About

Registered Number: 06688663
Date of Incorporation: 03/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: Old Station Road, Loughton, Essex, IG10 4PL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRANDER, Peter 16 August 2012 - 1
STRATEGIC SECRETARIES LTD 01 March 2011 16 August 2012 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.