4 Huguenot Place Limited

Company Registration Number: 05486748

Company registered in England and Wales

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4 Huguenot Place Limited is a Private Company Limited by Guarantee first registered on 21 June 2005. Its current registered address is in London.

Registered Address

4 HUGUENOT PLACE
LONDON
SW18 2EN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW18 2EN

Registration Data

Company Number

05486748

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£9,486
Current Assets £0£0£0£0£0£0£1,326
of which Cash £0£0£0£0£0£0£526
Total Assets £0£0£0£0£0£0£10,812
Current Liabilities £0£0£0£0£0£0£301
Net Current Assets £0£0£0£0£0£0£1,025
Total Net Worth £0£0£0£0£0£0£10,511

Previous Names

No previous names

Company Officers

  • HAWKINS, Owen Arthur

    Secretary

    Appointed on 26 January 2012

     

    Flat 1
    4 Huguenot Place
    London
    SW18 2EN
    United Kingdom

  • AKMAL, Samira, Dr.

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1972

    4
    Huguenot Place
    London
    SW18 2EN

  • BARR, Sally Anne

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1966

    Flat 3 4 Huguenot Place
    London
    SW18 2EN

  • HAWKINS, Owen Arthur

    Director

    Appointed on 5 March 2011

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: March 1981

    Flat 1
    4 Huguenot Place
    London
    SW18 2EN
    United Kingdom

  • HICKS, Stephen Henry Anthony

    Director

    Appointed on 21 February 2009

     

    Nationality: British

    Occupation: Consultant Surveyor

    Month of birth: January 1964

    42 Skeena Hill
    Southfields
    London
    SW18 5PL

  • SANDERSON, Cecil Roy

    Secretary

    Appointed on 26 January 2008

    Resigned on 31 January 2012

    4 Lansdown Parade
    Cheltenham
    Gloucestershire
    GL50 2LH

  • TOMKINS, Sara

    Secretary

    Appointed on 21 June 2005

    Resigned on 8 February 2008

    10 Bradwell Avenue
    Didsbury
    Manchester
    Lancashire
    M20 1JX

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    82 St John Street
    London
    EC1M 4JN

  • HARRIS, Mark Stewart

    Director

    Appointed on 1 November 2012

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1986

    Flat 2
    4
    Huguenot Place
    London
    SW18 2EN
    England

  • LANCASTER, Ben David

    Director

    Appointed on 21 June 2005

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Accountant Manager

    Month of birth: July 1973

    13
    Tonsley Place
    London
    SW18 1BH
    Uk

  • MALHI, Sukhjinder

    Director

    Appointed on 1 March 2008

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1973

    1a
    Acris Street
    Wandsworth
    London
    SW18 2QT

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G9QVM. Transaction: MzE3MDMyODA2NmFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGRR6P. Transaction: MzE1NDIwNTk3OWFkaXF6a2N4.

  3. 20 April 2016 Termination of appointment of Mark Stewart Harris as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X55C15MF. Transaction: MzE0Njc2NzIyOWFkaXF6a2N4.

  4. 20 April 2016 Appointment of Dr. Samira Akmal as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X55C142J. Transaction: MzE0Njc2NjkxMmFkaXF6a2N4.

  5. 21 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X518WHO0. Transaction: MzE0MjM2OTQzMmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35F28. Transaction: MzEyNTYwMDIyMGFkaXF6a2N4.

  7. 21 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41OORAG. Transaction: MzExNzgxNDU0NmFkaXF6a2N4.

  8. 22 June 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8H1C. Transaction: MzEwMjM1NzczMGFkaXF6a2N4.

  9. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VESB4. Transaction: MzA5NTU2MDkyOGFkaXF6a2N4.

  10. 6 February 2014 Termination of appointment of Sukhjinder Malhi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31577T5. Transaction: MzA5NDAzOTI0MWFkaXF6a2N4.

  11. 23 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B454F6. Transaction: MzA4MDI3NTk2OGFkaXF6a2N4.

  12. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSRKX. Transaction: MzA3NDgzMDg5NGFkaXF6a2N4.

  13. 24 January 2013 Appointment of Mr. Mark Stewart Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P61AP. Transaction: MzA3MTcwOTI4M2FkaXF6a2N4.

  14. 11 October 2012 Termination of appointment of Ben Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBWF6Q. Transaction: MzA2NTcxMTY4MWFkaXF6a2N4.

  15. 8 July 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQQUJ. Transaction: MzA2MDQzODAzNmFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138BKVV. Transaction: MzA1Mjk3NDU0MmFkaXF6a2N4.

  17. 1 February 2012 Appointment of Mr Owen Arthur Hawkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11PJ7WG. Transaction: MzA1MTY3MDgxMWFkaXF6a2N4.

  18. 31 January 2012 Termination of appointment of Cecil Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PJ8QR. Transaction: MzA1MTY3MDk4MmFkaXF6a2N4.

  19. 31 January 2012 Registered office address changed from 4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PJ8KG. Transaction: MzA1MTY3MDk0NWFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZ2WAV65. Transaction: MzAzOTE3MDc1NGFkaXF6a2N4.

  21. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY3X9SGP. Transaction: MzAzMzkzNTU0MmFkaXF6a2N4.

  22. 7 March 2011 Appointment of Mr Owen Arthur Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYA4XS86. Transaction: MzAzMzM2ODA0OGFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XV2MPL1R. Transaction: MzAxNzk4MTM0M2FkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Sukhjinder Malhi on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV2MOL1Q. Transaction: MzAxNzk3Nzk5NWFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Ben David Lancaster on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV2MNL1P. Transaction: MzAxNzk3Nzk5NGFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for Sally Barr on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV2MML1O. Transaction: MzAxNzk3Nzk5M2FkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Sukhjinder Malhi on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUWARL1A. Transaction: MzAxNzk3MDY2MGFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Ben David Lancaster on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUWAQL19. Transaction: MzAxNzk3MDY1NWFkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Sally Barr on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUWAPL18. Transaction: MzAxNzk3MDY1NGFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Sally Barr on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUMM0L1L. Transaction: MzAxNzk1NzUzNGFkaXF6a2N4.

  31. 21 June 2010 Director's details changed for Ben David Lancaster on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUMM1L1M. Transaction: MzAxNzk1NzUzNWFkaXF6a2N4.

  32. 21 June 2010 Director's details changed for Sukhjinder Malhi on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUMM2L1N. Transaction: MzAxNzk1NzUzNmFkaXF6a2N4.

  33. 21 June 2010 Director's details changed for Ben David Lancaster on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XULR5L1U. Transaction: MzAxNzk1NTgzM2FkaXF6a2N4.

  34. 21 June 2010 Director's details changed for Sukhjinder Malhi on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XULR6L1V. Transaction: MzAxNzk1NTgzNGFkaXF6a2N4.

  35. 21 June 2010 Director's details changed for Sally Barr on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XULR4L1T. Transaction: MzAxNzk1NTgyMWFkaXF6a2N4.

  36. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2VNGHRI. Transaction: MzAxMDE0MjE1NGFkaXF6a2N4.

  37. 22 June 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP6BAXW. Transaction: MjAzNTU0NTg2N2FkaXF6a2N4.

  38. 26 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUMIM7NO. Transaction: MjAyNjgxOTIzNGFkaXF6a2N4.

  39. 26 February 2009 Director appointed stephen hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: AUMIN7NP. Transaction: MjAyNjgxOTE2NmFkaXF6a2N4.

  40. 24 June 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98450TG. Transaction: MjAwNzc0NTk4OWFkaXF6a2N4.

  41. 24 June 2008 Director's change of particulars / ben lancaster / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X98440TF. Transaction: MjAwNzc0NDgyNGFkaXF6a2N4.

  42. 6 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR9FCXQO. Transaction: MjAwMDkxNjA5MmFkaXF6a2N4.

  43. 6 March 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AR9FBXQN. Transaction: MjAwMDg5MjE2NWFkaXF6a2N4.

  44. 5 March 2008 Director appointed sukhjinder malhi [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9FAXQM. Transaction: MjAwMDg2MDU4NGFkaXF6a2N4.

  45. 5 March 2008 Director appointed sally barr [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9FPXQ1. Transaction: MjAwMDg2MDM4NWFkaXF6a2N4.

  46. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIyNjcxMGFkaXF6a2N4.

  47. 11 February 2008 Registered office changed on 11/02/08 from: 48 bramford road wandsworth london SW18 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjIyNjcwOWFkaXF6a2N4.

  48. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIyNTk0N2FkaXF6a2N4.

  49. 11 February 2008 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjIyNjY5MmFkaXF6a2N4.

  50. 5 July 2006 Annual return made up to 21/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzODE3M2FkaXF6a2N4.

  51. 12 October 2005 Registered office changed on 12/10/05 from: 48 bramford road wandsworth london SW18 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc4MTY2NmFkaXF6a2N4.

  52. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg1NjE0NGFkaXF6a2N4.

  53. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1MjE3N2FkaXF6a2N4.

  54. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3NjUxN2FkaXF6a2N4.

  55. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEzMjAyM2FkaXF6a2N4.

  56. 12 August 2005 Registered office changed on 12/08/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI0MTk3NmFkaXF6a2N4.

  57. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDczNDE4NWFkaXF6a2N4.

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