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HOXTON STREET PROPERTY MANAGEMENT LIMITED

Company number 08399635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 May 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 4
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Feb 2017 RP04AR01 Second filing of the annual return made up to 12 February 2016
27 Feb 2017 RP04AR01 Second filing of the annual return made up to 12 February 2015
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017
22 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4
13 Mar 2014 TM01 Termination of appointment of Finn Williams as a director
28 Mar 2013 AD01 Registered office address changed from , Wells House 80 Upper Street, Islington, London, N1 0NU, England on 28 March 2013
28 Mar 2013 AP04 Appointment of Atlantis Secretaries Ltd as a secretary
20 Feb 2013 AP01 Appointment of Alex Watson Muir as a director
18 Feb 2013 TM01 Termination of appointment of Samantha Chambers as a director
18 Feb 2013 AP01 Appointment of Jonathan Oliver Rothwell as a director
18 Feb 2013 AP01 Appointment of Mr Finn Hugh Stewart Williams as a director
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted