About

Registered Number: 04328617
Date of Incorporation: 26/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Hugo House, 178 -180 Sloane Street, London, SW1X 9QL

 

Based in London, Hugo House Ltd was setup in 2001, it's status is listed as "Active". There are 2 directors listed as Shenkan, Arlette, Dr, Generaux, Abbott Napoleon for Hugo House Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHENKAN, Arlette, Dr 26 November 2001 - 1
GENERAUX, Abbott Napoleon 26 November 2001 26 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 13 November 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 07 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 24 August 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 31 October 2014
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 17 September 2013
TM01 - Termination of appointment of director 14 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 12 November 2012
CH01 - Change of particulars for director 02 November 2012
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 06 April 2003
225 - Change of Accounting Reference Date 01 March 2003
363s - Annual Return 01 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
RESOLUTIONS - N/A 04 March 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.