Hundred House Secretaries Limited

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General information

Name:

Hundred House Secretaries Ltd

Office Address:

Bank Chambers 1-3 Woodford Avenue, Ilford IG2 6UF Essex

Number: 03978834

Incorporation date: 2000-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Hundred House Secretaries was registered on 2000-04-25 as a Private Limited Company. This enterprise's registered office could be found at Essex on Bank Chambers, 1-3 Woodford Avenue, Ilford. Assuming you have to reach this firm by mail, its post code is IG2 6UF. The office registration number for Hundred House Secretaries Limited is 03978834. Launched as Ben Kirkland Services, the company used the business name until 2000-05-22, then it got changed to Hundred House Secretaries Limited. This enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to April 30, 2023 and the most recent annual confirmation statement was released on April 22, 2023.

For 24 years, the following business has only been guided by one director: Lesley C. who has been overseeing it since 2000-05-12. Additionally, the director's assignments are constantly supported by a secretary - Hanora C., who was chosen by the business in May 2000.

  • Previous company's names
  • Hundred House Secretaries Limited 2000-05-22
  • Ben Kirkland Services Limited 2000-04-25

Financial data based on annual reports

Company staff

Lesley C.

Role: Director

Appointed: 12 May 2000

Latest update: 30 January 2024

Hanora C.

Role: Secretary

Appointed: 12 May 2000

Latest update: 30 January 2024

People with significant control

Lesley C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Lesley C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 16 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 16 November 2012
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 January 2015
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 July 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 October 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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