3 Houghton Square Limited

Company Name	3 Houghton Square Limited
Director	Stephen Michael Doran
Company Status	Active
Company Number	06688663
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stephen Michael Doran
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle De La Ruda 3 3-2 28005 Madrid Spain

Secretary Name	Mr Peter Brander
Status	Current
Appointed	16 August 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	21 Savernake Road Chelmsford CM1 2TJ

Secretary Name	Strategic Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 2011(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2012)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex

Contact

Website	www.airport-lounge.com

Location

Registered Address	21 Savernake Road Chelmsford CM1 2TJ
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

1000 at £1	Stephen Michael Doran 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,006
Cash	£10,764
Current Liabilities	£271,834

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
26 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page)
20 November 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
15 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 October 2018	Registered office address changed from 21 Savernake Road Chelmsford Essex CM1 2TJ England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 October 2018 (1 page)
4 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
10 April 2018	Change of details for Mr Stephen Michael Doran as a person with significant control on 14 February 2018 (2 pages)
10 April 2018	Registered office address changed from Suite 3 Houghton Square 378 Clapham Road London SW9 9AN to 21 Savernake Road Chelmsford Essex CM1 2TJ on 10 April 2018 (1 page)
14 February 2018	Director's details changed for Mr Stephen Michael Doran on 9 February 2018 (2 pages)
1 November 2017	Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017 (2 pages)
1 November 2017	Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Stephen Michael Doran on 17 October 2017 (2 pages)
18 October 2017	Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Stephen Michael Doran on 17 October 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (3 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
2 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
2 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
1 October 2014	Termination of appointment of Strategic Secretaries Ltd as a secretary on 16 August 2012 (1 page)
1 October 2014	Termination of appointment of Strategic Secretaries Ltd as a secretary on 16 August 2012 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
4 December 2012	Current accounting period extended from 30 September 2012 to 30 December 2012 (1 page)
4 December 2012	Current accounting period extended from 30 September 2012 to 30 December 2012 (1 page)
20 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
18 October 2012	Appointment of Mr Peter Brander as a secretary (1 page)
18 October 2012	Appointment of Mr Peter Brander as a secretary (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
16 January 2012	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Strategic Secretaries Ltd as a secretary (2 pages)
15 March 2011	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Appointment of Strategic Secretaries Ltd as a secretary (2 pages)
15 March 2011	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from 3 houghton square 378 clapham road london SW9 9AR (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 3 houghton square 378 clapham road london SW9 9AR (1 page)
2 October 2008	Registered office changed on 02/10/2008 from office 404, 4TH floor 324 regent street london W1B 3HH united kingdom (1 page)
2 October 2008	Registered office changed on 02/10/2008 from office 404, 4TH floor 324 regent street london W1B 3HH united kingdom (1 page)
3 September 2008	Incorporation (12 pages)
3 September 2008	Incorporation (12 pages)

3 Houghton Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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