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HOTBLACK DESIATO LETTINGS LIMITED

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

This company is commonly known as Hotblack Desiato Lettings Limited. The company was founded 29 years ago and was given the registration number 03032178. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOTBLACK DESIATO LETTINGS LIMITED
Company Number:03032178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1995
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:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Meadway, Hampstead Garden Suburb, London, United Kingdom, NW11 6QJ

Secretary25 May 1995Active
65 Meadway, Hampstead Garden Suburb, London, United Kingdom, NW11

Director25 May 1995Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director22 April 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 1995Active

People with Significant Control

Jake Perkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexis Pinnick
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Pinnick
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-23Officers

Appoint person director company with name date.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-06-26Officers

Change person director company with change date.

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2014-06-26Officers

Change person secretary company with change date.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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