Hotblack Desiato Lettings Limited in 1 Devonshire Street LONDON

Hotblack Desiato Lettings Limited LONDON

Hotblack Desiato Lettings started in year 1995 as Private Limited Company with registration number 03032178. The Hotblack Desiato Lettings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR. Since 27th August 1996 Hotblack Desiato Lettings Limited is no longer carrying the name Palm Tree Fashions.

At the moment there are 2 directors in the the firm, namely Stuart S. and David P.. In addition one secretary - Alexis P. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Hotblack Desiato Lettings Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03032178
Date of Incorporation	Mon, 13th Mar 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Stuart S.

Position: Director

Appointed: 22 April 2015

David P.

Position: Director

Appointed: 25 May 1995

Alexis P.

Position: Secretary

Appointed: 25 May 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1995

Resigned: 25 May 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 1995

Resigned: 25 May 1996

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is David P. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jake P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexis P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jake P.

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

Alexis P.

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

Company previous names

Palm Tree Fashions	August 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	323 950	370 842	503 353	469 339	299 658
Current Assets	614 565	373 216	507 684	482 067	313 893
Debtors	290 615	2 374	4 331	12 728	14 235
Other Debtors	285 873	1 845	4 331	12 728	14 235
Property Plant Equipment	15 386	12 935	11 982	9 462	7 071

Other
Accumulated Depreciation Impairment Property Plant Equipment	71 168	73 619	76 138	78 658	81 049
Average Number Employees During Period	18	18	18	18	18
Corporation Tax Payable		1 850	7 178	1 227	610
Creditors	407 358	158 855	270 735	240 862	72 347
Future Minimum Lease Payments Under Non-cancellable Operating Leases	60 141	303 707	266 436	273 688	205 288
Increase From Depreciation Charge For Year Property Plant Equipment		2 451	2 519	2 520	2 391
Net Current Assets Liabilities	207 207	214 361	236 949	241 205	241 546
Number Shares Issued Fully Paid		1 000		1 000	1 000
Other Creditors	372 550	110 212	245 752	202 022	51 052
Other Taxation Social Security Payable	34 311	34 969	17 805	29 033	14 085
Par Value Share		1			1
Property Plant Equipment Gross Cost	86 554	86 554	88 120	88 120
Total Additions Including From Business Combinations Property Plant Equipment			1 566
Total Assets Less Current Liabilities	222 593	227 296	248 931	250 667	248 617
Trade Creditors Trade Payables	497	11 824		8 580	6 600
Trade Debtors Trade Receivables	4 742	529

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th March 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th April 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 13th March 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 25th September 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (1 page)
363s	Annual return up to 28th June 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (6 pages)
363(288)	28th June 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th June 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (6 pages)
363(288)	28th June 1999 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (1 page)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)