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Home > England & Wales Companies > HOUSTON INTERNATIONAL LIMITED
Company Information for

HOUSTON INTERNATIONAL LIMITED

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
03712977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Houston International Ltd
HOUSTON INTERNATIONAL LIMITED was founded on 1999-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Houston International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOUSTON INTERNATIONAL LIMITED
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in NW6
 
Filing Information
Company Number 03712977
Company ID Number 03712977
Date formed 1999-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSTON INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Companies with same name HOUSTON INTERNATIONAL LIMITED
The following companies were found which have the same name as HOUSTON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSTON INTERNATIONAL LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-02-02
HOUSTON INTERNATIONAL MICRO FILM ASSOCIATION 707 FAIRPARK LANE SUGAR LAND Texas 77479 FRANCHISE TAX ENDED Company formed on the 2013-12-18
HOUSTON INTERNATIONAL STUDENTS ADMISSION CONSULTIN 11634 LAKESIDE PARK HOUSTON Texas 77077 FRANCHISE TAX ENDED Company formed on the 2009-12-29
HOUSTON INTERNATIONAL SAFETY & SUPPLY, LLC 100 RANCHO ENCINO DR SAN MARCOS TX 78666 ACTIVE Company formed on the 2011-01-20
HOUSTON INTERNATIONAL CHRISTIAN CHURCH, INC. 1919 TAYLOR ST STE F C/O 1240 HOUSTON TX 77007 Active Company formed on the 2014-01-31
HOUSTON INTERNATIONAL CARBONFIBER LLC 15039 WEEPING CEDAR LN HOUSTON TX 77084 Forfeited Company formed on the 2013-01-25
HOUSTON INTERNATIONAL ECONOMIC & CULTURAL ASSOCIAT 11122 BELLAIRE BLVD. HOUSTON Texas 77072 FRANCHISE TAX ENDED Company formed on the 2011-01-31
HOUSTON INTERNATIONAL SHORT FILM ASSOCIATION, INC. 707 FAIRPARK LANE SUGAR LAND Texas 77479 FRANCHISE TAX ENDED Company formed on the 2014-03-21
HOUSTON INTERNATIONAL HOSPITALITY LLC 10080 BELLAIRE BLVD STE 207 HOUSTON TX 77072 ACTIVE Company formed on the 2014-04-11
HOUSTON INTERNATIONAL PRODUCE INC. 4105 AIRLINE DR HOUSTON Texas 77022 Dissolved Company formed on the 2012-05-07
HOUSTON INTERNATIONAL DIRECT CORPORATION 3006 RED OAK LEAF TRL HOUSTON TX 77084 Active Company formed on the 2011-05-27
HOUSTON INTERNATIONAL CULTURAL CENTER 16300 SEA LARK RD HOUSTON TX 77062 Active Company formed on the 2015-06-18
HOUSTON INTERNATIONAL WELLNESS CENTER INC 4544 POST OAK PLACE DR STE 275 C/O PATRI HOUSTON TX 77027 ACTIVE Company formed on the 2013-06-20
HOUSTON INTERNATIONAL HOLDINGS LLC 710B DELANO ST HOUSTON TX 77003 ACTIVE Company formed on the 2011-07-27
HOUSTON INTERNATIONAL INITIATIVES 711 LOUISIANA ST STE 2300 HOUSTON TX 77002 ACTIVE Company formed on the 2012-08-22
HOUSTON INTERNATIONAL TENNIS, LLC 3501 ALLEN PARKWAY HOUSTON Texas 77019 Forfeited Company formed on the 2013-09-26
HOUSTON INTERNATIONAL RECYCLING INC 18103 MOUNTFIELD HOUSTON Texas 77084 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-23
HOUSTON INTERNATIONAL EDUCATION SERVICE CENTER, LL 26915 SANDY ARBOR LN KATY TX 77494 Active – Eligible for Termination/Withdrawal Company formed on the 2014-10-03
HOUSTON INTERNATIONAL DRILLING, LLC 103 E BRACEBRIDGE CIR THE WOODLANDS TX 77382 Dissolved Company formed on the 2015-10-16
HOUSTON INTERNATIONAL DISTRICT 7935 ELLINGER LN HOUSTON Texas 77040 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-10-24

Company Officers of HOUSTON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FILLIP KROGH
 Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GUERNSEY CORPORATE SECRETARIES LIMITED
 Company Secretary 1999-02-12 2014-02-25
GEORGIOS AMERIKANOS
 Director 2013-06-21 2014-02-25
KEYSTONE INVESTMENTS LIMITED
 Director 2001-12-01 2014-02-25
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-03-12 2013-06-21
FARREL INVESTMENTS LIMITED
 Director 1999-02-12 2002-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILLIP KROGH DOMINANT ADVANTAGE LIMITED Director 2014-05-22 CURRENT 2014-05-20 Dissolved 2015-09-29
FILLIP KROGH MUXBURY LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2018-06-19
FILLIP KROGH BLUESTAR ALLIANCE LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
FILLIP KROGH EFROS MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-02-24
FILLIP KROGH ALBION GOLD LIMITED Director 2013-07-19 CURRENT 2013-07-18 Dissolved 2014-12-23
FILLIP KROGH ALBION IMPEX LIMITED Director 2013-07-01 CURRENT 2013-06-06 Dissolved 2015-11-03
FILLIP KROGH ALBION STAR INVEST LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-08-23
FILLIP KROGH SAKURA BUSINESS MANAGEMENT LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-12-02
FILLIP KROGH FINEDREAM INVEST LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-08-18
FILLIP KROGH STUNFORD INVESTMENTS LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-06-24
FILLIP KROGH GRIDEN DEVELOPMENTS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2015-03-10

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
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR. FILLIP KROGH
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LIUDMYLA ASAUL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-12AP01DIRECTOR APPOINTED MS. IRYNA PODCHASOVA
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR FILLIP KROGH
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2017-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-12-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0129/03/16 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2014-03-14AP01DIRECTOR APPOINTED MR. FILLIP KROGH
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2013-06-24AP01DIRECTOR APPOINTED GEORGIOS AMERIKANOS
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0129/03/13 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0129/03/12 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0129/03/11 FULL LIST
2011-03-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 29/03/2011
2010-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0129/03/10 FULL LIST
2010-02-12AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2010-02-12AR0112/02/10 FULL LIST
2010-02-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 12/02/2010
2010-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/02/2010
2009-03-16288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2009-03-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-03-28363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-28288cSECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/08/2002
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-05363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-12RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-15363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-04-19RES03EXEMPTION FROM APPOINTING AUDITORS
2005-04-18363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-15RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-29363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-03-29RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-03363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-04-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-04-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-02363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW DIRECTOR APPOINTED
2001-03-27RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-27363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-05-18363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 29/02/00
1999-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HOUSTON INTERNATIONAL 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 HOUSTON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSTON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

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

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 HOUSTON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUSTON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSTON INTERNATIONAL LIMITED
Trademarks
We have not found any records of HOUSTON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSTON INTERNATIONAL 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 (69203 - Tax consultancy) as HOUSTON INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON INTERNATIONAL 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 HOUSTON INTERNATIONAL 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 HOUSTON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 7DL