Ted Hoskins Limited. Head office in London. Check Director.

Ted Hoskins Limited, London

Ted Hoskins Limited is a private limited company. Located at Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY, the above-mentioned 20 years old company was incorporated on 2003-08-12 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in the business: Emilia W. (appointed on 01 June 2014).

About
Name: Ted Hoskins Limited
Number: 04863251
Incorporation date: 2003-08-12
End of financial year: 31 August


Address:	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Apek Interiors Ltd

24 May 2017

Address	91 Clyde Road, Croydon, CR0 6SZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09035305
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles H.

6 April 2016 - 24 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Current Assets	492,400	443,915	291,115
Fixed Assets	2,537	2,030	2,218
Number Shares Allotted	-	1	1
Shareholder Funds	208,382	256,308	107,559
Tangible Fixed Assets	2,537	2,030	2,218
Total Assets Less Current Liabilities	208,827	256,714	108,003

The deadline for Ted Hoskins Limited confirmation statement filing is 2024-06-18. The latest confirmation statement was sent on 2023-06-04. The target date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Apek Interiors Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clyde Road, CR0 6SZ Croydon. Charles H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-08-31 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address Penhurst House 352 - 356 Battersea Park Road London SW11 3BY. Change occurred on 2023-02-02. Company's previous address: Shakespeare House, 168 Lavender Hill Shakespeare House 168 Lavender Hill London SW11 5TG SW11 5TG England. filed on: 2nd, February 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 11th, January 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address Shakespeare House, 168 Lavender Hill Shakespeare House 168 Lavender Hill London SW11 5TG SW11 5TG. Change occurred on 2022-04-14. Company's previous address: Tempo House Falcon Road London Battersea SW11 2PJ England. filed on: 14th, April 2022 \| address	Free Download (1 page)
CH01	On 2022-03-11 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 21st, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 8th, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 5th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 29th, November 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 4th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 4th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 17th, November 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Tempo House Falcon Road London Battersea SW11 2PJ. Change occurred on 2016-07-05. Company's previous address: 54 Pembroke Road London W8 6NX. filed on: 5th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 14th, November 2014 \| accounts	Free Download (5 pages)
AD01	New registered office address 54 Pembroke Road London W8 6NX. Change occurred on 2014-08-19. Company's previous address: 13a Wilmington Square London WC1X 0ER England. filed on: 19th, August 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-06-01 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 10th, March 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
CH03	On 2011-08-13 secretary's details were changed filed on: 14th, August 2012 \| officers	Free Download (1 page)
CH01	On 2011-08-13 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-12 filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-12 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-12 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 93 Lexham Gardens London W8 6JN on 2010-08-19 filed on: 19th, August 2010 \| address	Free Download (1 page)
CH01	On 2010-08-11 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010-08-11 secretary's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 11th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, December 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, March 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 54 pembroke road kensington london W8 6NX filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 54 pembroke road kensington london W8 6NX filed on: 16th, March 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 05/10/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ filed on: 5th, October 2003 \| address	Free Download (1 page)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 05/10/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ filed on: 5th, October 2003 \| address	Free Download (1 page)
288b	On 2003-08-14 Director resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-14 Director resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-14 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-14 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (9 pages)

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