House Tree Online Estate Agents Ltd

Company Registration Number: 08188910

Company registered in England and Wales

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House Tree Online Estate Agents Ltd is a Private Company Limited by Shares first registered on 23 August 2012. Its current registered address is in Beckenham.

Registered Address

PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
ENGLAND
BR3 1AT

There are 124 companies currently registered at this postcode, including this one.

All companies at BR3 1AT

Registration Data

Company Number

08188910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £26,493£28,177£67,665£6,165
of which Cash £26,493£28,177£66,265£5,538
Total Assets £26,493£28,177£67,665£6,165
Current Liabilities £27,851£27,752£59,644£10,816
Net Current Assets £-1,358£425£8,021£-4,651
Total Net Worth £97£90£62£-4,651

Previous Names

  • 1ST PROPERTY UK LTD, active until 19 October 2016
  • WE SOLD LIMITED, active until 17 April 2014

Company Officers

  • SIMPSON, Alan Mcgrouther

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    1 Victoria Court
    Bank Square
    Morley
    Leeds
    LS27 9SE
    England

  • HARRINGTON, Thomas John

    Director

    Appointed on 23 August 2012

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    England

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

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Latest Filings

  1. 31 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z9EYSP. Transaction: MzE2Nzg3NTQ4OGFkaXF6a2N4.

  2. 20 December 2016 Previous accounting period shortened from 31 March 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5M81IT4. Transaction: MzE2NDg3ODgzM2FkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6YZE3. Transaction: MzE2MzU2NDcxM2FkaXF6a2N4.

  4. 21 November 2016 Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE England to Provident House Burrell Row Beckenham BR3 1AT on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P9AR. Transaction: MzE2MjMxNzEyOWFkaXF6a2N4.

  5. 19 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5HCC1BC. Transaction: MzE1OTk4ODA1MmFkaXF6a2N4.

  6. 19 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5HCC1B4. Transaction: MzE1OTk4Nzk2NWFkaXF6a2N4.

  7. 30 September 2016 Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 1 Victoria Court Bank Square Morley Leeds LS27 9SE on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GM1NDM. Transaction: MzE1ODY4NDMwNWFkaXF6a2N4.

  8. 30 September 2016 Termination of appointment of Thomas John Harrington as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GM1MJM. Transaction: MzE1ODY4NDIwOGFkaXF6a2N4.

  9. 30 September 2016 Appointment of Mr Alan Mcgrouther Simpson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GM1MLU. Transaction: MzE1ODY4NDE5NGFkaXF6a2N4.

  10. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWS1F. Transaction: MzE1NjY2Nzc4NGFkaXF6a2N4.

  11. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG3XYH. Transaction: MzEzMTQxMTU0MmFkaXF6a2N4.

  12. 17 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PO9N. Transaction: MzEzMTE1OTczMGFkaXF6a2N4.

  13. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I5Z9O2. Transaction: MzEwOTEzOTA0OGFkaXF6a2N4.

  14. 3 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0I3S. Transaction: MzEwNjgxNzY0OWFkaXF6a2N4.

  15. 17 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A35LLR2X. Transaction: MzA5ODQ0Mzk3N2FkaXF6a2N4.

  16. 17 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35LLR2P. Transaction: MzA5ODQ0MzkwNmFkaXF6a2N4.

  17. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHE1BV. Transaction: MzA5MDA4NzM4MmFkaXF6a2N4.

  18. 4 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7R66G. Transaction: MzA4NDQxOTg1NWFkaXF6a2N4.

  19. 2 May 2013 Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J035E. Transaction: MzA3NzMyODU1MmFkaXF6a2N4.

  20. 3 April 2013 Registered office address changed from 21 Henry Street Bromley BR1 3JB United Kingdom on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IDIMP. Transaction: MzA3NTU3ODY3OGFkaXF6a2N4.

  21. 14 September 2012 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1HGNJHC. Transaction: MzA2NDEzMjcyN2FkaXF6a2N4.

  22. 23 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FTJIYI. Transaction: MzA2MjgxNDIyMWFkaXF6a2N4.

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