HALTON HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 2EJ

Company number 03351920
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address C/O IAN HENDERSON, 5 HALTON HOUSE, HALTON ROAD, LONDON, N1 2EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 12 ; Appointment of Mr John Brinsmead-Stockham as a director on 24 February 2016. The most likely internet sites of HALTON HOUSE MANAGEMENT LIMITED are www.haltonhousemanagement.co.uk, and www.halton-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halton House Management Limited is a Private Limited Company. The company registration number is 03351920. Halton House Management Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Halton House Management Limited is C O Ian Henderson 5 Halton House Halton Road London N1 2ej. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. BHATIA, Shyam is a Director of the company. BRINSMEAD-STOCKHAM, John is a Director of the company. GARRETT, Duncan is a Director of the company. HENDERSON, Ian James is a Director of the company. MAYER, Nirosa Manoharan is a Director of the company. Secretary HUNT, Byron Fletcher has been resigned. Secretary RUSSELL, David Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERKELEY, Mark William has been resigned. Director CHAPMAN, Alan has been resigned. Director DONOUGHER, Victoria Louise has been resigned. Director GARDETTA, Joanna Clare has been resigned. Director HUNT, Byron Fletcher has been resigned. Director HUNT, Byron Fletcher has been resigned. Director KLUTE, Martin, Cllr has been resigned. Director LOMAS, Jill Gale has been resigned. Director NEWBERY, Robert Paul has been resigned. Director RUSSELL, David Edward has been resigned. Director TUCKER, George Fraser has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


halton house management Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
BHATIA, Shyam
Appointed Date: 08 February 2012
75 years old
Director
BRINSMEAD-STOCKHAM, John
Appointed Date: 24 February 2016
43 years old
Director
GARRETT, Duncan
Appointed Date: 17 October 2011
57 years old
Director
HENDERSON, Ian James
Appointed Date: 17 October 2011
56 years old
Director
MAYER, Nirosa Manoharan
Appointed Date: 28 January 2012
41 years old

Resigned Directors

Secretary
HUNT, Byron Fletcher
Resigned: 25 May 2012
Appointed Date: 06 June 1997
Secretary
RUSSELL, David Edward
Resigned: 01 September 1997
Appointed Date: 30 April 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 April 1997
Appointed Date: 14 April 1997
Director
BERKELEY, Mark William
Resigned: 01 December 2000
Appointed Date: 22 June 1998
63 years old
Director
CHAPMAN, Alan
Resigned: 19 November 2001
Appointed Date: 30 April 1997
81 years old
Director
DONOUGHER, Victoria Louise
Resigned: 15 March 2014
Appointed Date: 28 March 2000
49 years old
Director
GARDETTA, Joanna Clare
Resigned: 29 April 2014
Appointed Date: 06 September 2011
65 years old
Director
HUNT, Byron Fletcher
Resigned: 25 May 2012
Appointed Date: 04 June 2008
64 years old
Director
HUNT, Byron Fletcher
Resigned: 23 October 2006
Appointed Date: 06 June 1997
64 years old
Director
KLUTE, Martin, Cllr
Resigned: 01 February 2011
Appointed Date: 23 October 2006
68 years old
Director
LOMAS, Jill Gale
Resigned: 15 January 2014
Appointed Date: 28 September 1998
76 years old
Director
NEWBERY, Robert Paul
Resigned: 08 June 2004
Appointed Date: 29 April 2002
54 years old
Director
RUSSELL, David Edward
Resigned: 22 June 1998
Appointed Date: 30 April 1997
56 years old
Director
TUCKER, George Fraser
Resigned: 06 June 2011
Appointed Date: 08 June 2004
46 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 April 1997
Appointed Date: 14 April 1997

HALTON HOUSE MANAGEMENT LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
17 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 12
24 Feb 2016
Appointment of Mr John Brinsmead-Stockham as a director on 24 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12
...
... and 78 more events
06 May 1997
Director resigned
06 May 1997
New director appointed
06 May 1997
New secretary appointed;new director appointed
06 May 1997
Registered office changed on 06/05/97 from: 381 kingsway hove east sussex BN3 4QD
14 Apr 1997
Incorporation

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