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HOTBLACK & CO. LIMITED

Learn more about HOTBLACK & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

HOTBLACK & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00527648
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.04
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.13

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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DIRECTOR APPOINTED STUART ALAN SHIERS
Form type: AP01
Date: 2015.04.23
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PINNICK / 26/06/2014
Form type: CH03
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PINNICK / 26/06/2014
Form type: CH01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLISSETT / 25/03/2014
Form type: CH01
Date: 2014.03.25
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2013.11.05
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.11
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PREVSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.08.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 80A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AH
Form type: AD01
Date: 2009.11.23
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19/03/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.10.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.10.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.08.02
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE AL2 1HA
Form type: 287
Date: 1999.06.28
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
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REGISTERED OFFICE CHANGED ON 31/03/98 FROM:, BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 1998.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31

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Company directors and board members:

DAVID PINNICK (current)
Secretary, 1998.03.13
65 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11
JAMES BLISSETT (current)
Director, ESTATE AGENT, 1998.03.13
314 UPPER STREET , ISLINGTON
N1 2XQ, LONDON
DAVID PINNICK (current)
Director, ESTATE AGENT, 1998.03.13
65 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11
STUART ALAN SHIERS (current)
Director, ESTATE AGENT, 2015.04.22
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
ANGELA JOHNSON (resigned)
Secretary, 1992.03.19 - 1998.03.13
35 BUTLER ESTATE BACTON STREET BETHNAL GREEN , LONDON
E2 0PN
SUSAN WOODMAN (resigned)
Secretary, SOLICITOR, 1998.03.13 - 1998.03.13
14 JOHN STREET , LONDON
WC1N 2EB
GEOFFREY HOTBLACK (resigned)
Director, 1992.03.19 - 1998.03.13
32 ENGLEFIELD ROAD , LONDON
N1 4ET

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Information about the Private Limited Company HOTBLACK & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data