3 Houghton Square Limited

Company Registration Number: 06688663

Company registered in England and Wales

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3 Houghton Square Limited is a Private Company Limited by Shares first registered on 3 September 2008. Its current registered address is in London.

Registered Address

SUITE 3 HOUGHTON SQUARE
378 CLAPHAM ROAD
LONDON
SW9 9AN

There are 16 companies currently registered at this postcode, including this one.

All companies at SW9 9AN

Registration Data

Company Number

06688663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £500,000£285,000£285,000£0£0£0
Current Assets £8,075£11,840£14,335£20,636£41,348£65,679
of which Cash £6,972£10,764£12,765£19,553£33,366£65,679
Total Assets £508,075£296,840£299,335£20,636£41,348£65,679
Current Liabilities £262,280£271,834£279,516£292,905£325,479£354,629
Net Current Assets £-254,205£-259,994£-265,181£-272,269£-284,131£-288,950
Total Net Worth £245,795£25,006£19,819£12,731£869£-3,950

Previous Names

No previous names

Company Officers

  • BRANDER, Peter

    Secretary

    Appointed on 16 August 2012

     

    Suite 3 Houghton Square
    378 Clapham Road
    London
    SW9 9AN

  • DORAN, Stephen Michael

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Apartment 407
    235 Earls Court Road
    London
    SW5 9FE

  • STRATEGIC SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 March 2011

    Resigned on 16 August 2012

    1
    Saxon Court
    Hadlow Down
    East Sussex
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ84LS. Transaction: MzE1ODU2MDM2MGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BAR6LF. Transaction: MzE1Mjk5MTgzN2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FID3OB. Transaction: MzEzMDYwNDc5NmFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMTYN7. Transaction: MzEyODg4NzM4NWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWH16. Transaction: MzEwODcxMTUwNmFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Strategic Secretaries Ltd as a secretary on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: TM02. Barcode: X3HLA0IG. Transaction: MzEwODYyODA1MGFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DKQ79U. Transaction: MzEwNTI2MzkxN2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8MUI. Transaction: MzA4NTY0ODU4MWFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACIPD. Transaction: MzA4NDQ4MzQxMGFkaXF6a2N4.

  10. 4 December 2012 Current accounting period extended from 30 September 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X1N20JJV. Transaction: MzA2ODczMTQwOWFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4BYO9. Transaction: MzA2NzgwMDA3NmFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1KXE0L5. Transaction: MzA2NzIzMTUyOGFkaXF6a2N4.

  13. 20 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjA1NjgxNWFkaXF6a2N4.

  14. 18 October 2012 Appointment of Mr Peter Brander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JTV4TK. Transaction: MzA2NjA2MTY0M2FkaXF6a2N4.

  15. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3OTAzNGFkaXF6a2N4.

  16. 17 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDc4MTI4NGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X10MU5M1. Transaction: MzA1MDc4MTI1MWFkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0NDI1MWFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X0VI3SFK. Transaction: MzAzMzgzMDg1OGFkaXF6a2N4.

  20. 15 March 2011 Appointment of Strategic Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0VI2SFJ. Transaction: MzAzMzc3ODYwOWFkaXF6a2N4.

  21. 15 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzc4MTU4M2FkaXF6a2N4.

  22. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0WS2SFU. Transaction: MzAzMzc4MTUzMGFkaXF6a2N4.

  23. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NjQxNWFkaXF6a2N4.

  24. 27 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARCGLKCA. Transaction: MzAxNjQ2NDM5MGFkaXF6a2N4.

  25. 22 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XPYAYEBH. Transaction: MzAwMTI5MTI0NWFkaXF6a2N4.

  26. 20 October 2008 Registered office changed on 20/10/2008 from 3 houghton square 378 clapham road london SW9 9AR [View PDF]

    Category: Address. Type: 287. Barcode: AZ26L417. Transaction: MjAxNTg0OTY0MGFkaXF6a2N4.

  27. 2 October 2008 Registered office changed on 02/10/2008 from office 404, 4TH floor 324 regent street london W1B 3HH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A70973LL. Transaction: MjAxNDY0NTIzOWFkaXF6a2N4.

  28. 3 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP0UK2TV. Transaction: MjAxMjYwNDc2NWFkaXF6a2N4.

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