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Home > England & Wales Companies > 20 HOOK ROAD LIMITED
Company Information for

20 HOOK ROAD LIMITED

LESZEK MARSZALEK, FLAT C, 20 HOOK ROAD, SURBITON, SURREY, KT6 5BH,
Company Registration Number
04578124
Private Limited Company
Active

Company Overview

About 20 Hook Road Ltd
20 HOOK ROAD LIMITED was founded on 2002-10-31 and has its registered office in Surbiton. The organisation's status is listed as "Active". 20 Hook Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20 HOOK ROAD LIMITED
 
Legal Registered Office
LESZEK MARSZALEK
FLAT C
20 HOOK ROAD
SURBITON
SURREY
KT6 5BH
Other companies in KT6
 
Filing Information
Company Number 04578124
Company ID Number 04578124
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 HOOK ROAD LIMITED
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Company Officers of 20 HOOK ROAD LIMITED

Current Directors
Officer Role Date Appointed
EMILY CARSON
 Director 2015-03-20
MICHAEL STEPHEN FOSTER
 Director 2004-01-30
LESZAK MARSZALEK
 Director 2012-04-30
EDWARD COOPER STOKES
 Director 2016-01-26
PATRICIA WEGLARZ
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
KUNTHAVI NAGENDRA
 Director 2007-08-04 2016-01-26
JOHN ANDREW FREEMAN
 Director 2013-02-28 2015-03-20
THERESA HERRING
 Director 2004-01-30 2013-03-31
THOMAS NICOLLE
 Company Secretary 2008-10-31 2013-02-28
THOMAS NICOLLE
 Director 2007-08-04 2013-02-28
SHEILA ELIZABETH HARVEY
 Director 2004-04-30 2012-04-30
SHEILA ELIZABETH HARVEY
 Company Secretary 2007-08-04 2008-10-31
PAMELA TEDD
 Director 2002-11-21 2007-08-04
ANDREW STEPHEN GOODWIN
 Company Secretary 2002-11-21 2007-06-20
BRENDON FARRELL
 Director 2002-11-21 2004-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-31 2002-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-31 2002-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-10-31 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA WEGLARZ BRIGHTFUTURE CONSULTANTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-03-2131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AP01DIRECTOR APPOINTED MS HINA UPPAL
2021-11-22PSC08Notification of a person with significant control statement
2021-11-22CH01Director's details changed for Mr Michael Stephen Foster on 2021-11-22
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER STOKES
2021-09-27PSC07CESSATION OF EDWARD COOPER STOKES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07AP01DIRECTOR APPOINTED MR EDWARD COOPER STOKES
2016-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KUNTHAVI NAGENDRA
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MS EMILY CARSON
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW FREEMAN
2015-03-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MRS PATRICIA WEGLARZ
2013-12-09AP01DIRECTOR APPOINTED MR JOHN ANDREW FREEMAN
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O LESZEK MARSZALEK FLAT C 20 HOOK ROAD SURBITON SURREY KT6 5BH ENGLAND
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O S FOSTER RADNOR HOUSE 1 WOOD RIDING PYRFORD WOODS WOKING SURREY GU22 8RH UNITED KINGDOM
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NICOLLE
2013-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS NICOLLE
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA HERRING
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AP01DIRECTOR APPOINTED LESZAK MARSZALEK
2012-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HARVEY
2012-08-06AR0131/07/12 FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 20 HOOK ROAD SURBITON SURREY KT6 5BH
2012-07-11AA31/10/11 TOTAL EXEMPTION FULL
2011-10-06AA31/10/10 TOTAL EXEMPTION FULL
2011-08-01AR0131/07/11 FULL LIST
2010-11-28AR0131/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION FULL
2009-12-09AR0131/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICOLLE / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNTHAVI NAGENDRA / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH HARVEY / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FOSTER / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERRING / 08/12/2009
2009-03-21AA31/10/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-13288aSECRETARY APPOINTED THOMAS ANDREW NICOLLE
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICOLLE / 01/04/2008
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY SHEILA HARVEY
2008-04-17AA31/10/07 TOTAL EXEMPTION FULL
2007-12-31363sRETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-2788(2)RAD 06/08/07--------- £ SI 1@1=1 £ IC 6/7
2007-11-2788(2)RAD 17/08/07--------- £ SI 1@1=1 £ IC 5/6
2007-08-13288bDIRECTOR RESIGNED
2007-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-30363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-06363(288)DIRECTOR RESIGNED
2004-12-06363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-1688(2)RAD 30/04/04--------- £ SI 1@1=1 £ IC 5/6
2004-11-1688(2)RAD 30/01/04--------- £ SI 1@1=1 £ IC 4/5
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2002-12-19CERTNMCOMPANY NAME CHANGED LOCALPERCH PROPERTY MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 19/12/02
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 20 HOOK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 HOOK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 HOOK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,586
Other Creditors Due Within One Year 2011-11-01 £ 2,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 HOOK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 2,310
Current Assets 2011-11-01 £ 2,310
Fixed Assets 2011-11-01 £ 29,295
Shareholder Funds 2011-11-01 £ 29,019
Tangible Fixed Assets 2011-11-01 £ 29,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 HOOK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 HOOK ROAD LIMITED
Trademarks
We have not found any records of 20 HOOK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 HOOK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 20 HOOK ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 20 HOOK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 HOOK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 HOOK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 5BH