HR

20 HOOK ROAD LIMITED

Active

Company number 04578124

Surbiton · Incorporated 31 October 2002

Flat C, 20 Hook Road, Surbiton, Surrey, KT6 5BH

Last updated on 19 September 2026

Other accommodation · SIC 55900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOCALPERCH PROPERTY MANAGEMENT COMPANY LIMITED · 31 October 2002 – 19 December 2002

Company overview

20 HOOK ROAD LIMITED is a private limited company registered in England and Wales since its incorporation on 31 October 2002 and remains active on the register. It changed its name from LOCALPERCH PROPERTY MANAGEMENT COMPANY LIMITED on 31 October 2002. Its registered office is at Flat C, 20 Hook Road, Surbiton, Surrey, KT6 5BH. Its principal activity is other accommodation (SIC 55900).

The board consists of five directors: FOSTER, Michael Stephen (appointed 30 January 2004), MARSZALEK, Leszak (appointed 30 April 2012), CARSON, Emily (appointed 20 March 2015), UPPAL, Hina (appointed 17 September 2021) and WEGLARZ, Natasha Katrina Elizabeth (appointed 21 October 2024). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 30 June 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. Companies House holds 97 filings for this company, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MICHAEL STEPHEN FOSTER (20.0%)
  • LESZEK MARSZALEK (20.0%)
  • EMILY CARSON (20.0%)
  • HINA UPPAL (20.0%)
  • NATASHA KATRINA ELIZABETH WEGLARZ (20.0%)
  • PATRICIA WEGLARZ (0.0%)
Total shares
5
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5 — —
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMILY CARSON ORDINARY 1 20.00% 1 20.00%
HINA UPPAL ORDINARY 1 20.00% 1 20.00%
LESZEK MARSZALEK ORDINARY 1 20.00% 1 20.00%
MICHAEL STEPHEN FOSTER ORDINARY 1 20.00% 1 20.00%
NATASHA KATRINA ELIZABETH WEGLARZ ORDINARY 1 20.00% 1 20.00%
PATRICIA WEGLARZ ORDINARY 0 0.00% 0 0.00%
Total 5 100% 5 100%

Officers

WN
WEGLARZ, Natasha Katrina Elizabeth
Director
21 October 2024
UH
UPPAL, Hina
Director
17 September 2021
CE
CARSON, Emily
Director
20 March 2015
ML
MARSZALEK, Leszak
Director
30 April 2012
FM
FOSTER, Michael Stephen
Director
30 January 2004
SE
STOKES, Edward Cooper
Director · Resigned
26 January 2016
WP
WEGLARZ, Patricia
Director · Resigned
26 March 2013
FJ
FREEMAN, John Andrew
Director · Resigned
28 February 2013
NT
NICOLLE, Thomas
Director · Resigned
4 August 2007
NK
NAGENDRA, Kunthavi
Director · Resigned
4 August 2007
HS
HARVEY, Sheila Elizabeth
Director · Resigned
30 April 2004
HT
HERRING, Theresa
Director · Resigned
30 January 2004
FB
FARRELL, Brendon
Director · Resigned
21 November 2002
GA
GOODWIN, Andrew Stephen
Secretary · Resigned
21 November 2002
TP
TEDD, Pamela
Director · Resigned
21 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
31 October 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
19 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Capital
16 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Address
16 January 2003 View
Certificate Change Of Name Company
Change Of Name
19 December 2002 View
Incorporation Company
Incorporation
31 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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