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Home > England & Wales Companies > HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
Company Information for

HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED

BARRIE D H ABRAHAMS, 120 COLLINWOOD GARDENS, GANTS HILL, ILFORD, ESSEX, IG5 0AL,
Company Registration Number
05882323
Private Limited Company
Active

Company Overview

About Houseboat (radlett) Management Company Ltd
HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED was founded on 2006-07-20 and has its registered office in Ilford. The organisation's status is listed as "Active". Houseboat (radlett) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BARRIE D H ABRAHAMS
120 COLLINWOOD GARDENS
GANTS HILL
ILFORD
ESSEX
IG5 0AL
Other companies in IG5
 
Filing Information
Company Number 05882323
Company ID Number 05882323
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 28/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is MENTORBUILD LIMITED
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Company Officers of HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM INNES FOSTER
 Director 2013-02-20
PAULINE CATHERINE MARY GRACE
 Director 2011-05-06
NATALIE JOANNE LEON
 Director 2016-11-01
MYRA SHAVERIN
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE RANDON
 Company Secretary 2011-04-12 2017-07-31
JAYNE RANDON
 Director 2011-04-12 2016-11-01
CHARLOTTE SARAH CANTILLON
 Director 2014-02-24 2014-12-18
BERNICE KAUFMAN
 Director 2011-04-26 2013-02-20
JANE RANDON
 Director 2011-04-12 2011-07-29
JUDITH WEIN
 Director 2010-04-12 2011-04-20
JUDITH WEIN
 Company Secretary 2010-04-12 2011-04-19
SPENCER MAXWELL RANNON
 Director 2009-06-03 2011-03-10
BASIL WEIN
 Company Secretary 2009-06-03 2010-04-12
BASIL WEIN
 Director 2009-06-03 2010-04-12
NICHOLAS JAMES PHILIP BILSLAND
 Company Secretary 2006-07-20 2009-06-03
NICHOLAS JAMES PHILIP BILSLAND
 Director 2006-07-20 2009-06-03
SUSAN ELIZABETH JACQUEST
 Director 2006-07-20 2009-06-03
KELLY JOHN SPELLER
 Director 2006-07-20 2009-06-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-20 2006-07-20
INSTANT COMPANIES LIMITED
 Nominated Director 2006-07-20 2006-07-20
SWIFT INCORPORATIONS LIMITED
 Director 2006-07-20 2006-07-20

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
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-07-23Previous accounting period shortened from 29/07/23 TO 28/07/23
2024-06-27DIRECTOR APPOINTED MR GERARD JOSEPH GRACE
2024-04-26Previous accounting period shortened from 30/07/23 TO 29/07/23
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-12APPOINTMENT TERMINATED, DIRECTOR NATALIE JOANNE LEON
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JOANNE LEON
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-09TM02Termination of appointment of Jayne Randon on 2017-07-31
2017-04-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED MS NATALIE JOANNE LEON
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE RANDON
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 28
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 28
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CANTILLON
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CANTILLON
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 28
2014-08-05AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR GRAHAM FOSTER
2014-08-01AP01DIRECTOR APPOINTED MS CHARLOTTE SARAH CANTILLON
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0119/07/13 ANNUAL RETURN FULL LIST
2013-08-30AD02Register inspection address has been changed
2013-08-30CH01Director's details changed for Mrs Jane Randon on 2012-07-20
2013-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE RANDON on 2012-06-20
2013-08-30AD03Register(s) moved to registered inspection location
2013-07-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA01Previous accounting period shortened from 31/07/12 TO 30/07/12
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE KAUFMAN
2012-09-21AR0120/07/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O CARTER BACKER WINTER C/O MR M SOMERSTON ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 2 HIGHBRIDGE CLOSE RADLETT HERTS WD7 7GW UNITED KINGDOM
2011-07-29AR0120/07/11 FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WEIN
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE RANDON
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O BARRIE D H ABRAHAMS 120 COLLINWOOD GARDENS GANTS HILL ILFORD ESSEX IG5 0AL ENGLAND
2011-05-06AP01DIRECTOR APPOINTED MRS PAULINE CATHERINE MARY GRACE
2011-04-27AP01DIRECTOR APPOINTED MRS BERNICE KAUFMAN
2011-04-19AP01DIRECTOR APPOINTED MRS JANE RANDON
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY JUDITH WEIN
2011-04-12AP03SECRETARY APPOINTED MRS JANE RANDON
2011-04-12AP01DIRECTOR APPOINTED MRS JANE RANDON
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 HIGHBRIDGE CLOSE RADLETT HERTFORDSHIRE WD7 7GW
2011-03-18AP01DIRECTOR APPOINTED MRS MYRA SHAVERIN
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER RANNON
2011-03-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-01AR0120/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MAXWELL RANNON / 20/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BASIL WEIN
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY BASIL WEIN
2010-04-19AP03SECRETARY APPOINTED MRS JUDITH WEIN
2010-04-19AP01DIRECTOR APPOINTED MRS JUDITH WEIN
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BASIL WEIN
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY BASIL WEIN
2009-08-10363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BILSLAND
2009-06-06288aDIRECTOR AND SECRETARY APPOINTED BASIL LESLIE WEIN
2009-06-06288aDIRECTOR APPOINTED SPENCER MAXWELL RANNON
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR SUSAN JACQUEST
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR KELLY SPELLER
2009-04-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-31ELRESS366A DISP HOLDING AGM 20/07/06
2006-07-31288bDIRECTOR RESIGNED
2006-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-31ELRESS252 DISP LAYING ACC 20/07/06
2006-07-31ELRESS386 DISP APP AUDS 20/07/06
2006-07-20NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 30,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 28
Cash Bank In Hand 2012-08-01 £ 26,421
Current Assets 2012-08-01 £ 48,992
Debtors 2012-08-01 £ 22,571
Shareholder Funds 2012-08-01 £ 18,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSEBOAT (RADLETT) MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOUSEBOAT (RADLETT) MANAGEMENT COMPANY 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 HOUSEBOAT (RADLETT) MANAGEMENT COMPANY 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 HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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