35 HOTHAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Hotham Road Limited. The company was founded 26 years ago and was given the registration number 03527832. The firm's registered office is in LONDON. You can find them at Flat 3 35 Hotham Road, Putney, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	35 HOTHAM ROAD LIMITED
Company Number	:	03527832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Flat 3 35 Hotham Road, Putney, London, SW15 1QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3, 35 Hotham Road Putney, London, SW15 1QL	Secretary	14 March 2002	Active
Flat 2, 35 Hotham Road, Hotham Road, London, England, SW15 1QL	Director	26 February 2021	Active
Flat 1, 35 Hotham Road, Putney, England, SW15 1QL	Director	07 March 2013	Active
Flat 3, 35 Hotham Road Putney, London, SW15 1QL	Director	14 March 2002	Active
Flat 1, 35 Hotham Road, Putney, SW15 1QL	Secretary	16 March 1998	Active
Flat 2 35 Hotham Road, Putney, London, SW15 1QL	Secretary	27 February 2000	Active
35, Hotham Road, London, SW15 1QL	Director	01 February 2002	Active
Flat 1, 35 Hotham Road, London, SW15 1QL	Director	27 February 2000	Active
81, Hotham Road, London, SW15 1QL	Director	09 February 2001	Active
Flat 1, 35 Hotham Road, London, SW15 1QL	Director	02 July 2007	Active
35, Hotham Road, Putney, London, England, SW15 1QL	Director	06 September 2018	Active
48, Barham Road, Wimbledon, London, SW20 0ET	Director	14 September 2008	Active
Flat 3 35 Hotham Road, Putney, London, SW15 1QL	Director	16 March 1998	Active
Flat 2 35 Hotham Road, Putney, London, SW15 1QL	Director	16 March 1998	Active

People with Significant Control

Ms Abigail Liberty Cammack
Notified on	:	28 February 2021
Status	:	Active
Date of birth	:	October 1991
Nationality	:	English
Country of residence	:	England
Address	:	Flat 2, 35 Hotham Road, London, England, SW15 1QL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher James Silver
Notified on	:	06 September 2018
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 2, 35, Hotham Road, London, United Kingdom, SW15 1QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Marion Jacqueline Silver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 35, Hotham Road, Putney, England, SW15 1QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Clare Handford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 35, Hotham Road, Putney, England, SW15 1QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Joanne Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 35, Hotham Road, Putney, England, SW15 1QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-29	Accounts	Accounts with accounts type micro entity.	Download
2022-05-27	Accounts	Accounts with accounts type micro entity.	Download
2022-04-27	Confirmation statement	Confirmation statement with updates.	Download
2021-09-16	Officers	Change person director company with change date.	Download
2021-09-15	Persons with significant control	Change to a person with significant control.	Download
2021-09-12	Persons with significant control	Change to a person with significant control.	Download
2021-06-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-04	Confirmation statement	Confirmation statement with updates.	Download
2021-02-28	Officers	Termination director company with name termination date.	Download
2021-02-28	Persons with significant control	Notification of a person with significant control.	Download
2021-02-26	Officers	Appoint person director company with name date.	Download
2021-02-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-10	Confirmation statement	Confirmation statement with updates.	Download
2019-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-26	Persons with significant control	Notification of a person with significant control.	Download
2018-09-20	Officers	Appoint person director company with name date.	Download
2018-09-20	Officers	Termination director company with name termination date.	Download
2018-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-05	Confirmation statement	Confirmation statement with updates.	Download