Houghton Estates Ltd

General information

Name:

Houghton Estates Limited

Office Address:

38 Hendon Lane London N3 1TT

Number: 04051569

Incorporation date: 2000-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 38 Hendon Lane, Finchley N3 1TT Houghton Estates Ltd is a Private Limited Company issued a 04051569 Companies House Reg No. This firm was established on 2000-08-11. The company's classified under the NACE and SIC code 68310: Real estate agencies. Its most recent filed accounts documents were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-04-04.

For the business, all of director's assignments have so far been done by Mark B. who was assigned this position twenty four years ago.

Executives with significant control over the firm are: Mark B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . Samantha B. owns 1/2 or less of company shares. Samantha B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 11 August 2000

Latest update: 2 December 2023

People with significant control

Mark B.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Samantha B.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Samantha B.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Mark B.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 18 March 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 18 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 April 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 February 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 11th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
23
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