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HOUGHTON ESTATES LTD

HOUGHTON ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOUGHTON ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04051569
    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 HOUGHTON ESTATES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is HOUGHTON ESTATES LTD located?

    Registered Office Address
    38 Hendon Lane
    London
    N3 1TT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUGHTON ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HOUGHTON ESTATES LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for HOUGHTON ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Samantha Elle Bohm as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Mark Bohm as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Termination of appointment of Sagi Dori Saltoun as a secretary on Feb 08, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Notification of Mark Bohm as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Notification of Samantha Elle Bohm as a person with significant control on Sep 01, 2016

    		2 pagesPSC01

    Notification of Samantha Elle Bohm as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HOUGHTON ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOHM, Mark Daniel
    15 Rosary Gardens
    WD23 4GF Bushey Heath
    15 Rosary Gardens,Bushey Heath
    United Kingdom
    		Director
    15 Rosary Gardens
    WD23 4GF Bushey Heath
    15 Rosary Gardens,Bushey Heath
    United Kingdom
    		United KingdomBritishEstate Agent122205520001
    SALTOUN, Sagi Dori
    29 The Ridgeway
    NW11 8QP London
    		Secretary
    29 The Ridgeway
    NW11 8QP London
    		British71710230001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUGHTON ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Elle Bohm
    Rosary Gardens
    WD23 4GF Bushey
    15
    England
    		Sep 01, 2016
    Rosary Gardens
    WD23 4GF Bushey
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Bohm
    Rosary Gardens
    WD23 4GF Bushey
    15
    England
    		Aug 01, 2016
    Rosary Gardens
    WD23 4GF Bushey
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Bohm
    Rosary Gardens,Bushey Heath
    WD23 4GF London
    15
    Please Select Region, State Or Province
    United Kingdom
    		Aug 01, 2016
    Rosary Gardens,Bushey Heath
    WD23 4GF London
    15
    Please Select Region, State Or Province
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Samantha Elle Bohm
    Rosary Gardens
    WD23 4GF Bushey
    15
    England
    		Aug 01, 2016
    Rosary Gardens
    WD23 4GF Bushey
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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