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HALTON HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halton House Management Limited. The company was founded 27 years ago and was given the registration number 03351920. The firm's registered office is in LONDON. You can find them at 266 Kingsland Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HALTON HOUSE MANAGEMENT LIMITED
Company Number:03351920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:266 Kingsland Road, London, England, E8 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary29 June 2017Active
10 Halton House, Halton Road, London, England, N1 2EJ

Director24 February 2016Active
12, Halton House, Halton Road Islington, London, England, N1 2EJ

Director17 October 2011Active
7 Halton House, Halton Road, London, England, N1 2EJ

Director24 July 2017Active
266, Kingsland Road, London, England, E8 4DG

Director06 November 2021Active
10,, Halton House Halton Road, London, N1 2EJ

Secretary06 June 1997Active
1 Halton House, Halton Road Islington, London, N1 2EJ

Secretary30 April 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 April 1997Active
11 Halton House, Halton Road, London, N1 2EJ

Director22 June 1998Active
266, Kingsland Road, London, England, E8 4DG

Director08 February 2012Active
5 Hampton Road, Worcester Park, KT4 8EU

Director30 April 1997Active
1, The Wilderness, Lindfield, Haywards Heath, United Kingdom, RH16 2JD

Director28 March 2000Active
266, Kingsland Road, London, England, E8 4DG

Director28 August 2023Active
1, Halton House, Halton Road, London, United Kingdom, N1 2EJ

Director06 September 2011Active
11 Halton House, Halton Road, London, England, N1 2EJ

Director24 July 2017Active
5, Halton House, Halton Road, London, United Kingdom, N1 2EJ

Director17 October 2011Active
10,, Halton House Halton Road, London, N1 2EJ

Director04 June 2008Active
10,, Halton House Halton Road, London, N1 2EJ

Director06 June 1997Active
266, Kingsland Road, London, England, E8 4DG

Director01 May 2018Active
29 Allingham Street, London, N1 8NX

Director23 October 2006Active
17b Radcliffe Road, London, N21 2SD

Director28 September 1998Active
4, Halton House, Halton Road, London, England, N1 2EJ

Director28 January 2012Active
Flat 1 Halton House, Halton Road Islington, London, N1 2EJ

Director29 April 2002Active
1 Halton House, Halton Road Islington, London, N1 2EJ

Director30 April 1997Active
3 Halton House, Halton Road, London, N1 2EJ

Director08 June 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 April 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-08-29Officers

Appoint person director company with name date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-06-06Gazette

Gazette notice compulsory.

Download
2022-07-10Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Appoint person director company with name date.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Persons with significant control

Notification of a person with significant control statement.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-08Officers

Appoint corporate secretary company with name date.

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2018-01-08Address

Change registered office address company with date old address new address.

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