About

Registered Number: 01053848
Date of Incorporation: 10/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: 16 Jubilee Way, London, SW19 3GZ

 

Hotbray Ltd was established in 1972, it has a status of "Active". The current directors of the business are listed as Levy, Joseph, Mackintosh, Allegra, Williams, Mark Stephen, Hall, Richard Jean-pierre at Companies House. We don't currently know the number of employees at this business.

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.