HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04097917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | 119-120 High Street High Street Eton SL4 6AN Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mr Peter Hall as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Kevin Peter Hall as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Leete Secretarial Services Limited as a secretary on Sep 25, 2023 | 2 pages | AP04 | ||
Registered office address changed from 2 Wood Lane Close Iver Heath SL0 0LJ England to 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Kevin Peter Hall as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kole Dhoot as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Renu Dhir as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Reena Dhir as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Amended accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AAMD | ||
Confirmation statement made on Sep 12, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Emma Louise Bushell as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Notification of Rajinder Dhir as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 2 Wood Lane Close Iver Heath SL0 0LJ on Sep 01, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||
| DHOOT, Kole | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | England | British | 205876180001 | |||||||||
| HALL, Peter | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | England | British | 328939330001 | |||||||||
| HOUSE, Martin William Eric | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 105167670001 | |||||||||
| SCOTT, Stephen Brian | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 110873700001 | |||||||||
| CONSTANTINOU, Rosemary | Secretary | 8 Huntington Place Langley SL3 8EY Slough Berkshire | British | 102142630001 | ||||||||||
| HURLE, Kevin Raymond | Secretary | 19 Huntington Place SL3 8EY Slough Berkshire | British | 85378350001 | ||||||||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROOK, Richard James | Director | 10 Huntington Place SL3 8EY Slough Berkshire | British | 84492010001 | ||||||||||
| BUSHELL, Emma Louise | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 125011980001 | |||||||||
| CONSTANTINOU, Rosemary | Director | 8 Huntington Place Langley SL3 8EY Slough Berkshire | British | 102142630001 | ||||||||||
| DHIR, Reena | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 102562250001 | |||||||||
| DHIR, Renu | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 93907580001 | |||||||||
| GRICE, Louise | Director | 11 Huntington Place SL3 8EY Langley Berkshire | British | 82576980001 | ||||||||||
| HALL, Kevin Peter | Director | Seacourt Road SL3 8EP Slough 37 Berks England | England | British | 301261190001 | |||||||||
| HAYES, Stephanie Jane | Director | 33 Huntington Place SL3 8EY Langley Berkshire | British | 84493040001 | ||||||||||
| HICKS, Jonathan David | Director | 9 Huntington Place Langley SL3 8EY Slough Berkshire | United Kingdom | British | 102143980001 | |||||||||
| HURLE, Kevin Raymond | Director | 19 Huntington Place SL3 8EY Slough Berkshire | British | 85378350001 | ||||||||||
| HURT, Laurence Louis Ian | Director | 21 Huntington Place Langley SL3 8EY Slough Berkshire | British | 83943120001 | ||||||||||
| JARVIS, Hannah Louise | Director | 7 Huntington Place Langley SL3 8EY Slough Berkshire | British | 102171640001 | ||||||||||
| JARVIS, Hannah Louise | Director | 7 Huntington Place Langley SL3 8EY Slough Berkshire | British | 102171640001 | ||||||||||
| JOHNSON, Roger Ian | Director | 10 Chestnut Avenue Langley SL3 7DE Slough Berkshire | British | 102142600001 | ||||||||||
| MANNING, Raymond Charles | Director | 94 Brunel Road SL6 2RT Maidenhead Berkshire | United Kingdom | British | 4708040004 | |||||||||
| SCOTT, Kim Amanda | Director | 31 Huntington Place SL3 8EY Slough Berkshire | British | 82117090001 | ||||||||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | 81734210001 | |||||||||
| WILCOCK, James Robert | Director | 27 Huntington Place SL3 8EY Slough Berkshire | British | 84493280001 |
Who are the persons with significant control of HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Rajinder Kumar Dhir | Sep 02, 2022 | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Christopher Donnellan | Oct 26, 2016 | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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