About

Registered Number: 01053848
Date of Incorporation: 10/05/1972 (49 years and 5 months ago)
Company Status: Active
Registered Address: 16 Jubilee Way, London, SW19 3GZ

 

Having been setup in 1972, Hotbray Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Levy, Joseph, Mackintosh, Allegra, Williams, Mark Stephen, Hall, Richard Jean-pierre at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVY, Joseph 01 January 2013 - 1
MACKINTOSH, Allegra N/A - 1
WILLIAMS, Mark Stephen 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Richard Jean-Pierre N/A 11 July 1994 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2019
CS01 - N/A 27 November 2019
AP01 - Appointment of director 10 October 2019
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 October 2018
PSC08 - N/A 16 February 2018
PSC07 - N/A 16 February 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 18 October 2016
CH01 - Change of particulars for director 19 August 2016
MR04 - N/A 17 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 05 November 2014
AD01 - Change of registered office address 20 May 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 17 October 2013
AP01 - Appointment of director 10 January 2013
MG01 - Particulars of a mortgage or charge 17 November 2012
AR01 - Annual Return 06 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 01 November 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 17 September 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 27 September 2002
AUD - Auditor's letter of resignation 21 February 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 15 January 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 08 December 1997
288c - Notice of change of directors or secretaries or in their particulars 25 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 13 October 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 25 November 1994
288 - N/A 27 September 1994
353 - Register of members 12 September 1994
AA - Annual Accounts 20 December 1993
363x - Annual Return 19 November 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 12 November 1991
363x - Annual Return 11 November 1991
363 - Annual Return 13 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 19 April 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 20 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 15 December 1987
288 - N/A 02 September 1987
363 - Annual Return 24 April 1987
AA - Annual Accounts 03 December 1986
MISC - Miscellaneous document 10 May 1972

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 08 November 2012 Outstanding

N/A

Charge of deposit 01 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.