Company NameHuguenot Place Limited
Company StatusActive
Company Number12415431
CategoryPrivate Limited Company
Incorporation Date21 January 2020(2 years, 6 months ago)

Business Activity

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

Directors

Director NameGillian Felice Davies
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameDaniel Jonathan Hillman
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameSharon Rosemary Hillman
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameEmily Jane Osband
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameLinda Jane Osband
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameRichard Anthony Simon Osband
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMatthew Paul Smith
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameLucy Elizabeth Valpy
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMr Peter Maurice Edward Osband
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Royal Geographical Society Building 1 Kensingt
London
SW7 2AR
Secretary NameMatthew Paul Smith
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT

Location

Registered AddressThe Courtenay Group
1 Kensington Gore
London
SW7 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (1 year, 6 months ago)
Next Accounts Due31 October 2022 (2 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return12 October 2021 (10 months ago)
Next Return Due26 October 2022 (2 months, 2 weeks from now)

Filing History

31 January 2022Accounts for a small company made up to 31 January 2021 (9 pages)
10 December 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
9 July 2021Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on 9 July 2021 (1 page)
11 January 2021Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 July 2020Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
27 July 2020Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
19 March 2020Registered office address changed from The Royal Geographical Society Building 1 Kensington Gore London SW7 2AR England to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page)
29 January 2020Director's details changed for Peter Maurice Osband Osband on 21 January 2020 (2 pages)
21 January 2020Incorporation
Statement of capital on 2020-01-21
  • GBP 1
(39 pages)