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Company Information for

HODNETT MARTIN SMITH LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,

Company Registration Number

01974859

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hodnett Martin Smith Ltd

HODNETT MARTIN SMITH LIMITED was founded on 1986-01-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hodnett Martin Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HODNETT MARTIN SMITH LIMITED

125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N

Filing Information

Company Number		01974859
Company ID Number		01974859
Date formed		1986-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-02-06 23:11:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HODNETT MARTIN SMITH LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HODNETT MARTIN SMITH LIMITED

Current Directors

Officer	Role	Date Appointed
SUNITA KAUSHAL	Company Secretary	2014-11-05
PARIMAL RAOJIBHAI PATEL	Director	2014-11-06
COLIN WILSON	Director	2017-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FORRESTER	Director	2014-11-06	2017-12-31
STEVEN JOHN WATTS	Director	2005-03-03	2017-12-31
JULIAN ERNEST HODNETT	Director	1991-05-17	2014-11-05
PAUL RICHARD SMITH	Director	1991-05-17	2014-11-05
PATRICK DAVID HOLE	Company Secretary	2012-01-01	2012-05-10
JAMES MICHAEL DOUGLAS THOMSON	Director	2009-03-19	2012-04-30
FIONA KEDDIE	Company Secretary	2011-04-18	2011-12-31
PHILIP MICHAEL COOK	Company Secretary	2005-03-03	2011-03-31
COLIN CHARLES CHILD	Director	2007-10-04	2009-03-19
TIMOTHY SVEN MAYNARD	Director	2005-03-03	2007-10-04
TIMOTHY JAMES HODGSON	Director	2005-03-03	2007-05-04
SUSAN CATHERINE HODNETT	Company Secretary	1991-05-17	2005-03-03
NICHOLAS STUART BARK	Director	1998-05-01	2005-03-03
DAVID ALWYN CUTHBERT	Director	1998-05-01	2005-03-03
JOHN ROGER DOBSON	Director	1991-08-01	2005-03-03
JOHN LESLIE GUISE	Director	2001-02-12	2005-03-03
SIMON DEREK HALL	Director	1993-04-01	2005-03-03
KEVIN MICHAEL HAWTHORN	Director	2003-09-22	2005-03-03
RICHARD HENRY BULLEN HOWARD	Director	2001-05-01	2005-03-03
GEORGE NEIL MILBURN	Director	2001-05-01	2005-03-03
NEIL GRANT PROCTOR	Director	1993-04-01	2005-03-03
ROBERT IAN SENIOR	Director	1991-05-22	2005-03-03
MICHAEL COLIN STONES	Director	2004-05-01	2005-03-03
CHRISTOPHER GEORGE STOKES BURROWS	Director	1995-11-01	2003-04-30
ANTHONY PATRICK HARTLEY	Director	1998-10-05	2001-11-30
SIMON BRUCE JONES	Director	1995-05-01	1998-04-30
ANTONY RAYMOND WILLIAM MARTIN	Director	1991-05-17	1996-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARIMAL RAOJIBHAI PATEL	DTZ SERVICES (EUROPE) LIMITED	Director	2017-12-31	CURRENT	2002-07-04	Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED	Director	2017-10-19	CURRENT	1989-07-05	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED	Director	2017-10-19	CURRENT	2008-12-23	Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL	BUYING FORCE LIMITED	Director	2017-10-19	CURRENT	2004-02-11	Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED	Director	2017-09-29	CURRENT	2007-12-19	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD SITE SERVICES LIMITED	Director	2017-09-28	CURRENT	1984-01-09	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD SPAIN LIMITED	Director	2017-09-28	CURRENT	1988-03-07	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED	Director	2017-09-28	CURRENT	2003-11-10	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD (EMEA) LIMITED	Director	2017-09-28	CURRENT	2006-01-18	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	Director	2017-09-28	CURRENT	1992-10-16	Active
PARIMAL RAOJIBHAI PATEL	DTZ EUROPE LIMITED	Director	2017-09-28	CURRENT	2005-10-26	Active
PARIMAL RAOJIBHAI PATEL	CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED	Director	2017-09-28	CURRENT	2006-06-21	Active
PARIMAL RAOJIBHAI PATEL	D T & C LIMITED	Director	2014-11-05	CURRENT	1986-08-15	Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL	DTZ CORPORATE FINANCE LIMITED	Director	2014-11-05	CURRENT	1987-03-20	Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL	DTZ (NORTHERN IRELAND) LIMITED	Director	2014-11-05	CURRENT	1989-07-05	Active
PARIMAL RAOJIBHAI PATEL	CANTIUM ESTATES LIMITED	Director	2014-11-05	CURRENT	1994-02-24	Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL	DTZ INDIA LIMITED	Director	2014-11-05	CURRENT	2004-04-22	Active
COLIN WILSON	CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED	Director	2018-02-26	CURRENT	2007-12-19	Active
COLIN WILSON	CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED	Director	2018-02-13	CURRENT	1986-08-15	Active - Proposal to Strike off
COLIN WILSON	CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1989-07-05	Active
COLIN WILSON	DTZ CORPORATE FINANCE LIMITED	Director	2017-12-31	CURRENT	1987-03-20	Active - Proposal to Strike off
COLIN WILSON	DTZ SERVICES (EUROPE) LIMITED	Director	2017-12-31	CURRENT	2002-07-04	Active - Proposal to Strike off
COLIN WILSON	DTZ INDIA LIMITED	Director	2017-12-31	CURRENT	2004-04-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-08	DS01	Application to strike the company off the register
2019-12-17	SH20	Statement by Directors
2019-12-17	SH19	Statement of capital on 2019-12-17 GBP 0.00110
2019-12-17	CAP-SS	Solvency Statement dated 17/12/19
2019-12-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-10-10	AP03	Appointment of Grace Parsons-Hann as company secretary on 2019-09-16
2019-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07	TM02	Termination of appointment of Sunita Kaushal on 2019-08-05
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748590002
2018-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 1100
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER
2018-01-02	AP01	DIRECTOR APPOINTED MR COLIN WILSON
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WATTS
2017-12-05	PSC05	Change of details for Dtz Europe Limited as a person with significant control on 2016-06-01
2017-10-11	RES01	ADOPT ARTICLES 15/09/2017
2017-10-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-10-11	RES01	ADOPT ARTICLES 15/09/2017
2017-10-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-23	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-08-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-25	RES01	ADOPT ARTICLES 25/08/15
2015-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN HODNETT
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-06-17	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-05	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14	AP03	Appointment of Miss Sunita Kaushal as company secretary on 2014-11-05
2014-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019748590003
2014-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019748590002
2014-11-06	AP01	DIRECTOR APPOINTED MR JOHN FORRESTER
2014-11-06	AP01	DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-14	AR01	01/05/14 FULL LIST
2014-05-07	AA	30/06/13 TOTAL EXEMPTION FULL
2013-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ
2013-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 125 OLD BROAD STREET, LONDON, EC2N 2BQ
2013-05-10	AR01	01/05/13 FULL LIST
2013-04-26	AA	30/06/12 TOTAL EXEMPTION FULL
2012-06-25	MISC	SECTION 519 CA 2006
2012-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE
2012-05-03	AR01	01/05/12 FULL LIST
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERNEST HODNETT / 30/04/2012
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2012-04-23	AA01	CURREXT FROM 30/04/2012 TO 30/06/2012
2012-01-04	AP03	SECRETARY APPOINTED MR PATRICK DAVID HOLE
2012-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE
2011-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011
2011-08-12	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-05-17	AR01	01/05/11 FULL LIST
2011-04-20	AP03	SECRETARY APPOINTED FIONA KEDDIE
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP COOK
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-05-11	AR01	01/05/10 FULL LIST
2009-09-26	353	LOCATION OF REGISTER OF MEMBERS
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-06	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATTS / 27/02/2009
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM ONE CURZON STREET LONDON W1A 5PZ
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, ONE CURZON STREET, LONDON, W1A 5PZ
2009-04-14	288a	DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM
2009-04-08	288a	DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON
2009-03-28	288b	APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM
2009-03-28	288b	APPOINTMENT TERMINATED DIRECTOR COLIN CHILD
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-05-07	363s	RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-06-05	363s	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-05-16	288b	DIRECTOR RESIGNED
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-21	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-03	363(287)	REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-11	AUD	AUDITOR'S RESIGNATION
2005-04-09	288b	DIRECTOR RESIGNED
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	SECRETARY RESIGNED
2005-04-01	288a	NEW SECRETARY APPOINTED
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2005-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HODNETT MARTIN SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HODNETT MARTIN SMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-07	Outstanding	UBS AG, STAMFORD BRANCH
	2014-11-07	Outstanding	BANK OF AMERICA N.A.
DEBENTURE	1987-10-15	Satisfied	SECURITY CHANGE LIMITED.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HODNETT MARTIN SMITH LIMITED

Intangible Assets

Patents

We have not found any records of HODNETT MARTIN SMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HODNETT MARTIN SMITH LIMITED

Trademarks

We have not found any records of HODNETT MARTIN SMITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HODNETT MARTIN SMITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HODNETT MARTIN SMITH LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where HODNETT MARTIN SMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HODNETT MARTIN SMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HODNETT MARTIN SMITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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