HC19 Ltd

Company Name	HC19 Ltd
Directors	Kelly Saltoun and Sagi Dori Saltoun
Company Status	Active
Company Number	02962847
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Previous Name	UK B Net Sales Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Kelly Saltoun
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Ridgeway London NW11 8QP

Secretary Name	Dr Kelly Saltoun
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardonet 7 Stean Street London E8 4ED

Director Name	Mr Sagi Dori Saltoun
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	29 The Ridgeway London NW11 8QP

Director Name	David Ralph Noble Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Energy Loss Adviser
Correspondence Address	2 Randall Court Page Street Mill Hill London NW7 2NJ

Director Name	Shahriar Sepangi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 32 Manor Court Aylmer Road London N2 Opj

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.houghtonestates.com
Email address	[email protected]
Telephone	020 72667888
Telephone region	London

Location

Registered Address	Cardonet 7 Stean Street London E8 4ED
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,519
Cash	£10,406
Current Liabilities	£12,221

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

16 December 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
21 September 2018	Notification of Sdsn Holdings Limited as a person with significant control on 24 September 2017 (2 pages)
26 October 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
26 October 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
24 September 2017	Registered office address changed from 29 the Ridgeway London NW11 8QP to Cardonet 7 Stean Street London E8 4ED on 24 September 2017 (1 page)
24 September 2017	Registered office address changed from 29 the Ridgeway London NW11 8QP to Cardonet 7 Stean Street London E8 4ED on 24 September 2017 (1 page)
24 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
19 December 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015	Director's details changed for Mr Sagi Dori Saltoun on 20 March 2015 (3 pages)
17 April 2015	Director's details changed for Mr Sagi Dori Saltoun on 20 March 2015 (3 pages)
16 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Registered office address changed from 29 the Ridge Way Golders Green London NW11 8QP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 29 the Ridge Way Golders Green London NW11 8QP on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Registered office address changed from 29 the Ridge Way Golders Green London NW11 8QP on 8 November 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Kelly Saltoun on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Kelly Saltoun on 21 September 2011 (1 page)
21 September 2011	Secretary's details changed for Kelly Saltoun on 21 September 2011 (1 page)
21 September 2011	Director's details changed for Kelly Saltoun on 21 September 2011 (2 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
5 January 2011	Annual return made up to 26 August 2010 with a full list of shareholders (20 pages)
5 January 2011	Annual return made up to 26 August 2010 with a full list of shareholders (20 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
20 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
21 January 2009	Return made up to 26/08/08; no change of members (6 pages)
21 January 2009	Return made up to 26/08/08; no change of members (6 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 February 2008	Return made up to 26/08/07; no change of members (7 pages)
2 February 2008	Return made up to 26/08/07; no change of members (7 pages)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
26 October 2006	Return made up to 26/08/06; full list of members (7 pages)
26 October 2006	Return made up to 26/08/06; full list of members (7 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
26 June 2006	Return made up to 26/08/05; full list of members (7 pages)
26 June 2006	Return made up to 26/08/05; full list of members (7 pages)
17 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
17 June 2005	Return made up to 26/08/04; no change of members (6 pages)
17 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
17 June 2005	Return made up to 26/08/04; no change of members (6 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
3 November 2003	Return made up to 26/08/03; full list of members (7 pages)
3 November 2003	Return made up to 26/08/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 November 2002	Return made up to 26/08/02; no change of members (6 pages)
4 November 2002	Return made up to 26/08/02; no change of members (6 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
9 October 2001	Return made up to 26/08/01; full list of members (6 pages)
9 October 2001	Return made up to 26/08/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 September 2000 (7 pages)
3 January 2001	Full accounts made up to 30 September 2000 (7 pages)
4 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Full accounts made up to 30 September 1999 (7 pages)
18 January 2000	Full accounts made up to 30 September 1999 (7 pages)
8 October 1999	Return made up to 26/08/99; full list of members (6 pages)
8 October 1999	Return made up to 26/08/99; full list of members (6 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
15 September 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
15 September 1999	New director appointed (2 pages)
5 March 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
5 March 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
27 October 1998	Return made up to 26/08/98; no change of members (4 pages)
27 October 1998	Return made up to 26/08/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
2 February 1998	Return made up to 26/08/97; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
2 February 1998	Return made up to 26/08/97; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
31 January 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
31 January 1997	Return made up to 26/08/96; no change of members (4 pages)
31 January 1997	Return made up to 26/08/96; no change of members (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
29 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
9 November 1995	Return made up to 26/08/95; full list of members (8 pages)
9 November 1995	Return made up to 26/08/95; full list of members (8 pages)
10 October 1995	Registered office changed on 10/10/95 from: 77 oxfor street london W1 1RB (1 page)
10 October 1995	Registered office changed on 10/10/95 from: 77 oxfor street london W1 1RB (1 page)

HC19 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London