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HUNDRED HOUSE LIMITED

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

This company is commonly known as Hundred House Limited. The company was founded 23 years ago and was given the registration number 04167369. The firm's registered office is in GANTS HILL. You can find them at Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUNDRED HOUSE LIMITED
Company Number:04167369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlight View, Udimore, Rye, England, TN31 6BG

Secretary29 October 2004Active
Bank Chambers, 1-3 Woodford Avenue, Gants Hill, IG2 6UF

Director23 February 2001Active
Bank Chambers, 1-3 Woodford Avenue, Gants Hill, IG2 6UF

Director18 April 2003Active
46 Mount Pleasant Road, Hastings, TN34 3SH

Secretary18 April 2003Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary23 February 2001Active
Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, IG2 6XL

Director23 February 2001Active

People with Significant Control

Mr Henry Curtis
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Bank Chambers, Gants Hill, IG2 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Lesley Ruth Curtis
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Bank Chambers, Gants Hill, IG2 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Change account reference date company previous shortened.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person secretary company with change date.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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