HOTSET LIMITED
STANMORE

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Company number 01962080
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address C/O KMP GROUP, 2ND FLOOR, 29-33, CHURCH ROAD, STANMORE, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Parul Narendra Patel on 19 November 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from C/O C/O Kmp Group 29-33 Church Road Stanmore HA7 4AR England to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016. The most likely internet sites of HOTSET LIMITED are www.hotset.co.uk, and www.hotset.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Hotset Limited is a Private Limited Company. The company registration number is 01962080. Hotset Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Hotset Limited is C O Kmp Group 2nd Floor 29 33 Church Road Stanmore England Ha7 4ar. The company`s financial liabilities are £58.78k. It is £-47.15k against last year. And the total assets are £278.42k, which is £57.34k against last year. PATEL, Mukesh Kanubhai is a Secretary of the company. PATEL, Parul Narendra is a Director of the company. Secretary TANG, Linda has been resigned. Secretary WOULD, Jennifer Ann has been resigned. Director FREDMAN, Ruth Theresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hotset Key Finiance

LIABILITIES £58.78k
-45%
CASH n/a
TOTAL ASSETS £278.42k
+25%
All Financial Figures

Current Directors

Secretary
PATEL, Mukesh Kanubhai
Appointed Date: 24 April 1996
Director
PATEL, Parul Narendra
Appointed Date: 24 April 1996
69 years old

Resigned Directors

Secretary
TANG, Linda
Resigned: 22 October 1992
Secretary
WOULD, Jennifer Ann
Resigned: 24 April 1996
Appointed Date: 22 October 1991
Director
FREDMAN, Ruth Theresa
Resigned: 24 April 1996
108 years old

Persons With Significant Control

Fandrive Ltd
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

HOTSET LIMITED Events

25 Nov 2016
Director's details changed for Parul Narendra Patel on 19 November 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Sep 2016
Registered office address changed from C/O C/O Kmp Group 29-33 Church Road Stanmore HA7 4AR England to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016
23 Sep 2016
Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 29-33 Church Road Stanmore HA7 4AR on 23 September 2016
30 Aug 2016
Total exemption full accounts made up to 31 March 2016
...
... and 74 more events
21 Feb 1987
Return made up to 31/12/86; full list of members
28 Nov 1986
Particulars of mortgage/charge
17 Jun 1986
Accounting reference date notified as 31/03
09 May 1986
Registered office changed on 09/05/86 from: 47 brunswick place london N1 6EE
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HOTSET LIMITED Charges

16 March 1987
Mortgage
Delivered: 2 April 1987
Status: Satisfied on 24 November 1993
Persons entitled: Lloyds Bank PLC
Description: 39 charleville road london W4 the mortgage or as beneficial…
16 March 1987
Mortgage
Delivered: 2 April 1987
Status: Satisfied on 24 November 1993
Persons entitled: Lloyds Bank PLC
Description: 39 charleville road london W14 the mortgage or as…
16 March 1987
Mortgage
Delivered: 2 April 1987
Status: Satisfied on 24 November 1993
Persons entitled: Lloyds Bank PLC
Description: 41 charleville road, london W14 the mortgage as beneficial…
16 November 1986
Legal mortgage
Delivered: 28 November 1986
Status: Satisfied on 24 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold 54-56 banks road sandbanks dorset and/or the…

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