Hounslow Homes Ltd

About

Registered Number: 04375061
Date of Incorporation: 15/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 7 Bath Road, Hounslow, TW3 3EB,

 

Lampton 78 Unlimited was established in 2002, it has a status of "Active". There are 55 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRAN, Stephen 01 May 2015 - 1
MANN, Amrit Singh 01 May 2015 - 1
AGARWAL, Govind, Councillor 28 March 2002 08 April 2002 1
ALVERIO, Margaret Kathleen 11 September 2003 03 October 2006 1
BARBER, Alan, Councillor 20 July 2010 24 May 2011 1
BATH, Rajinder, Cllr 24 May 2005 19 May 2009 1
BORRELL, David 23 October 2014 30 April 2015 1
BOUCHER, Christopher John 28 March 2002 04 October 2007 1
CAINE, Peta 26 January 2006 11 April 2006 1
CARMAN, Michael Noel, Councillor 18 May 2004 23 May 2006 1
CARTWRIGHT, Lee 04 October 2007 20 October 2009 1
CHANDLER, Alfred Benjamin 28 March 2002 20 October 2010 1
CHATT, John William 25 May 2010 14 April 2014 1
CHAUDHRY, Mohammad Ataurrahman 28 March 2002 25 October 2012 1
COOPER, Ernest Edward 28 May 2008 23 October 2014 1
CORNELL, Fiona 09 October 2008 09 October 2009 1
COURAGE, Carolyn Anne 06 May 2014 23 October 2014 1
DHILLON, Ajmer Singh 24 May 2011 14 April 2014 1
DUGGAL, Sukhvinder 27 May 2006 28 September 2010 1
EDWARDS, Graham 28 May 2008 01 May 2012 1
GALLUP, Edwin Michael 20 October 2010 17 January 2012 1
GRAHAM, Tony 28 March 2002 11 September 2003 1
HARPLEY, Mary 01 May 2015 19 December 2018 1
HARRIS, Barbara Eileen Anne 25 May 2010 20 December 2010 1
HESLINGTON, Cindy 28 March 2002 24 July 2004 1
HOLDEN, Diana 01 May 2012 23 October 2014 1
HOLDSWORTH, Malcolm 23 October 2014 30 April 2015 1
HOWE, Thomasina Jeffery 01 May 2012 14 April 2014 1
HUNT, Michael 20 May 2003 23 May 2006 1
HUNTER, Jane 08 October 2013 23 October 2014 1
HUTCHISON, Gillian 27 June 2006 15 May 2012 1
JONES, Francis Michael 08 April 2002 04 October 2007 1
KHWAJA, Ilyas 01 April 2002 23 May 2006 1
KIRTON, Luke, Councillor 18 May 2004 24 May 2005 1
LEE, Andrew 03 October 2006 08 October 2009 1
LEWIS, Paula Diane 28 March 2002 25 October 2012 1
LEXMING, Linda 04 October 2007 30 November 2007 1
MANSON, Finian 01 November 2013 14 April 2014 1
MARTIN, Daniel 16 September 2004 05 November 2005 1
MATTHEWS, Cathryn Roseann 26 January 2006 04 October 2007 1
MATTHEWS, Cathy 28 March 2002 16 September 2004 1
MCLOUGHLIN, Joe 25 October 2012 13 January 2014 1
O'CONNOR, Lawrence 04 October 2007 01 February 2008 1
PATEL, Yaganesh Kumar 01 May 2012 14 April 2014 1
PROCTER, David Allan 08 April 2002 09 October 2008 1
REEVES, Nigel 22 May 2003 26 January 2006 1
SAMPSON, Susan, Cllr 25 May 2010 20 July 2010 1
SANDHU, Devinder 28 March 2002 20 May 2003 1
SANGHA, Sohan Singh, Dr 19 May 2009 25 May 2010 1
SHEPHERD, Christopher Alexander 14 February 2011 27 January 2014 1
TINDALL, Janet 23 May 2002 18 May 2004 1
WAGSTAFF, Caroline 20 January 2010 21 June 2011 1
WATKINS, Timothy James 15 February 2002 28 March 2002 1
WILLIAMS, Boe 25 October 2012 23 October 2014 1
Secretary Name Appointed Resigned Total Appointments
MUTIBWA, Jacqueline 29 May 2015 27 November 2015 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2020
DS01 - Striking off application by a company 08 July 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 25 September 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 22 February 2018
TM01 - Termination of appointment of director 24 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 12 January 2017
SH09 - Return of allotment by unlimited company allotting new class of shares 11 November 2016
RESOLUTIONS - N/A 21 September 2016
MAR - Memorandum and Articles - used in re-registration 21 September 2016
FOA-RR - N/A 21 September 2016
CERT3 - Re-registration of a company from limited to unlimited 21 September 2016
RR05 - Application by a private limited company for re-registration as a private unlimited company 21 September 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 11 January 2016
TM02 - Termination of appointment of secretary 30 November 2015
AP03 - Appointment of secretary 07 July 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 17 May 2015
AP01 - Appointment of director 07 May 2015
AP01 - Appointment of director 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
RESOLUTIONS - N/A 22 April 2015
TM02 - Termination of appointment of secretary 14 April 2015
CERTNM - Change of name certificate 02 April 2015
AR01 - Annual Return 02 March 2015
AD04 - Change of location of company records to the registered office 02 March 2015
AA - Annual Accounts 12 January 2015
AP01 - Appointment of director 28 December 2014
TM01 - Termination of appointment of director 28 December 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AD01 - Change of registered office address 23 May 2014
AP01 - Appointment of director 20 May 2014
RESOLUTIONS - N/A 15 May 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH01 - Change of particulars for director 05 March 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 10 February 2014
CH01 - Change of particulars for director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
CH01 - Change of particulars for director 27 August 2013
AD01 - Change of registered office address 11 July 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 08 March 2013
AP01 - Appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 03 October 2012
CH04 - Change of particulars for corporate secretary 26 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
TM01 - Termination of appointment of director 23 May 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 08 March 2012
CH04 - Change of particulars for corporate secretary 08 March 2012
AD01 - Change of registered office address 08 March 2012
AD04 - Change of location of company records to the registered office 08 March 2012
TM01 - Termination of appointment of director 26 January 2012
AA - Annual Accounts 12 October 2011
TM01 - Termination of appointment of director 27 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 08 June 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 10 January 2011
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 23 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 06 August 2010
CH01 - Change of particulars for director 26 July 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 26 April 2010
CH01 - Change of particulars for director 18 March 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AD01 - Change of registered office address 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 09 February 2010
TM01 - Termination of appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
RESOLUTIONS - N/A 24 October 2009
MEM/ARTS - N/A 24 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
RESOLUTIONS - N/A 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
363s - Annual Return 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 21 September 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
363s - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
AA - Annual Accounts 16 November 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
363s - Annual Return 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 22 February 2005
AA - Annual Accounts 27 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
363s - Annual Return 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
AA - Annual Accounts 17 December 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
363s - Annual Return 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
225 - Change of Accounting Reference Date 30 December 2002
325 - Location of register of directors' interests in shares etc 20 September 2002
353 - Register of members 20 September 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
287 - Change in situation or address of Registered Office 18 June 2002
RESOLUTIONS - N/A 24 April 2002
RESOLUTIONS - N/A 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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