34 HOSACK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

34 HOSACK ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
34 HOSACK ROAD LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04194970. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

34 HOSACK ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

34 HOSACK ROAD
LONDON
SW17 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DARREN BRAIN Oct 1969 British Director 2023-05-26 CURRENT
MR ZAID DANHASH Nov 1991 British Director 2024-01-01 CURRENT
MR ALAN JAMES WALSH Sep 1973 British Director 2006-07-21 UNTIL 2012-07-12 RESIGNED
CHRIS SWANEPOEL Oct 1968 British Director 2001-04-05 UNTIL 2001-08-20 RESIGNED
MR BRIAN O'NEILL Feb 1980 Irish Director 2012-07-14 UNTIL 2023-06-23 RESIGNED
DOUGLAS CAMPBELL DODSON Jul 1974 British Director 2001-08-20 UNTIL 2009-05-01 RESIGNED
MIRANDA CHURCH Jul 1967 British Director 2001-04-05 UNTIL 2006-05-09 RESIGNED
MR ROBERT NEIL CHURCH Jan 1975 British Director 2006-05-09 UNTIL 2023-04-12 RESIGNED
CHRIS SWANEPOEL Oct 1968 British Secretary 2001-04-05 UNTIL 2001-08-20 RESIGNED
MIRANDA CHURCH Jul 1967 British Secretary 2001-08-20 UNTIL 2023-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zaid Danhash 2024-01-01 11/1991 London   Ownership of shares 25 to 50 percent
Mr Paul Darren Brain 2023-05-26 10/1969 London   Ownership of shares 25 to 50 percent
Mr Brian Elliott O'Neill 2023-04-12 - 2023-06-23 2/1980 London   Ownership of shares 25 to 50 percent
Mr Robert Neil Church 2016-04-06 - 2023-04-12 1/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 34 HOSACK ROAD LIMITED 2024-02-21 30-04-2023 £1,500 equity
Micro-entity Accounts - 34 HOSACK ROAD LIMITED 2022-10-29 30-04-2022 £1,500 equity
Micro-entity Accounts - 34 HOSACK ROAD LIMITED 2021-12-28 30-04-2021 £1,500 equity
Micro-entity Accounts - 34 HOSACK ROAD LIMITED 2021-04-03 30-04-2020 £1,500 equity
Micro-entity Accounts - 34 HOSACK ROAD LIMITED 2020-01-07 30-04-2019 £1,500 equity
34 HOSACK ROAD LIMITED 2019-01-09 30-04-2018 £1,500 equity
34 HOSACK ROAD LIMITED 2018-01-09 30-04-2017 £1,500 equity
Abbreviated Company Accounts - 34 HOSACK ROAD LIMITED 2016-05-31 30-04-2016 £1,500 equity
Abbreviated Company Accounts - 34 HOSACK ROAD LIMITED 2015-07-07 30-04-2015 £1,500 equity
Abbreviated Company Accounts - 34 HOSACK ROAD LIMITED 2015-01-06 30-04-2014 £1,500 equity

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