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Home > England & Wales Companies > HUDSON COURT FREEHOLD LIMITED
Company Information for

HUDSON COURT FREEHOLD LIMITED

118/120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ,
Company Registration Number
04071701
Private Limited Company
Active

Company Overview

About Hudson Court Freehold Ltd
HUDSON COURT FREEHOLD LIMITED was founded on 2000-09-14 and has its registered office in Ilford. The organisation's status is listed as "Active". Hudson Court Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUDSON COURT FREEHOLD LIMITED
 
Legal Registered Office
118/120 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4LZ
Other companies in E14
 
Filing Information
Company Number 04071701
Company ID Number 04071701
Date formed 2000-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON COURT FREEHOLD LIMITED
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Company Officers of HUDSON COURT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2015-11-02
LIUBOV EWEN
 Director 2016-10-11
ASHWATH VENKATARAMANI
 Director 2016-10-11
EBERHARD CLAMOR VON DEM BUSSCHE
 Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL CORNELIUS PEREIRA
 Director 2000-09-14 2016-09-13
JOEL CORNELIUS PEREIRA
 Company Secretary 2013-08-23 2016-03-20
LUKE DARREN BARRETT
 Director 2002-10-19 2013-11-11
LUKE DARREN BARRETT
 Company Secretary 2003-09-22 2013-08-23
ANDY KWAN LOONG KOY
 Company Secretary 2000-09-14 2003-09-22
MATTHEW STEVEN RALPH
 Director 2000-09-14 2002-10-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-14 2000-09-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-14 2000-09-14

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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.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-21AP03Appointment of Mr Peter Gunby as company secretary on 2019-06-20
2019-06-19TM02Termination of appointment of London Registrars Ltd on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-08CH01Director's details changed for Ashwath Venkataramani on 2018-09-01
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 15
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-02-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AP01DIRECTOR APPOINTED LIUBOV EWEN
2016-10-17AP01DIRECTOR APPOINTED ASHWATH VENKATARAMANI
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOEL CORNELIUS PEREIRA
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05SH0117/11/00 STATEMENT OF CAPITAL GBP 2000
2016-03-21TM02Termination of appointment of Joel Cornelius Pereira on 2016-03-20
2015-12-18AP04Appointment of London Registrars Ltd as company secretary on 2015-11-02
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 14 Hudson Court Maritime Quay London E14 3QH
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-04AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-18AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BARRETT
2014-02-19AP01DIRECTOR APPOINTED MR EBERHARD CLAMOR VON DEM BUSSCHE
2013-10-14AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM Lakeside House Styche Market Drayton Shropshire TF9 3RB United Kingdom
2013-08-23TM02APPOINTMENT TERMINATED, SECRETARY LUKE BARRETT
2013-08-23AP03SECRETARY APPOINTED MR JOEL CORNELIUS PEREIRA
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-09AR0114/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0114/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-11AR0114/09/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 9 HUDSON COURT 3 MARITIME QUAY LONDON E14 3QH
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL CORNELIUS PEREIRA / 14/09/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE DARREN BARRETT / 01/07/2010
2010-08-10AA30/09/09 TOTAL EXEMPTION FULL
2009-10-15AR0114/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE BARRETT / 19/07/2008
2007-10-10363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-10-01288bSECRETARY RESIGNED
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 4 HUDSON COURT MARITIME QUAY LONDON E14 3QH
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-06363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-31ELRESS366A DISP HOLDING AGM 18/08/01
2001-02-2688(2)RAD 17/11/00-19/02/01 £ SI 13@1=13 £ IC 2/15
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 15 HUDSON COURT MARITIME QUAY LONDON E14 3QH
2000-10-16288bSECRETARY RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HUDSON COURT FREEHOLD 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 HUDSON COURT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUDSON COURT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HUDSON COURT FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 15
Cash Bank In Hand 2011-10-01 £ 110
Current Assets 2011-10-01 £ 110
Fixed Assets 2011-10-01 £ 30,000
Shareholder Funds 2011-10-01 £ 30,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUDSON COURT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON COURT FREEHOLD LIMITED
Trademarks
We have not found any records of HUDSON COURT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON COURT FREEHOLD 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 (74990 - Non-trading company) as HUDSON COURT FREEHOLD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON COURT FREEHOLD 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 HUDSON COURT FREEHOLD 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 HUDSON COURT FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 4LZ