Company Information for HUNDRED HOUSE LIMITED
BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL, ILFORD ESSEX, IG2 6UF,
|
Company Registration Number
04167369
Private Limited Company
Active |
Company Name | |
---|---|
HUNDRED HOUSE LIMITED | |
Legal Registered Office | |
BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF Other companies in IG2 | |
Company Number | 04167369 | |
---|---|---|
Company ID Number | 04167369 | |
Date formed | 2001-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB835213840 |
Last Datalog update: | 2024-03-07 00:28:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNDRED HOUSE SECRETARIES LIMITED | BANK CHAMBERS 1-3 WOODFORD AVENUE, ILFORD ESSEX IG2 6UF | Active | Company formed on the 2000-04-25 | |
HUNDRED HOUSES SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
HUNDRED HOUSE 1524 LIMITED | BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL | Active | Company formed on the 2015-02-10 | |
HUNDRED HOUSE CHILD CARE CENTER, INC. | New York | Active | Company formed on the 1970-08-11 | |
HUNDRED HOUSE ONLINE LIMITED | BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF | Active | Company formed on the 2015-05-22 | |
HUNDRED HOUSE COFFEE LTD | Unit 1 Sy8 Studios Gravel Hill Ludlow SHROPSHIRE SY8 1FP | Active | Company formed on the 2016-10-18 | |
HUNDRED HOUSE MANAGEMENT COMPANY LTD | SCAMMELL HOUSE HIGH STREET ASCOT SL5 7JF | Active | Company formed on the 2018-02-21 | |
HUNDRED HOUSE INN LIMITED | HUNDRED HOUSE INN BLEDDFA KNIGHTON POWYS LD7 1PA | Active - Proposal to Strike off | Company formed on the 2020-05-01 | |
HUNDRED HOUSE COUNTRY INN LIMITED | THE WHITE HORSE INN THE SQUARE CLUN SHROPSHIRE SY7 8JA | Active | Company formed on the 2020-11-19 | |
HUNDRED HOUSE INN BLEDDFA LTD | Hundred House Inn Bleddfa Bleddfa Knighton POWYS LD7 1PA | Active - Proposal to Strike off | Company formed on the 2021-05-13 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY RUTH CURTIS |
||
HENRY CURTIS |
||
LESLEY RUTH CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ALEXANDER SWEET |
Company Secretary | ||
HUNDRED HOUSE SECRETARIES LIMITED |
Company Secretary | ||
KINGSLEY BUSINESS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLEYBUSINESS ONLINE LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
ECOOFFICE SOFTWARE LIMITED | Director | 2017-03-15 | CURRENT | 2011-10-11 | Active | |
HUNDRED HOUSE ONLINE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
HUNDRED HOUSE ONLINE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
ECOOFFICE SOFTWARE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
HUNDRED HOUSE SECRETARIES LIMITED | Director | 2000-05-12 | CURRENT | 2000-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 28/12/21 TO 27/12/21 | ||
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY RUTH CURTIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
PSC04 | Change of details for Mr Henry Curtis as a person with significant control on 2018-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY RUTH CURTIS / 25/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CURTIS / 25/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY RUTH CURTIS on 2018-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY RUTH CURTIS / 03/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CURTIS / 03/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY RUTH CURTIS on 2016-03-03 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Harry Curtis on 2015-06-11 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/04/14 TO 31/12/13 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/04/13 TO 06/04/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 08/04/13 TO 07/04/13 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 09/04/2012 TO 08/04/2012 | |
AR01 | 23/02/13 FULL LIST | |
AA01 | PREVSHO FROM 10/04/2012 TO 09/04/2012 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AA01 | PREVSHO FROM 11/04/2011 TO 10/04/2011 | |
AA01 | PREVEXT FROM 28/03/2011 TO 11/04/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | |
AA01 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | |
AR01 | 23/02/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY RUTH CURTIS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CURTIS / 22/02/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/04/2009 TO 31/03/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-04-05 | £ 64,368 |
---|---|---|
Creditors Due Within One Year | 2012-04-06 | £ 48,855 |
Creditors Due Within One Year | 2011-04-06 | £ 197,070 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNDRED HOUSE LIMITED
Called Up Share Capital | 2011-04-06 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-04-05 | £ 8,817 |
Cash Bank In Hand | 2012-04-06 | £ 11,251 |
Cash Bank In Hand | 2011-04-06 | £ 11,251 |
Current Assets | 2013-04-05 | £ 58,184 |
Current Assets | 2012-04-06 | £ 66,911 |
Current Assets | 2011-04-06 | £ 215,126 |
Debtors | 2013-04-05 | £ 49,367 |
Debtors | 2012-04-06 | £ 55,660 |
Debtors | 2011-04-06 | £ 203,875 |
Fixed Assets | 2011-04-06 | £ 104,249 |
Shareholder Funds | 2011-04-06 | £ 122,305 |
Tangible Fixed Assets | 2013-04-05 | £ 103,908 |
Tangible Fixed Assets | 2012-04-06 | £ 104,249 |
Tangible Fixed Assets | 2011-04-06 | £ 104,249 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HUNDRED HOUSE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HUNDRED HOUSE LIMITED | Event Date | 2009-03-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |