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Company Information for

HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
02732059
Private Limited Company
Active

Company Overview

About Huntsmore House Property Management Ltd
HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED was founded on 1992-07-17 and has its registered office in Middlesex. The organisation's status is listed as "Active". Huntsmore House Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02732059
Company ID Number 02732059
Date formed 1992-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-06 02:29:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED

Company Officers of HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DIANA HENNEN
Director 2016-09-21
NATASHA SAMI SINGH
Director 2016-09-21
ROGER EDOUARD GEORGES TARDY
Director 2012-01-12
ADONELLA TRABALZA
Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEN BAHEMIA ARIFF
Director 2012-01-12 2016-11-07
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2006-11-15 2012-05-28
LAWRENCE DAVID HURST
Director 2005-09-12 2012-01-20
COLIN FRANK RISEAM
Director 2005-09-12 2009-10-02
LAWRENCE DAVID HURST
Company Secretary 2005-09-12 2006-11-15
CDS INTERNATIONAL LIMITED
Director 2002-10-28 2004-07-01
TNS SERVICES LIMITED
Director 2002-10-28 2004-07-01
A G SECRETARIAL LIMITED
Company Secretary 2003-05-27 2004-07-01
A G REGISTRARS LIMITED
Company Secretary 1992-09-23 2003-05-27
CAMILLA ANN CORDLE
Director 1996-10-22 2002-10-28
RUPERT ALISTAIR PETER JOHN CORDLE
Director 1992-09-23 2002-10-28
PAUL STUART CRAWLEY ROSS SKINNER
Director 1992-09-23 1996-10-22
INSTANT COMPANIES LIMITED
Nominated Director 1992-07-17 1992-09-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-17 1992-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA HENNEN HUNTSMORE HOUSE RTM COMPANY LIMITED Director 2011-11-23 CURRENT 2009-09-24 Active - Proposal to Strike off
ROGER EDOUARD GEORGES TARDY HUNTSMORE HOUSE RTM COMPANY LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active - Proposal to Strike off
ADONELLA TRABALZA HUNTSMORE HOUSE RTM COMPANY LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 81
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED ADONELLA TRABALZA
2016-11-14AP01DIRECTOR APPOINTED MRS DIANA HENNEN
2016-11-14AP01DIRECTOR APPOINTED NATASHA SAMI SINGH
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BEN ARIFF
2016-08-18AA31/12/15 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 82
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-22AA31/12/14 TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 82
2015-08-05AR0118/07/15 FULL LIST
2015-08-04AR0117/07/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 82
2014-07-22AR0117/07/14 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION FULL
2013-08-05AR0117/07/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-07-26AR0117/07/12 FULL LIST
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HURST
2012-01-12AP01DIRECTOR APPOINTED DR BEN BAHEMIA ARIFF
2012-01-12AP01DIRECTOR APPOINTED MR ROGER EDOUARD GEORGES TARDY
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-08-03AR0117/07/11 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DAVID HURST / 14/10/2010
2010-10-04AR0117/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DAVID HURST / 17/07/2010
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 17/07/2010
2010-06-04AA31/12/09 TOTAL EXEMPTION FULL
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RISEAM
2009-09-21363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-09-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20AA31/12/07 TOTAL EXEMPTION FULL
2008-08-08363sRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-09-06363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-02-01363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-28288bSECRETARY RESIGNED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: C/O LAWRENCE HURST & CO MORRITT HOUSE 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11DISS40STRIKE-OFF ACTION DISCONTINUED
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: HUNTSMORE HOUSE 35 PEMBROKE ROAD LONDON W8 6LZ
2005-06-14GAZ1FIRST GAZETTE
2004-07-06288bSECRETARY RESIGNED
2004-07-06288bDIRECTOR RESIGNED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2004-07-06288bDIRECTOR RESIGNED
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-31363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-0788(2)RAD 25/06/03--------- £ SI 1@1=1 £ IC 81/82
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24288cSECRETARY'S PARTICULARS CHANGED
2003-06-24288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-08-18363aRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-1288(2)RAD 08/07/02--------- £ SI 1@1=1 £ IC 80/81
2002-07-1288(2)RAD 27/05/02--------- £ SI 1@1=1 £ IC 79/80
2002-06-0188(2)RAD 23/05/02-23/05/02 £ SI 1@1=1 £ IC 78/79
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-1688(2)RAD 11/04/02--------- £ SI 1@1=1 £ IC 77/78
2002-04-1688(2)RAD 11/04/02--------- £ SI 1@1=1 £ IC 76/77
2002-04-1188(2)RAD 20/03/02--------- £ SI 1@1=1 £ IC 75/76
2001-08-03363aRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-16363aRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-10-20363aRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-02288cDIRECTOR'S PARTICULARS CHANGED
1998-10-02363aRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-11-05363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-06-14
Fines / Sanctions
No fines or sanctions have been issued against HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITEDEvent Date2005-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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