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69 Hopton Road Ltd MITCHAM

Founded in 2003, 69 Hopton Road, classified under reg no. 04732537 is an active company. Currently registered at 34 Gorringe Park Avenue CR4 2DG, Mitcham the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has 3 directors, namely Sean L., James S. and Prejay P.. Of them, Prejay P. has been with the company the longest, being appointed on 29 March 2016 and Sean L. has been with the company for the least time - from 7 January 2019. At the moment 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.

69 Hopton Road Ltd Address / Contact

Office Address 34 Gorringe Park Avenue
Town Mitcham
Post code CR4 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04732537
Date of Incorporation Sun, 13th Apr 2003
Industry Residents property management
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (177 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 27th Sep 2020 (2020-09-27)
Last confirmation statement dated Fri, 13th Sep 2019

Company staff

Sean L.

Position: Director

Appointed: 07 January 2019

James S.

Position: Director

Appointed: 30 August 2018

Prejay P.

Position: Director

Appointed: 29 March 2016

Alico Services Ltd

Position: Corporate Secretary

Appointed: 01 March 2016

Richard S.

Position: Director

Appointed: 01 March 2016

Resigned: 07 January 2019

Katherine G.

Position: Director

Appointed: 01 June 2008

Resigned: 30 August 2018

George K.

Position: Secretary

Appointed: 01 February 2008

Resigned: 05 October 2015

George K.

Position: Director

Appointed: 01 February 2008

Resigned: 05 October 2015

Paul A.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 February 2008

Richard S.

Position: Secretary

Appointed: 09 July 2004

Resigned: 01 April 2005

Richard S.

Position: Director

Appointed: 09 July 2004

Resigned: 02 October 2008

Paul A.

Position: Director

Appointed: 01 May 2004

Resigned: 01 February 2008

Christian K.

Position: Director

Appointed: 27 February 2004

Resigned: 05 October 2015

Michael S.

Position: Director

Appointed: 06 May 2003

Resigned: 09 July 2004

Barry W.

Position: Director

Appointed: 06 May 2003

Resigned: 09 July 2004

Bernard O.

Position: Director

Appointed: 06 May 2003

Resigned: 09 July 2004

Barry W.

Position: Secretary

Appointed: 06 May 2003

Resigned: 09 July 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 April 2003

Resigned: 29 April 2003

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 April 2003

Resigned: 29 April 2003

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we researched, there is Prejay P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sean L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Prejay P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 30 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Sean L.

Notified on 7 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Ceased on 7 January 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Katherine G.

Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand   6701 542
Current Assets  9379371 542
Debtors 1 440937267 
Net Assets Liabilities 6060602 334
Other Debtors 1 440937267 
Net Assets Liabilities Including Pension Asset Liability-7 03260   
Reserves/Capital
Called Up Share Capital6060   
Profit Loss Account Reserve-7 092    
Other
Amounts Owed To Directors    -2 816
Creditors 1 380877877-792
Net Current Assets Liabilities-7 0326060602 334
Other Creditors 1 3808778772 024
Capital Employed-7 03260   
Creditors Due Within One Year7 0321 380   
Number Shares Allotted 60   
Par Value Share 1   
Share Capital Allotted Called Up Paid6060   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, November 2019 		Free Download (4 pages)

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