HUNDRED HOUSE LIMITED
GANTS HILL

Hellopages » Greater London » Redbridge » IG2 6UF

Company number 04167369
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL, ILFORD ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HUNDRED HOUSE LIMITED are www.hundredhouse.co.uk, and www.hundred-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hundred House Limited is a Private Limited Company. The company registration number is 04167369. Hundred House Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Hundred House Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. The company`s financial liabilities are £114.89k. It is £113.65k against last year. The cash in hand is £131.8k. It is £128.72k against last year. And the total assets are £202.56k, which is £158.7k against last year. CURTIS, Lesley Ruth is a Secretary of the company. CURTIS, Henry is a Director of the company. CURTIS, Lesley Ruth is a Director of the company. Secretary SWEET, Stuart Alexander has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


hundred house Key Finiance

LIABILITIES £114.89k
+9135%
CASH £131.8k
+4180%
TOTAL ASSETS £202.56k
+361%
All Financial Figures

Current Directors

Secretary
CURTIS, Lesley Ruth
Appointed Date: 29 October 2004
Director
CURTIS, Henry
Appointed Date: 23 February 2001
75 years old
Director
CURTIS, Lesley Ruth
Appointed Date: 18 April 2003
67 years old

Resigned Directors

Secretary
SWEET, Stuart Alexander
Resigned: 29 October 2004
Appointed Date: 18 April 2003
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 18 April 2003
Appointed Date: 23 February 2001
Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 05 March 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Henry Curtis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNDRED HOUSE LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016
Director's details changed for Mrs Lesley Ruth Curtis on 3 March 2016
...
... and 50 more events
22 Apr 2002
Return made up to 23/02/02; full list of members
08 Feb 2002
Accounting reference date extended from 28/02/02 to 05/04/02
09 Mar 2001
New director appointed
09 Mar 2001
Director resigned
23 Feb 2001
Incorporation

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