Hogarth Property - 42 Lynton Road Ltd

General information

Name:

Hogarth Property - 42 Lynton Road Limited

Office Address:

Chelsey House Jordans Lane Jordans HP9 2SW Beaconsfield

Number: 12658687

Incorporation date: 2020-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Beaconsfield registered with number: 12658687. This firm was established in the year 2020. The office of the firm is located at Chelsey House Jordans Lane Jordans. The zip code is HP9 2SW. It has been already two years since It's business name is Hogarth Property - 42 Lynton Road Ltd, but until 2022 the business name was Hogarth Property - Tbc1 and before that, until 25th October 2021 this business was known under the name Orchards Estate Agency. It means this company used four different names. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The firm's most recent financial reports provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-06-09.

In order to meet the requirements of their client base, the company is continually being led by a number of two directors who are Sophia C. and Paul C.. Their work been of pivotal importance to the company since 2021.

  • Previous company's names
  • Hogarth Property - 42 Lynton Road Ltd 2022-05-23
  • Hogarth Property - Tbc1 Ltd 2021-10-25
  • Orchards Estate Agency Ltd 2021-01-12
  • Hogarth Asset Management Ltd 2020-06-10

Financial data based on annual reports

Company staff

Sophia C.

Role: Director

Appointed: 27 April 2021

Latest update: 4 March 2024

Paul C.

Role: Director

Appointed: 10 June 2020

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Hogarth Property Group Ltd owns over 3/4 of company shares. This business can be reached in London at West Gate, W5 1DT and was registered as a PSC under the reg no 12254765.

The Hogarth Property Group Ltd
Address: Westworld West Gate, London, W5 1DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 12254765
Notified on 27 April 2021
Nature of control:
over 3/4 of shares
Paul C.
Notified on 10 June 2020
Ceased on 27 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-10
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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