HOUGHTON ESTATES LTD

Hellopages » Greater London » Barnet » N3 1TT

Company number 04051569
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 38 HENDON LANE, LONDON, N3 1TT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of HOUGHTON ESTATES LTD are www.houghtonestates.co.uk, and www.houghton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Estates Ltd is a Private Limited Company. The company registration number is 04051569. Houghton Estates Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Houghton Estates Ltd is 38 Hendon Lane London N3 1tt. The company`s financial liabilities are £4.78k. It is £1.96k against last year. The cash in hand is £224.9k. It is £92.98k against last year. And the total assets are £226.56k, which is £82.45k against last year. SALTOUN, Sagi Dori is a Secretary of the company. BOHM, Mark Daniel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


houghton estates Key Finiance

LIABILITIES £4.78k
+69%
CASH £224.9k
+70%
TOTAL ASSETS £226.56k
+57%
All Financial Figures

Current Directors

Secretary
SALTOUN, Sagi Dori
Appointed Date: 11 August 2000

Director
BOHM, Mark Daniel
Appointed Date: 11 August 2000
49 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Mark Bohm
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOUGHTON ESTATES LTD Events

12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 35 more events
30 Aug 2000
New director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
17 Aug 2000
Registered office changed on 17/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
11 Aug 2000
Incorporation

HOUGHTON ESTATES LTD Charges

31 August 2000
Rent deposit deed
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Madelaine Ruby Mcclintock and Joanna Margaret Chisholm
Description: All the company's right title benefit and interest in and…