HOOKGLADE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-11-17 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Cessation of Paul Wilton as a person with significant control on 2023-12-18

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19/12/2319 December 2023 Notification of Gatetrade Limited as a person with significant control on 2023-12-18

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29/11/2329 November 2023 Confirmation statement made on 2023-11-17 with updates

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05/10/235 October 2023 Change of details for Mr Paul Wilton as a person with significant control on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mrs Alison Bernice Wilton on 2023-10-05

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11/09/2311 September 2023 Secretary's details changed for Mrs Alison Bernice Wilton on 2023-09-11

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11/09/2311 September 2023 Change of details for Mr Paul Wilton as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Mrs Alison Bernice Wilton on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Mr Paul Wilton on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Mr Paul Wilton on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Mr Paul Wilton on 2023-09-11

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11/09/2311 September 2023 Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on 2023-09-11

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-17 with no updates

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31/10/2231 October 2022 Confirmation statement made on 2021-11-17 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-09-25 with no updates

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06/11/146 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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21/03/1421 March 2014 31/12/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILTON / 01/01/2013

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12/04/1312 April 2013 31/12/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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18/04/1218 April 2012 31/12/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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09/03/119 March 2011 31/12/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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23/07/1023 July 2010 31/12/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BERNICE WILTON / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CONROY / 04/11/2009

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05/11/095 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CONROY / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILTON / 04/11/2009

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10/09/0910 September 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/09/0910 September 2009 GBP NC 200/1100
31/08/2009

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10/09/0910 September 2009 NC INC ALREADY ADJUSTED 31/08/09

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/02/0925 February 2009 31/12/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 VARYING SHARE RIGHTS AND NAMES

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20/02/0920 February 2009 NC INC ALREADY ADJUSTED 12/02/09

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20/02/0920 February 2009 ADOPT ARTICLES 12/02/2009

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20/02/0920 February 2009 GBP NC 100/200
12/02/2009

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20/02/0920 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/088 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/06/0823 June 2008 31/12/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
SUITE 231 KINETIC BUS CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE WD6 4PJ

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/11/0211 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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10/11/0110 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM:
3RD FLOOR BOUNDARY HOUSE
91/93 CHARTER HOUSE STREET
LONDON
EC1M 6HR

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9817 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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14/03/9814 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/01/979 January 1997 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/01/962 January 1996 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/01/945 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9313 December 1993 REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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13/12/9313 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/936 December 1993 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/93

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06/12/936 December 1993 COMPANY NAME CHANGED
HOOKGLADE LIMITED
CERTIFICATE ISSUED ON 07/12/93

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10/11/9310 November 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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