Active
Company Information for HOUSEPROUD ESTATES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
05806610
Private Limited Company
Active |
Company Name | |
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HOUSEPROUD ESTATES LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 05806610 | |
---|---|---|
Company ID Number | 05806610 | |
Date formed | 2006-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:39:25 |
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Officer | Role | Date Appointed |
---|---|---|
ESTER LOUISE NASSIV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKHALL (HAWTHORN MEADOWS) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANKHALL (BAKERS FARM) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
BANKLAND (KINGS ACRE) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
BANKLAND (TANGMERE) LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
BANKHALL (CARISBROOK GRANGE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (KINGS WOOD PLACE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (MARLBOROUGH GARDENS) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (SQUIREWALK) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (ETON PLACE) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKLAND (CHAPEL ANNEXE) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
FREEHOLD INVESTORS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
BANKLAND (PORTSWOOD) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BANKLAND (PERHAM) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BANKLAND (STAUNTON) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
BANKLAND (LAKESIDE) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (THE ORCHARD) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (ARTILLERY ARMS) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (MARLBOROUGH) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKLAND (PARK 21) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (PARK GATE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BANKHALL LIMITED | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
BANKLAND LTD | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
1ST CLASS HOMES LIMITED | Director | 2005-08-01 | CURRENT | 2003-04-10 | Active | |
ARMANI PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-23 | Active | |
WORLD PROPERTY SERVICES LIMITED | Director | 1998-04-14 | CURRENT | 1998-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Previous accounting period shortened from 29/05/22 TO 28/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA01 | Current accounting period shortened from 30/05/21 TO 29/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Regency Registrars Limited on 2015-06-01 | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENCY REGISTRARS LIMITED on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/05/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 05/05/2006 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 05/05/2006 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: TURABERRY HOUSE 1404- 1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-06-01 | £ 134,063 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 134,063 |
Creditors Due Within One Year | 2012-06-01 | £ 23,476 |
Creditors Due Within One Year | 2011-06-01 | £ 16,823 |
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 HOUSEPROUD ESTATES LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 1,275 |
Cash Bank In Hand | 2011-06-01 | £ 555 |
Current Assets | 2012-06-01 | £ 1,875 |
Current Assets | 2011-06-01 | £ 1,455 |
Debtors | 2012-06-01 | £ 600 |
Debtors | 2011-06-01 | £ 900 |
Fixed Assets | 2012-06-01 | £ 114,288 |
Fixed Assets | 2011-06-01 | £ 116,773 |
Secured Debts | 2012-06-01 | £ 134,063 |
Secured Debts | 2011-06-01 | £ 134,063 |
Shareholder Funds | 2012-06-01 | £ 41,376 |
Shareholder Funds | 2011-06-01 | £ 32,658 |
Tangible Fixed Assets | 2012-06-01 | £ 114,288 |
Tangible Fixed Assets | 2011-06-01 | £ 116,773 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOUSEPROUD ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |