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208 NEW NORTH ROAD LIMITED (09011471)

208 NEW NORTH ROAD LIMITED (09011471) is an active UK company. incorporated on 25 April 2014. with registered office in Aylesbury. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 208 NEW NORTH ROAD LIMITED has been registered for 11 years. Current directors include HOOKER, Colin John, HOOKER, Jonathan Mark Richard.

Company Number
09011471
Status
active
Type
ltd
Incorporated
25 April 2014
Age
11 years
Address
Second Floor Kennel Club House, Aylesbury, HP19 8DB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HOOKER, Colin John, HOOKER, Jonathan Mark Richard
SIC Codes
68209

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Introduction
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208 NEW NORTH ROAD LIMITED

208 NEW NORTH ROAD LIMITED is an active company incorporated on 25 April 2014 with the registered office located in Aylesbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 208 NEW NORTH ROAD LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09011471

LTD Company

Age

11 Years

Incorporated 25 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

Second Floor Kennel Club House Gatehouse Way Aylesbury, HP19 8DB,

Previous Addresses

The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
From: 25 April 2014To: 10 April 2026
Timeline

6 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
May 14
Funding Round
May 14
Director Joined
May 14
Director Left
Apr 21
Owner Exit
Apr 21
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LANGLEY REGISTRARS LIMITED

Active
Kennel Club House, AylesburyHP19 8DB
Corporate secretary
Appointed 01 May 2014

HOOKER, Colin John

Active
Kennel Club House, AylesburyHP19 8DB
Born April 1941
Director
Appointed 25 Apr 2014

HOOKER, Jonathan Mark Richard

Active
Kennel Club House, AylesburyHP19 8DB
Born November 1967
Director
Appointed 01 May 2014

HOOKER, Jennifer Carole

Resigned
Bridge Road, Kings LangleyWD4 8SZ
Born September 1943
Director
Appointed 01 May 2014
Resigned 03 Sept 2020

Persons with significant control

2

1 Active
1 Ceased

Mrs Jennifer Carole Hooker

Ceased
Bridge Road, Kings LangleyWD4 8SZ
Born September 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Sept 2020

Mr Colin John Hooker

Active
Kennel Club House, AylesburyHP19 8DB
Born April 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
11 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
10 April 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 April 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 April 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
11 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
11 June 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
9 May 2014
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Resolution
9 May 2014
RESOLUTIONSResolutions
Incorporation Company
25 April 2014
NEWINCIncorporation