Company Information for HOBCO PROPERTIES LIMITED
3A VISION HOUSE, DEE ROAD, RICHMOND, TW9 2JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOBCO PROPERTIES LIMITED | |
Legal Registered Office | |
3A VISION HOUSE DEE ROAD RICHMOND TW9 2JN Other companies in WI4 | |
Company Number | 03049406 | |
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Company ID Number | 03049406 | |
Date formed | 1995-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:26:44 |
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Officer | Role | Date Appointed |
---|---|---|
JAY DAVE |
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GERARD JOHN HOBAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD JOHN HOBAN |
Director | ||
HUBERT DERMOT DEMPSEY |
Company Secretary | ||
HUBERT DERMOT DEMPSEY |
Director | ||
KEVIN JOHN WHALLEY |
Company Secretary | ||
CHONDE NKOWANI |
Company Secretary | ||
KEVIN WHALLEY |
Company Secretary | ||
DEIRDRE O BYRNE |
Company Secretary | ||
RICHARD ANTHONY ROWE |
Director | ||
RICHARD ANTHONY ROWE |
Director | ||
ROBIN PETRIE |
Company Secretary | ||
FIONA HOBAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANOLA PROPERTIES LIMITED | Director | 2014-01-21 | CURRENT | 2011-08-12 | Active | |
AZURE ENTERPRISES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SGS MANAGEMENT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD HOBAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD HOBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY DAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Brook House 54a Cowley Mill Road Uxbridge United Kingdom | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY RICHARD HOBAN | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 8 Rushmore House, 73 Russell Road, Kensington London WI4 8HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jay Dave on 2018-08-24 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Hubert Dermot Dempsey on 2016-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030494060007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030494060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAY DAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN HOBAN | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN HOBAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030494060009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030494060008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT DERMOT DEMPSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030494060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030494060006 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
AR01 | 25/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN HOBAN / 28/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MR HUBERT DEMPSEY | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN WHALLEY | |
288a | SECRETARY APPOINTED HUBERT DEMPSEY | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 8 RUSHMORE HOUSE 73 RUSSELL ROAD KENSINGTON LONDON WI4 H8W | |
363a | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | SECURE TRUST BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
INDENTURE OF LEGAL CHARGE | Satisfied | ICC BANK PLC | |
DEBENTURE | Satisfied | ICC BANK PLC | |
DEBENTURE | Satisfied | ICC BANK PLC | |
DEBENTURE | Satisfied | ICC BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 4,450,518 |
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Creditors Due After One Year | 2011-04-30 | £ 4,817,116 |
Creditors Due Within One Year | 2012-10-31 | £ 102,373 |
Creditors Due Within One Year | 2011-04-30 | £ 101,543 |
Creditors and other liabilities
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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 HOBCO PROPERTIES LIMITED
Current Assets | 2012-10-31 | £ 1,076,355 |
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Current Assets | 2011-04-30 | £ 1,016,816 |
Debtors | 2012-10-31 | £ 1,076,346 |
Debtors | 2011-04-30 | £ 1,016,807 |
Fixed Assets | 2012-10-31 | £ 7,733,477 |
Fixed Assets | 2011-04-30 | £ 7,578,787 |
Shareholder Funds | 2012-10-31 | £ 4,256,941 |
Shareholder Funds | 2011-04-30 | £ 3,676,944 |
Tangible Fixed Assets | 2012-10-31 | £ 1,237 |
Tangible Fixed Assets | 2011-04-30 | £ 1,547 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | GREENS COFFEE & COMPANY LIMITED | 2010-02-17 | Outstanding |
We have found 1 mortgage charges which are owed to HOBCO PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOBCO PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HOBCO PROPERTIES LIMITED | Event Date | 2012-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |