HALTON HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HALTON HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
03351920

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/04/1997 (27 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

TRADING ADDRESSES

1 Halton House
Halton Road
Islington
London
N1 2EJ

266 Kingsland Road
LONDON
E8 4DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.5k

0.95%

TOTAL LIABILITIES

£0

NET ASSETS

£12.5k

0.95%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: Joanna Clare Gardetta (916446400) has left the board
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.5k

0.95%

TOTAL LIABILITIES

£0

NET ASSETS

£12.5k

0.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.S. BHATIA & S.N. BHATIA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BRINSMEAD-STOCKHAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA DONOUGHER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA DAVID FREEDMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA CLARE GARDETTA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN GARRETT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HENDERSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN LOMAS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALTON HOUSE MANAGEMENT LIMITED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK JOHN PITTMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK VAKNIN & SHIRLEY VAKNIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL GARCIA VEGA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Garrett 17/10/2011 - Present (13 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shyam Bhatia 08/02/2012 - Present (12 years and 9 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Brinsmead-Stockham 24/02/2016 - Present (8 years and 8 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 29/06/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 314 Past: 169	View Report
Frederick John Pittman 24/07/2017 - Present (7 years and 3 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: Joanna Clare Gardetta (916446400) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 31/08/2023	Event: New Board Member Joanna Clare Gardetta (916446400) Appointed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Board Member Samuel Garcia Vega (929216534) Appointed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member Kate Johnstone (925990261) Appointed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 24/01/2018	Event: MANAGED EXIT LIMITED (924179204) has left the board
Date: 24/01/2018	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 10/01/2018	Event: New Company Secretary MANAGED EXIT LIMITED (924179204) Appointed
Date: 10/01/2018	Event: Change in Reg. Office
Date: 02/08/2017	Event: New Annual Return filed
Date: 28/07/2017	Event: Nirosa Manoharan Mayer (916627035) has left the board
Date: 26/07/2017	Event: Ian James Henderson (916389267) has left the board
Date: 26/07/2017	Event: New Board Member Frederick John Pittman (923592215) Appointed
Date: 26/07/2017	Event: New Board Member Tom Gill (920206405) Appointed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 05/01/2017	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Board Member John Brinsmead-Stockham (920547778) Appointed
Date: 26/02/2016	Event: New Board Member John Brinsmead-Stockham (920547778) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: New Accounts filed
Date: 14/08/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: Joanna Clare Gardetta (916446400) has left the board
Date: 09/05/2014	Event: Jill Gale Lomas (905853731) has left the board
Date: 11/04/2014	Event: Victoria Louise Timmons-Donougher (906976231) has left the board
Date: 27/12/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: New Accounts filed
Date: 10/09/2012	Event: New Annual Return filed
Date: 06/09/2012	Event: Byron Fletcher Hunt has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HALTON HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.5k

£0

£12.5k

People Overview

5

16

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.5k

£0

£12.5k

Accounts

People Overview

5

16

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™