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Company Information for

PUKKAHOUSE LIMITED

1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTS, EN11 8TL,
Company Registration Number
04421746
Private Limited Company
Active

Company Overview

About Pukkahouse Ltd
PUKKAHOUSE LIMITED was founded on 2002-04-22 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Pukkahouse 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
PUKKAHOUSE LIMITED
 
Legal Registered Office
1ST FLOOR
87/89 HIGH STREET
HODDESDON
HERTS
EN11 8TL
Other companies in AL9
 
Filing Information
Company Number 04421746
Company ID Number 04421746
Date formed 2002-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUKKAHOUSE LIMITED
The accountancy firm based at this address is INFANTINO INVESTMENTS LIMITED
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Company Officers of PUKKAHOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANTONINO CICCHIRILLO
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA LOUISE SAMWAYS
 Company Secretary 2002-04-22 2013-03-01
PHILLIP JAMES HOWELL
 Director 2002-04-22 2013-03-01
ANNA LOUISE SAMWAYS
 Director 2002-05-01 2013-03-01
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
THEYDON NOMINEES LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONINO CICCHIRILLO INTENT HOLDINGS GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
ANTONINO CICCHIRILLO BLUETOP LETTINGS LIMITED Director 2016-09-01 CURRENT 2008-04-29 Active
ANTONINO CICCHIRILLO VIA PROPERTIES LTD. Director 2014-03-07 CURRENT 2014-03-07 Active
ANTONINO CICCHIRILLO ZUESSED LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-08-05
ANTONINO CICCHIRILLO ANTHONY LETTINGS LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active

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
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-24CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-08Director's details changed for Mr Antonino Cicchirillo on 2022-08-25
2022-09-08CH01Director's details changed for Mr Antonino Cicchirillo on 2022-08-25
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM 83 Bradmore Green Brookmans Park Herts AL9 7QT
2015-05-08CH01Director's details changed for Mr Antonino Cicchirillo on 2015-05-08
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 83 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QT
2014-05-20CH01Director's details changed for Mr Antonino Cicchirillo on 2014-04-22
2014-02-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0122/04/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR ANTONINO CICCHIRILLO
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOWELL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SAMWAYS
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA SAMWAYS
2012-12-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0122/04/11 FULL LIST
2011-01-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0122/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE SAMWAYS / 22/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES HOWELL / 22/04/2010
2010-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 2A STATION ROAD, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7PJ
2008-12-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-12190LOCATION OF DEBENTURE REGISTER
2006-05-12353LOCATION OF REGISTER OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 2A STATION ROAD, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7PJ
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 2A STATION ROAD, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7PJ
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 37A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TA
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-17363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-04-30 £ 9,107
Creditors Due Within One Year 2012-04-30 £ 35,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
2020-03-31
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 PUKKAHOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 47,441
Cash Bank In Hand 2012-04-30 £ 44,755
Fixed Assets 2013-04-30 £ 14,006
Fixed Assets 2012-04-30 £ 21,509
Shareholder Funds 2013-04-30 £ 52,340
Shareholder Funds 2012-04-30 £ 30,798
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 1,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUKKAHOUSE LIMITED registering or being granted any patents
Domain Names

PUKKAHOUSE LIMITED owns 1 domain names.

pukkahouse.co.uk  

Trademarks
We have not found any records of PUKKAHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUKKAHOUSE 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 (68310 - Real estate agencies) as PUKKAHOUSE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PUKKAHOUSE 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 PUKKAHOUSE 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 PUKKAHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN11 8TL