NF BURNETT HODD LTD - LONDON
Company Profile | Company Filings |
Overview
NF BURNETT HODD LTD is a Private Limited Company from LONDON and has the status: Active.
NF BURNETT HODD LTD was incorporated 14 years ago on 17/11/2009 and has the registered number: 07078494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NF BURNETT HODD LTD was incorporated 14 years ago on 17/11/2009 and has the registered number: 07078494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NF BURNETT HODD LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR,
LONDON
NW3 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONNAN TAM | Jul 1981 | British | Director | 2015-11-10 | CURRENT |
MR YOVANYS MENDOZA GONZALEZ | Feb 1981 | British | Director | 2015-11-10 | CURRENT |
MS CAROLINE LINDA BURNETT HODD | Jul 1974 | British | Director | 2012-11-01 | CURRENT |
MR NIGEL FREDERICK BURNETT HODD | Feb 1948 | British | Director | 2009-11-17 UNTIL 2024-01-25 | RESIGNED |
MS RITA MAUREEN HODD | Secretary | 2009-11-17 UNTIL 2024-01-25 | RESIGNED | ||
MRS RITA MAUREEN HODD | Oct 1948 | British | Director | 2012-11-01 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rita Maureen Hodd | 2016-07-01 - 2024-01-25 | 10/1948 | London | Significant influence or control |
Mr Nigel Frederick Burnett Hodd | 2016-07-01 - 2024-01-25 | 2/1948 | London | Significant influence or control |
Ms Caroline Linda Burnett Hodd | 2016-07-01 | 7/1974 | London | Significant influence or control |
Mr Connan Tam | 2016-07-01 | 7/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Yovanys Mendoza Gonzalez | 2016-07-01 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NF_BURNETT_HODD_LTD - Accounts | 2023-11-04 | 31-03-2023 | £488,810 Cash £486,396 equity |
NF_BURNETT_HODD_LTD - Accounts | 2022-12-16 | 31-03-2022 | £647,214 Cash £467,890 equity |
NF_BURNETT_HODD_LTD - Accounts | 2021-12-11 | 31-03-2021 | £566,203 Cash £365,196 equity |
NF Burnett Hodd Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-19 | 31-03-2020 | £344,142 Cash £344,380 equity |
NF Burnett Hodd Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 31-03-2019 | £275,054 Cash £399,445 equity |
NF Burnett Hodd Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-09 | 31-03-2018 | £204,600 Cash £404,055 equity |
NF Burnett Hodd Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £203,315 Cash £427,002 equity |
NF Burnett Hodd Ltd - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £149,504 Cash £451,723 equity |
NF Burnett Hodd Ltd - Limited company - abbreviated - 11.9 | 2015-11-21 | 31-03-2015 | £85,736 Cash £439,569 equity |
Nf Burnett Hodd Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-21 | 31-03-2014 | £73,041 Cash £270,169 equity |