3 Houghton Square Ltd was registered on 03 September 2008 and are based in Loughton in Essex, it's status at Companies House is "Active". We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANDER, Peter | 16 August 2012 | - | 1 |
STRATEGIC SECRETARIES LTD | 01 March 2011 | 16 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 03 September 2020 | |
AD01 - Change of registered office address | 26 June 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 15 October 2018 | |
AD01 - Change of registered office address | 02 October 2018 | |
CS01 - N/A | 04 September 2018 | |
PSC04 - N/A | 10 April 2018 | |
AD01 - Change of registered office address | 10 April 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
PSC04 - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
PSC04 - N/A | 18 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 05 September 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA01 - Change of accounting reference date | 04 December 2012 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 09 November 2012 | |
DISS40 - Notice of striking-off action discontinued | 20 October 2012 | |
AP03 - Appointment of secretary | 18 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 17 January 2012 | |
AR01 - Annual Return | 16 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 15 March 2011 | |
AP04 - Appointment of corporate secretary | 15 March 2011 | |
DISS40 - Notice of striking-off action discontinued | 15 March 2011 | |
AA - Annual Accounts | 14 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 22 October 2009 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 02 October 2008 | |
NEWINC - New incorporation documents | 03 September 2008 |