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Home > England & Wales Companies > HALTON HOUSE MANAGEMENT LIMITED
Company Information for

HALTON HOUSE MANAGEMENT LIMITED

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
03351920
Private Limited Company
Active

Company Overview

About Halton House Management Ltd
HALTON HOUSE MANAGEMENT LIMITED was founded on 1997-04-14 and has its registered office in London. The organisation's status is listed as "Active". Halton House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALTON HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in N1
 
Filing Information
Company Number 03351920
Company ID Number 03351920
Date formed 1997-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALTON HOUSE MANAGEMENT LIMITED
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Company Officers of HALTON HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MANAGED EXIT LIMITED
 Company Secretary 2017-06-29
SHYAM BHATIA
 Director 2012-02-08
JOHN BRINSMEAD-STOCKHAM
 Director 2016-02-24
DUNCAN GARRETT
 Director 2011-10-17
TOM GILL
 Director 2017-07-24
FREDERICK JOHN PITTMAN
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES HENDERSON
 Director 2011-10-17 2017-07-24
NIROSA MANOHARAN MAYER
 Director 2012-01-28 2017-07-13
JOANNA CLARE GARDETTA
 Director 2011-09-06 2014-04-29
VICTORIA LOUISE DONOUGHER
 Director 2000-03-28 2014-03-15
JILL GALE LOMAS
 Director 1998-09-28 2014-01-15
BYRON FLETCHER HUNT
 Company Secretary 1997-06-06 2012-05-25
BYRON FLETCHER HUNT
 Director 2008-06-04 2012-05-25
GEORGE FRASER TUCKER
 Director 2004-06-08 2011-06-06
MARTIN KLUTE
 Director 2006-10-23 2011-02-01
BYRON FLETCHER HUNT
 Director 1997-06-06 2006-10-23
ROBERT PAUL NEWBERY
 Director 2002-04-29 2004-06-08
ALAN CHAPMAN
 Director 1997-04-30 2001-11-19
MARK WILLIAM BERKELEY
 Director 1998-06-22 2000-12-01
DAVID EDWARD RUSSELL
 Director 1997-04-30 1998-06-22
DAVID EDWARD RUSSELL
 Company Secretary 1997-04-30 1997-09-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-04-14 1997-04-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-04-14 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANAGED EXIT LIMITED OAK GROVE (CAMDEN) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-02 CURRENT 2015-09-05 Active
MANAGED EXIT LIMITED ISLINGTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2005-03-02 Active
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MANAGED EXIT LIMITED 54 CAVELL STREET RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2014-10-02 Active
MANAGED EXIT LIMITED FYNE COURT RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2014-12-02 Active
MANAGED EXIT LIMITED SALTER HOMES LIMITED Company Secretary 2018-05-01 CURRENT 2010-09-09 Active
MANAGED EXIT LIMITED PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2012-03-21 Active
MANAGED EXIT LIMITED THREE HURDWICK PLACE LIMITED Company Secretary 2018-05-01 CURRENT 2015-01-13 Active
MANAGED EXIT LIMITED 5 THE CHASE MANAGEMENT LIMITED Company Secretary 2018-05-01 CURRENT 1984-06-14 Active
MANAGED EXIT LIMITED CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1985-07-19 Active
MANAGED EXIT LIMITED KEEPREALM LIMITED Company Secretary 2018-05-01 CURRENT 1996-01-31 Active
MANAGED EXIT LIMITED ODEON COURT LIMITED Company Secretary 2018-05-01 CURRENT 1999-02-03 Active
MANAGED EXIT LIMITED MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2003-08-28 Active
MANAGED EXIT LIMITED CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2004-03-10 Active
MANAGED EXIT LIMITED DAVID COURT LIMITED Company Secretary 2018-05-01 CURRENT 2004-06-24 Active
MANAGED EXIT LIMITED ABBEY COURT N3 LIMITED Company Secretary 2018-05-01 CURRENT 2008-01-07 Active
MANAGED EXIT LIMITED AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2010-08-04 Active
MANAGED EXIT LIMITED 58 FLAXMAN ROAD RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2015-02-09 Active
MANAGED EXIT LIMITED 58 THEOBALDS ROAD LIMITED Company Secretary 2018-05-01 CURRENT 2005-07-18 Active
MANAGED EXIT LIMITED 26 EAST TENTER STREET MANAGEMENT LTD Company Secretary 2018-05-01 CURRENT 2011-09-08 Active
MANAGED EXIT LIMITED TOPAZ APARTMENTS B RTM COMPANY LTD Company Secretary 2018-04-04 CURRENT 2017-05-23 Active
MANAGED EXIT LIMITED 32-47 QUEENSBRIDGE TERRACE LIMITED Company Secretary 2018-04-01 CURRENT 2012-10-25 Active
MANAGED EXIT LIMITED 9-14 ROWAN COURT RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2015-04-23 Active
MANAGED EXIT LIMITED 1-8 ROWAN COURT RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2015-04-23 Active
MANAGED EXIT LIMITED 53 SILWOOD STREET RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2017-12-04 Active
MANAGED EXIT LIMITED QUEENSBRIDGE TERRACE RTM COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2009-11-30 Active
MANAGED EXIT LIMITED WHITE HOUSE MANAGEMENT (CRYSTAL PALACE) LIMITED Company Secretary 2018-03-26 CURRENT 2012-06-13 Active
MANAGED EXIT LIMITED COWLEAZE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 2017-06-30 Active
MANAGED EXIT LIMITED WENLOCK RESIDENTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2007-05-31 Active
MANAGED EXIT LIMITED 134 SINCLAIR ROAD MANAGEMENT LIMITED Company Secretary 2018-02-18 CURRENT 1988-10-07 Active
MANAGED EXIT LIMITED THIRD ACTEL MANAGEMENT LIMITED Company Secretary 2018-01-19 CURRENT 1983-09-20 Active
MANAGED EXIT LIMITED ELDER GARDENS FREEHOLDING COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1990-03-13 Active
MANAGED EXIT LIMITED JHCL FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2014-10-07 Active
MANAGED EXIT LIMITED THE SHRUBBERY LIMITED Company Secretary 2018-01-01 CURRENT 1992-10-27 Active
MANAGED EXIT LIMITED GATEACRE PARK (MANAGEMENT) LIMITED Company Secretary 2018-01-01 CURRENT 1988-01-26 Active
MANAGED EXIT LIMITED THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED Company Secretary 2017-12-25 CURRENT 2006-01-19 Active
MANAGED EXIT LIMITED ESTMANCO (FREEMAN ROAD) LIMITED Company Secretary 2017-10-31 CURRENT 1980-09-25 Active
MANAGED EXIT LIMITED 1 - 10 MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1992-05-19 Active
MANAGED EXIT LIMITED ELMGROVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-01 CURRENT 2001-03-13 Active
MANAGED EXIT LIMITED 112 GIFFORD STREET RTM COMPANY LTD Company Secretary 2017-09-22 CURRENT 2017-03-31 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED STEWART MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 1984-03-28 Active
MANAGED EXIT LIMITED MARKET HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 1997-11-04 Active
MANAGED EXIT LIMITED CITY AND NORTH MILL RTM COMPANY LTD Company Secretary 2017-08-20 CURRENT 2016-07-26 Active
MANAGED EXIT LIMITED DORCHESTER SEVENTH MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1982-03-26 Active
MANAGED EXIT LIMITED 10 BALDWIN TERRACE RTM COMPANY LTD Company Secretary 2017-07-21 CURRENT 2017-01-31 Active
MANAGED EXIT LIMITED 86 CAMBERWELL ROAD RTM COMPANY LTD Company Secretary 2017-07-06 CURRENT 2017-02-03 Active
MANAGED EXIT LIMITED 55 PALACE ROAD RTM COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 2017-01-26 Active
MANAGED EXIT LIMITED PARROT COURT MANAGEMENT (COMPANY) LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
MANAGED EXIT LIMITED ALL HALLOWS RTM COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2011-03-14 Active
MANAGED EXIT LIMITED GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITED Company Secretary 2017-07-01 CURRENT 1995-09-25 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY (1999) LIMITED Company Secretary 2017-07-01 CURRENT 1999-03-16 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1987-12-10 Active
MANAGED EXIT LIMITED 1 CONCORDE WAY RTM COMPANY LTD Company Secretary 2017-06-28 CURRENT 2016-10-27 Active
MANAGED EXIT LIMITED HUGUENOT COURT LTD Company Secretary 2017-06-05 CURRENT 1996-12-17 Active
MANAGED EXIT LIMITED 415 BURNT OAK BROADWAY LIMITED Company Secretary 2017-05-23 CURRENT 2017-01-30 Active
MANAGED EXIT LIMITED 50 NETHERHALL GARDENS LIMITED Company Secretary 2017-05-08 CURRENT 1993-06-10 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 2016-03-29 Active
MANAGED EXIT LIMITED WELBECK MANSIONS LIMITED Company Secretary 2017-05-01 CURRENT 1988-07-26 Active
MANAGED EXIT LIMITED 68 SINCLAIR ROAD LTD Company Secretary 2017-04-23 CURRENT 1996-11-22 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 2 RTM COMPANY LIMITED Company Secretary 2017-04-13 CURRENT 2016-09-01 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED Company Secretary 2017-04-13 CURRENT 2016-09-01 Active
MANAGED EXIT LIMITED OAK PARK GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-04-10 CURRENT 1985-02-27 Active
MANAGED EXIT LIMITED OLD CHESTERTON BUILDING FREEHOLD LIMITED Company Secretary 2017-04-07 CURRENT 2014-07-23 Active
MANAGED EXIT LIMITED ABERDEEN COURT LIMITED Company Secretary 2017-04-01 CURRENT 1976-06-25 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2015-12-23 Active
MANAGED EXIT LIMITED GASCOIGNE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2012-09-18 Active
MANAGED EXIT LIMITED STOURCLIFFE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2013-04-22 Active
MANAGED EXIT LIMITED 10 WYNNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 2016-05-05 Active
MANAGED EXIT LIMITED ROSINA STREET MANAGEMENT COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-06-28 Active
MANAGED EXIT LIMITED QRW RTM COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-10-03 Active
MANAGED EXIT LIMITED TRAFALGAR POINT RTM COMPANY LTD Company Secretary 2017-03-06 CURRENT 2014-12-04 Active
MANAGED EXIT LIMITED CENTRAL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2002-09-16 Active
MANAGED EXIT LIMITED BLENDCROWN LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-15 Active
MANAGED EXIT LIMITED JUXON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-28 CURRENT 2016-10-14 Active
MANAGED EXIT LIMITED W.B. MANAGEMENT LIMITED Company Secretary 2017-02-01 CURRENT 1994-03-22 Active
MANAGED EXIT LIMITED 19-24 ROWHILL MANSIONS LIMITED Company Secretary 2017-01-22 CURRENT 2007-09-17 Active
MANAGED EXIT LIMITED 18-20 THORNTON HILL MANAGEMENT LIMITED Company Secretary 2017-01-15 CURRENT 2013-02-11 Active
MANAGED EXIT LIMITED THREADERS APARTMENTS LIMITED Company Secretary 2017-01-01 CURRENT 2016-01-27 Active
MANAGED EXIT LIMITED COLLEGE HILL MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1988-03-16 Active
MANAGED EXIT LIMITED NEMUS APARTMENTS RTM COMPANY LTD Company Secretary 2016-12-21 CURRENT 2015-07-22 Active
MANAGED EXIT LIMITED EMBASSY COURT (LONDON) RTM COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 2016-05-11 Active
MANAGED EXIT LIMITED VICTORIA MILLS RTM COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2004-02-12 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (EXETER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Dissolved 2017-01-17
MANAGED EXIT LIMITED ACADEMY CENTRAL (BRUNEL) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-26 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (KEELE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (ROEHAMPTON) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-01-07 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (PEMBROKE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-02-25 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LANCASTER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-03-03 Active
MANAGED EXIT LIMITED 53 MARISCHAL ROAD LTD Company Secretary 2016-12-15 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LOUGHBOROUGH) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-13 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (TRINITY) RTM COMPANY LTD Company Secretary 2016-12-13 CURRENT 2016-09-23 Active
MANAGED EXIT LIMITED 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED Company Secretary 2016-12-12 CURRENT 2011-06-24 Active
MANAGED EXIT LIMITED 1 WILLINGHAM TERRACE LTD Company Secretary 2016-12-06 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED RTL RTM COMPANY LTD Company Secretary 2016-11-21 CURRENT 2016-01-15 Active
MANAGED EXIT LIMITED 3 - 7 BONNINGTON SQUARE FREEHOLD LIMITED Company Secretary 2016-11-15 CURRENT 2015-07-10 Active
MANAGED EXIT LIMITED MOUNT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-31 CURRENT 2010-10-27 Active
MANAGED EXIT LIMITED CITY PAVILION (LONDON) LIMITED Company Secretary 2016-10-27 CURRENT 1998-02-25 Active
MANAGED EXIT LIMITED PEACOCK HOUSE (FREEHOLD) LIMITED Company Secretary 2016-10-18 CURRENT 2008-10-08 Active
MANAGED EXIT LIMITED 84 BLACKFRIARS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-05 CURRENT 1999-12-21 Active
MANAGED EXIT LIMITED SILWOOD 4B MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2011-08-08 Active
MANAGED EXIT LIMITED ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2013-06-14 Active
MANAGED EXIT LIMITED 210 BATH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-29 CURRENT 2010-10-11 Active
MANAGED EXIT LIMITED POWERSCROFT LIMITED Company Secretary 2016-09-28 CURRENT 2001-01-23 Active
MANAGED EXIT LIMITED SHERIDAN COURT (MANAGEMENT) LIMITED Company Secretary 2016-09-25 CURRENT 1969-11-14 Active
MANAGED EXIT LIMITED WOOD CLOSE RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-09-21 CURRENT 1984-04-26 Active
MANAGED EXIT LIMITED 160 ABBEY STREET FREEHOLD LIMITED Company Secretary 2016-09-21 CURRENT 2014-09-11 Active
MANAGED EXIT LIMITED ESTMANCO (BESFORD AND DINMONT) LIMITED Company Secretary 2016-09-20 CURRENT 1979-09-04 Active
MANAGED EXIT LIMITED ODDACRE LIMITED Company Secretary 2016-09-20 CURRENT 1999-07-08 Active
MANAGED EXIT LIMITED 21 TIERNEY ROAD RTM COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2012-04-24 Active
MANAGED EXIT LIMITED MOUNTEARL GARDENS LTD Company Secretary 2016-08-19 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED PILGRIMS MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-11 CURRENT 1991-11-22 Active
MANAGED EXIT LIMITED GLENGALL BRIDGE MANAGEMENT LIMITED Company Secretary 2016-05-11 CURRENT 1997-02-04 Active
MANAGED EXIT LIMITED DUNSTAN HOUSE LIMITED Company Secretary 2016-04-15 CURRENT 2001-11-12 Active
MANAGED EXIT LIMITED CITY WALK RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-20 Active
MANAGED EXIT LIMITED HEATH LODGE (PARLIAMENT HILL) LIMITED Company Secretary 2016-03-01 CURRENT 1999-11-16 Active
MANAGED EXIT LIMITED 93 PRIORY GROVE RESIDENTS LIMITED Company Secretary 2015-11-01 CURRENT 2008-10-14 Active
TOM GILL HUMANKIND PRODUCTIONS LTD. Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-03-22APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE GARDETTA
2024-03-20APPOINTMENT TERMINATED, DIRECTOR SHYAM BHATIA
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-29DIRECTOR APPOINTED MS JOANNA CLARE GARDETTA
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-17Compulsory strike-off action has been discontinued
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-02-04DIRECTOR APPOINTED MR SAMUEL GARCIA VEGA
2022-02-04AP01DIRECTOR APPOINTED MR SAMUEL GARCIA VEGA
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KATE JOHNSTONE
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM GILL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-27AP01DIRECTOR APPOINTED MRS KATE JOHNSTONE
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-24PSC08Notification of a person with significant control statement
2018-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-08AP04Appointment of Managed Exit Limited as company secretary on 2017-06-29
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 11 Halton House Halton Road London N1 2EJ England
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NIROSA MANOHARAN MAYER
2017-07-24AP01DIRECTOR APPOINTED MR FREDERICK JOHN PITTMAN
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HENDERSON
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM C/O C/O Ian Henderson 5 Halton House Halton Road London N1 2EJ
2017-07-24AP01DIRECTOR APPOINTED MR TOM GILL
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-17AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR JOHN BRINSMEAD-STOCKHAM
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-09AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL LOMAS
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GARDETTA
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA DONOUGHER
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0124/06/12 ANNUAL RETURN FULL LIST
2012-09-04AD02SAIL ADDRESS CHANGED FROM: 10 HALTON HOUSE HALTON ROAD LONDON N1 2EJ UNITED KINGDOM
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BYRON HUNT
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY BYRON HUNT
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM HALTON HOUSE HALTON ROAD LONDON N1 2EJ N1 2EJ ENGLAND
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 10 HALTON HOUSE HALTON ROAD ISLINGTON LONDON N1 2EJ
2012-03-30AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-02-24AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-08AP01DIRECTOR APPOINTED MR SHYAM BHATIA
2012-01-28AP01DIRECTOR APPOINTED MRS NIROSA MANOHARAN MAYER
2011-11-10AP01DIRECTOR APPOINTED MS JOANNA CLARE GARDETTA
2011-10-19AP01DIRECTOR APPOINTED MR IAN JAMES HENDERSON
2011-10-18AP01DIRECTOR APPOINTED MR DUNCAN GARRETT
2011-07-17AR0124/06/11 FULL LIST
2011-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TUCKER
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KLUTE
2011-04-05AA30/04/10 TOTAL EXEMPTION FULL
2010-07-06AR0124/06/10 FULL LIST
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRASER TUCKER / 24/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL GALE LOMAS / 24/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON FLETCHER HUNT / 24/06/2010
2010-02-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BYRON HUNT / 10/04/2009
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25288aDIRECTOR APPOINTED MR BYRON FLETCHER HUNT
2008-06-25363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TIMMONS / 24/06/2008
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-06-27363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-10288aNEW DIRECTOR APPOINTED
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 24/06/03; CHANGE OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-27288aNEW DIRECTOR APPOINTED
2001-12-06288bDIRECTOR RESIGNED
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-18363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HALTON HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALTON HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALTON HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,742
Creditors Due Within One Year 2012-03-31 £ 14,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALTON HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,374
Cash Bank In Hand 2012-03-31 £ 19,162
Current Assets 2013-03-31 £ 23,254
Current Assets 2012-03-31 £ 21,562
Debtors 2012-03-31 £ 2,400
Shareholder Funds 2013-03-31 £ 22,354
Shareholder Funds 2012-03-31 £ 20,363
Tangible Fixed Assets 2013-03-31 £ 12,842
Tangible Fixed Assets 2012-03-31 £ 12,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALTON HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALTON HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of HALTON HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALTON HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HALTON HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HALTON HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALTON HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALTON HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4DG