This company is commonly known as Hogbens Dunphy Secretaries Limited. The company was founded 19 years ago and was given the registration number 05243915. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HOGBENS DUNPHY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05243915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, 104-108 Oxford Street, London, W1D 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Stockwell Park Crescent, London, United Kingdom, SW9 0DE | Secretary | 23 July 2009 | Active |
| Third Floor,, 104-108 Oxford Street, London, England, W1D 1LP | Director | 28 September 2004 | Active |
| 93 Tudor Drive, Kingston, KT2 5NP | Secretary | 28 September 2004 | Active |
| 1st Floor 22 Charing Cross Road, London, | Secretary | 01 December 2006 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Secretary | 28 September 2004 | Active |
| Brook Oast, Jarvis Lane, Goudhurst, TN17 1LP | Director | 28 September 2004 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Director | 28 September 2004 | Active |
| Mr Richard Phillip Wadhams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor,, 104-108 Oxford Street, London, England, W1D 1LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-06 | Address | Change registered office address company with date old address. | Download |
| 2013-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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