| Company Name | Houston Morris Limited |
|---|---|
| Director | Samuel Houston Shepherd Morris |
| Company Status | Active |
| Company Number | 04632618 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Samuel Houston Shepherd Morris |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brompton Square London SW3 2AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | Global House 5a Sandys Row London E1 7HW |
Contact
| Website | houstonmorris.com |
|---|
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Samuel Houston Shepherd Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,936 |
| Cash | £23,435 |
| Current Liabilities | £24,438 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 17 May 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 21 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 7 February 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 13 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 10 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 March 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 6 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 January 2005 | Return made up to 09/01/05; full list of members (5 pages) |
| 26 January 2005 | Return made up to 09/01/05; full list of members (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 4 February 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Incorporation (12 pages) |
| 9 January 2003 | Incorporation (12 pages) |