HM

HOUSTON MORRIS LIMITED

Active

Company number 04632618

London, United Kingdom · Incorporated 9 January 2003

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Residents property management · SIC 98000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

29-30 Fitzroy Square London W1T 6LQ · until 30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MORRIS, Samuel Houston Shepherd
Director
9 January 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 January 2003

Persons with significant control

PS
Mr Samuel Houston Shepherd Morris
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Capital
4 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Incorporation Company
Incorporation
9 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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