HOUGHTON LANSDOWNE LIMITED

Hellopages » Greater London » Barnet » NW11 8PH

Company number 01659805
Status Active
Incorporation Date 23 August 1982
Company Type Private Limited Company
Address 71 THE RIDGEWAY, LONDON, NW11 8PH
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-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 28 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of HOUGHTON LANSDOWNE LIMITED are www.houghtonlansdowne.co.uk, and www.houghton-lansdowne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Lansdowne Limited is a Private Limited Company. The company registration number is 01659805. Houghton Lansdowne Limited has been working since 23 August 1982. The present status of the company is Active. The registered address of Houghton Lansdowne Limited is 71 The Ridgeway London Nw11 8ph. The company`s financial liabilities are £126.61k. It is £-24.27k against last year. And the total assets are £151.04k, which is £-20.36k against last year. FRANCIS, Sarah Ann is a Secretary of the company. FRANCIS, Alexander Timothy is a Director of the company. FRANCIS, Barry Christopher is a Director of the company. FRANCIS, Mark Lawrence is a Director of the company. FRANCIS, Oliver Charles is a Director of the company. FRANCIS, Sarah Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


houghton lansdowne Key Finiance

LIABILITIES £126.61k
-17%
CASH n/a
TOTAL ASSETS £151.04k
-12%
All Financial Figures

Current Directors


Director
FRANCIS, Alexander Timothy
Appointed Date: 24 June 2014
35 years old

Director

Director
FRANCIS, Mark Lawrence
Appointed Date: 24 June 2014
42 years old

Director
FRANCIS, Oliver Charles
Appointed Date: 24 June 2014
38 years old

Director
FRANCIS, Sarah Anne
Appointed Date: 24 June 2014
68 years old

Persons With Significant Control

Mr Barry Christopher Francis
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HOUGHTON LANSDOWNE LIMITED Events

23 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 28 April 2016
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

11 Jan 2016
Micro company accounts made up to 28 April 2015
25 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100

...
... and 72 more events
15 Jun 1988
Return made up to 31/12/87; full list of members

15 Jun 1988
Secretary resigned;new secretary appointed;new director appointed

30 Mar 1987
Full accounts made up to 31 January 1986

13 Mar 1987
Return made up to 31/12/86; full list of members

07 May 1986
Return made up to 29/11/85; full list of members

HOUGHTON LANSDOWNE LIMITED Charges

13 August 2001
Legal charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 12 lisburne road london NW3.
8 September 1989
Legal charge
Delivered: 20 September 1989
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed charge over:- flat 2 12 lisburne road london NW3.