Houghton Estates Ltd

Company Name	Houghton Estates Ltd
Director	Mark Daniel Bohm
Company Status	Active
Company Number	04051569
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mark Daniel Bohm
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 Rosary Gardens,Bushey Heath 15 Rosary Gardens Bushey Heath WD23 4GF

Secretary Name	Mr Sagi Dori Saltoun
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Ridgeway London NW11 8QP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

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

Location

Registered Address	38 Hendon Lane London N3 1TT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Mr Mark Daniel Bohm 60.00% Ordinary
40 at £1	Mrs Samantha Elle Bohm 40.00% Ordinary

Financials

Year	2014
Net Worth	-£2,878
Cash	£102,756
Current Liabilities	£126,320

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

31 August 2000	Delivered on: 7 September 2000 Persons entitled: Madelaine Ruby Mcclintock and Joanna Margaret Chisholm Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and madelaine ruby mcclintock and joanna margaret chisholm (as landlords) relating to ground floor 18 bristol gardens maida vale london W9. Particulars: All the company's right title benefit and interest in and to the deposited sum of Â£2,125 and all amounts to the credit of the account in which the deposit is placed. See the mortgage charge document for full details. Outstanding

31 August 2000

Delivered on: 7 September 2000
Persons entitled: Madelaine Ruby Mcclintock and Joanna Margaret Chisholm

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and madelaine ruby mcclintock and joanna margaret chisholm (as landlords) relating to ground floor 18 bristol gardens maida vale london W9.
Particulars: All the company's right title benefit and interest in and to the deposited sum of Â£2,125 and all amounts to the credit of the account in which the deposit is placed. See the mortgage charge document for full details.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
18 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
13 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 February 2020	Termination of appointment of Sagi Dori Saltoun as a secretary on 8 February 2020 (1 page)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
27 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 November 2017	Notification of Samantha Elle Bohm as a person with significant control on 1 September 2016 (2 pages)
23 November 2017	Notification of Mark Bohm as a person with significant control on 1 August 2016 (2 pages)
23 November 2017	Notification of Mark Bohm as a person with significant control on 1 August 2016 (2 pages)
23 November 2017	Notification of Samantha Elle Bohm as a person with significant control on 1 September 2016 (2 pages)
27 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
27 August 2017	Notification of Samantha Elle Bohm as a person with significant control on 1 August 2016 (2 pages)
27 August 2017	Notification of Samantha Elle Bohm as a person with significant control on 1 August 2016 (2 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Director's details changed for Mr Mark Daniel Bohm on 1 January 2014 (2 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Director's details changed for Mr Mark Daniel Bohm on 1 January 2014 (2 pages)
13 August 2014	Director's details changed for Mr Mark Daniel Bohm on 1 January 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 (16 pages)
7 September 2012	Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 (16 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (5 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2012 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (10 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (10 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 11/08/09; full list of members (6 pages)
14 September 2009	Return made up to 11/08/09; full list of members (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 November 2008	Return made up to 11/08/08; no change of members (6 pages)
14 November 2008	Return made up to 11/08/08; no change of members (6 pages)
19 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
14 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
13 September 2006	Return made up to 11/08/06; full list of members (6 pages)
13 September 2006	Return made up to 11/08/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Return made up to 11/08/05; full list of members (6 pages)
24 August 2005	Return made up to 11/08/05; full list of members (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
7 September 2004	Return made up to 11/08/04; full list of members (6 pages)
7 September 2004	Return made up to 11/08/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
27 August 2003	Return made up to 11/08/03; full list of members (6 pages)
27 August 2003	Return made up to 11/08/03; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
6 September 2002	Return made up to 11/08/02; full list of members (6 pages)
6 September 2002	Return made up to 11/08/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 August 2001	Return made up to 11/08/01; full list of members (6 pages)
16 August 2001	Return made up to 11/08/01; full list of members (6 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Ad 11/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 38 hendon lane, london, N3 1TT (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 38 hendon lane, london, N3 1TT (1 page)
30 August 2000	Ad 11/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (16 pages)
11 August 2000	Incorporation (16 pages)