HAUSMAN & HOLMES LIMITED

HAUSMAN & HOLMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAUSMAN & HOLMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03791235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAUSMAN & HOLMES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HAUSMAN & HOLMES LIMITED located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAUSMAN & HOLMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRONGPLOT LIMITEDJun 17, 1999Jun 17, 1999

    What are the latest accounts for HAUSMAN & HOLMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAUSMAN & HOLMES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for HAUSMAN & HOLMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 05, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Joseph Dangoor on May 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Joseph Dangoor on Jun 03, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Director's details changed for Joseph Dangoor on Nov 28, 2017

    2 pagesCH01

    Confirmation statement made on Jun 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 14, 2016

    1 pagesAD01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of HAUSMAN & HOLMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANGOOR, Jamil
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    EnglandBritishFinance Director121878210001
    DANGOOR, Joseph
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    United KingdomBritishEstate Agent117469410007
    DANGOOR, Richard
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    United KingdomBritishEstate Agent90476840004
    DANGOOR, Victoria
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ London
    Secretary
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ London
    BritishDirector66586590003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DANGOOR, Victoria
    Delmar
    The Vale
    N14 6HN London
    Director
    Delmar
    The Vale
    N14 6HN London
    BritishDirector66586590001
    HOWARD, Eivone
    11 Harav Levin Street
    Ramat Gav
    FOREIGN Israel
    Director
    11 Harav Levin Street
    Ramat Gav
    FOREIGN Israel
    IsraliDirector66586650001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for HAUSMAN & HOLMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0