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HOXTON REGENERATION LIMITED

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

Company details

DOLPHIN SQUARE FOUNDATION 4TH FLOOR, 11 BELGRAVE ROAD, LONDON, SW1V 1RB

HOXTON REGENERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00597445
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.20
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 3096
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SAIL ADDRESS CHANGED FROM:, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN, UNITED KINGDOM
Form type: AD02
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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SECRETARY APPOINTED MR PETER KLING
Form type: AP03
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JON GOODING
Form type: TM01
Date: 2015.02.09
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DIRECTOR APPOINTED MR JONATHAN MICHAEL GOODING
Form type: AP01
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: AD01
Date: 2015.02.03
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DIRECTOR APPOINTED JON GOODING
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED OLIVIA HARRIS
Form type: AP01
Date: 2015.02.03
£2.95
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ADOPT ARTICLES 19/12/2014
Form type: RES01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO
Form type: TM01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR MARK DONNOR
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID COLLARD
Form type: TM02
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLARD
Form type: TM01
Date: 2014.11.14
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DIRECTOR APPOINTED MR DIEGO ERNESTO RICO
Form type: AP01
Date: 2014.05.12
£2.95
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DIRECTOR APPOINTED MR KASHIF ZAHID SHEIKH
Form type: AP01
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6DD, ENGLAND
Form type: AD01
Date: 2014.04.29
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COMPANY NAME CHANGED FIRST L.B.S.HOLDINGS LIMITED, CERTIFICATE ISSUED ON 28/04/14
Form type: CERTNM
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: RES15
Document description: CHANGE OF NAME 24/04/2014
Document type: ANNOTATION
Date: 2014.04.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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DIRECTOR APPOINTED MR ANDREW JOHN GUMMER
Form type: AP01
Date: 2014.03.26
£2.95
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DIRECTOR APPOINTED MR MARK CHARLES DONNOR
Form type: AP01
Date: 2014.03.26
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SECRETARY APPOINTED MR DAVID COLLARD
Form type: AP03
Date: 2014.03.26
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DIRECTOR APPOINTED MR DAVID COLLARD
Form type: AP01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVER
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR JUDITH LEVER
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN KANAVAGE
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY JUDITH LEVER
Form type: TM02
Date: 2014.03.26
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ALTER ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES13
Document description: RATIFICATION 05/03/2014
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.11.01
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.10.29
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.19
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.25
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SUE KANAVAGE / 24/09/2011
Form type: CH01
Date: 2011.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.08
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.30
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BARTON
Form type: 288b
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15

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Company directors and board members:

PETER KLING (current)
Secretary, 2015.07.31
DOLPHIN SQUARE FOUNDATION 4TH FLOOR 11 BELGRAVE ROAD , LONDON
SW1V 1RB
JONATHAN MICHAEL GOODING (current)
Director, SURVEYOR, 2015.02.03
DOLPHIN SQUARE FOUNDATION 4TH FLOOR 11 BELGRAVE ROAD , LONDON
SW1V 1RB
OLIVIA MARY HARRIS (current)
Director, FINANCE DIRECTOR, 2014.12.19
DOLPHIN SQUARE FOUNDATION 4TH FLOOR 11 BELGRAVE ROAD , LONDON
SW1V 1RB
DAVID COLLARD (resigned)
Secretary, 2014.03.18 - 2014.11.14
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ENGLAND
JUDITH BARBARA LEVER (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.25 - 2014.03.18
OAKHAMPTON 36 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
DAVID ARTHUR BARTON (resigned)
Director, ELECTRONICS ENGINEER, 1992.02.26 - 2008.03.27
2 RATHGAR CLOSE , LONDON
N3 1UA
EDWARD HENRY BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1992.01.29
2 RATHGAR CLOSE , LONDON
N3 1UA
DAVID COLLARD (resigned)
Director, 2014.03.18 - 2014.11.14
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ENGLAND
MARK CHARLES DONNOR (resigned)
Director, 2014.03.18 - 2014.11.14
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ENGLAND
JONATHAN MICHAEL GOODING (resigned)
Director, SURVEYOR, 2014.12.19 - 2015.02.03
DOLPHIN SQUARE FOUNDATION 4TH FLOOR 11 BELGRAVE ROAD , LONDON
SW1V 1RB
ANDREW JOHN GUMMER (resigned)
Director, 2014.03.18 - 2014.11.14
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ENGLAND
JILLIAN SUE KANAVAGE (resigned)
Director, HOMEMAKER, 2001.09.25 - 2014.03.18
12730 E. CHUKUT TRAIL , TUCSON
AZ 85749
USA
EILEEN HANNA LEVER (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1994.09.09
55 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
JUDITH BARBARA LEVER (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2014.03.18
OAKHAMPTON 36 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
ROBERT HENRY LEVER (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 2014.03.18
OAKHAMPTON 36 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
DIEGO ERNESTO RICO (resigned)
Director, COMPANY DIRECTOR, 2014.05.09 - 2014.12.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ENGLAND
DAPHNE CECILE SCHER (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2001.07.21
2541 WEST COURSE DRIVE , ANNAPOLIS
MD 21401
USA
KASHIF ZAHID SHEIKH (resigned)
Director, COMPANY DIRECTOR, 2014.05.09 - 2014.12.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ENGLAND

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Information about the Private Limited Company HOXTON REGENERATION 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: 2016.05.19. Reload the data