HOGARTH PROPERTY - 15 HANGER LANE LTD
| Status | ACTIVE |
| Company No. | 11078425 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2017 |
| Age | 6 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HOGARTH PROPERTY - 15 HANGER LANE LTD is an active private limited company with number 11078425. It was incorporated 6 years, 7 months, 19 days ago, on 23 November 2017. The company address is Chelsey House Jordans Lane Chelsey House Jordans Lane, Beaconsfield, HP9 2SW, England.
Company Fillings
Mortgage satisfy charge full
Date: 04 Jul 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110784250002
Documents
Mortgage satisfy charge full
Date: 04 Jul 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110784250003
Documents
Mortgage satisfy charge full
Date: 04 Jul 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110784250001
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 12 Feb 2023
Action Date: 12 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-12
Officer name: Mr Paul John Connolly
Documents
Certificate change of name company
Date: 05 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed urban living - 15 hanger lane LTD\certificate issued on 05/01/23
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110784250004
Charge creation date: 2021-11-17
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-25
Old address: Westworld West Gate London W5 1DT England
New address: Chelsey House Jordans Lane Jordans Beaconsfield HP9 2SW
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2020
Action Date: 27 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110784250003
Charge creation date: 2020-10-27
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 28 May 2020
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sophia Connolly
Cessation date: 2019-10-22
Documents
Cessation of a person with significant control
Date: 28 May 2020
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul John Connolly
Cessation date: 2019-10-22
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Hogarth Property Group Ltd
Notification date: 2019-10-22
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 08 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110784250001
Charge creation date: 2019-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 08 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110784250002
Charge creation date: 2019-04-08
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
Old address: Westworld West Gate London W5 1UD England
New address: Westworld West Gate London W5 1DT
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-22
Old address: 82 High Street London W3 6QX England
New address: Westworld West Gate London W5 1UD
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: Chelsey House Jordans Lane Beaconsfield HP9 2SW United Kingdom
New address: 82 High Street London W3 6QX
Documents
Change account reference date company current extended
Date: 24 Mar 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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