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Huntsland Properties Limited, W1H 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUNTSLAND PROPERTIES LIMITED

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

This company is commonly known as Huntsland Properties Limited. The company was founded 14 years ago and was given the registration number 07094263. The firm's registered office is in LONDON. You can find them at 29 Harcourt Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUNTSLAND PROPERTIES LIMITED
Company Number:07094263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Harcourt Street, London, England, W1H 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, Straight Hill, Wingmore Elham, Canterbury, United Kingdom, CT4 6LT

Director01 June 2015Active
The Workshop, Straight Hill, Wingmore Elham, Canterbury, Uk, CT4 6LT

Secretary26 February 2010Active
61, Fairview Avenue, Rainham, Gillingham, United Kingdom, ME8 0QP

Director03 December 2009Active
River Cottage, Wingmoor, Elham, Canterbury, United Kingdom, CT4 6LT

Director26 February 2010Active
The Workshop, Straight Hill, Wingmore Elham, Canterbury, United Kingdom, CT4 6LT

Director01 June 2015Active

People with Significant Control

Mrs Edwina Sally Morrison
Notified on:06 April 2020
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:14, St. Crispin Close, Deal, England, CT14 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hamish Mckay Morrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:The Workshop, Straight Hill, Eltham, United Kingdom, CT4 6LT
Nature of control:
  • Significant influence or control

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
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Address

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

Download
2023-08-22Address

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

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Address

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

Download
2022-08-24Address

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

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-04-15Persons with significant control

Cessation of a person with significant control.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Address

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

Download
2017-02-02Officers

Termination secretary company with name termination date.

Download
2017-01-25Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-04-14Accounts

Accounts with accounts type dormant.

Download

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