-12 876
Total Assets Less Current Liabilities	2 038 996	2 854 991	3 463 973	2 648 858	1 881 274	1 851 239	2 103 462
Trade Creditors Trade Payables	43 733	85 309	139 447	49 412	49 417	52 664	69 411
Trade Debtors Trade Receivables				-1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/05 filed on: 10th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/05 filed on: 10th, January 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/27 filed on: 24th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/27 filed on: 22nd, March 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/12/27 filed on: 23rd, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/05 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/28 filed on: 28th, September 2022	accounts	Free Download (1 page)
MR01	Registration of charge 103378010005, created on 2022/06/24 filed on: 28th, June 2022	mortgage	Free Download (5 pages)
MR04	Charge 103378010004 satisfaction in full. filed on: 27th, June 2022	mortgage	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/29 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/29 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 23rd, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/05 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 103378010002 satisfaction in full. filed on: 24th, April 2020	mortgage	Free Download (1 page)
MR04	Charge 103378010003 satisfaction in full. filed on: 24th, April 2020	mortgage	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2020/03/30 filed on: 30th, March 2020	persons with significant control	Free Download (2 pages)
MR04	Charge 103378010001 satisfaction in full. filed on: 11th, December 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 103378010004, created on 2019/12/06 filed on: 9th, December 2019	mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/12/05 filed on: 5th, December 2019	confirmation statement	Free Download (4 pages)
TM01	2019/12/05 - the day director's appointment was terminated filed on: 5th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/07/30 filed on: 1st, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/07/30 filed on: 30th, July 2018	confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/01/08 filed on: 30th, July 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2017/01/09. filed on: 25th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 22nd, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/10/23 filed on: 23rd, October 2017	persons with significant control	Free Download (1 page)
MR01	Registration of charge 103378010002, created on 2016/12/08 filed on: 14th, December 2016	mortgage	Free Download (38 pages)
MR01	Registration of charge 103378010001, created on 2016/12/08 filed on: 14th, December 2016	mortgage	Free Download
MR01	Registration of charge 103378010003, created on 2016/12/08 filed on: 14th, December 2016	mortgage	Free Download (30 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 30th, September 2016	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/08/19. filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	2016/08/19 - the day director's appointment was terminated filed on: 23rd, August 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2016	incorporation	Free Download (25 pages)

55 Hoxton Property Limited MALDON

55 Hoxton Property Limited Address / Contact

Company Information / Profile

Company staff

Abraham D.

Ravinder W.

Michael D.

People with significant control

Annual reports financial information

Company filings

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