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HOUNSLOW HOUSE LIMITED

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

This company is commonly known as Hounslow House Limited. The company was founded 5 years ago and was given the registration number 11979734. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOUNSLOW HOUSE LIMITED
Company Number:11979734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF

Director01 May 2020Active
2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF

Director07 May 2019Active

People with Significant Control

Aroundtown Sa
Notified on:07 May 2019
Status:Active
Country of residence:Luxembourg
Address:40, Rue Du Cure, Luxembourg City, Luxembourg, L -1368
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-29Dissolution

Dissolution application strike off company.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-23Accounts

Accounts with accounts type full.

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2020-09-18Officers

Termination director company with name termination date.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Appoint person director company with name date.

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2019-12-16Address

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

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Change person director company with change date.

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2019-06-03Accounts

Change account reference date company current shortened.

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2019-05-07Incorporation

Incorporation company.

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