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Home > England & Wales Companies > HUGHES LONDON PROPERTIES LIMITED
Company Information for

HUGHES LONDON PROPERTIES LIMITED

GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP,
Company Registration Number
04462931
Private Limited Company
Active

Company Overview

About Hughes London Properties Ltd
HUGHES LONDON PROPERTIES LIMITED was founded on 2002-06-17 and has its registered office in Ruislip. The organisation's status is listed as "Active". Hughes London Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGHES LONDON PROPERTIES LIMITED
 
Legal Registered Office
GAUTAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP
HA4 6BP
Other companies in SL2
 
Filing Information
Company Number 04462931
Company ID Number 04462931
Date formed 2002-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 22:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES LONDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEYCURE LIMITED   ALFAAR LTD   G & CO MOLESEY LIMITED   SHIP SHAPE ACCOUNTING LIMITED   TIDEBUREAU LIMITED   TIMECOUNT LIMITED   W.A.B. GROVE LIMITED
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Company Officers of HUGHES LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE HUGHES
Company Secretary 2002-06-17
VANESSA JANE HUGHES
Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD NICHOLAS HUGHES
Director 2002-06-17 2012-03-27
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2002-06-17 2002-06-17
ALPHA DIRECT LIMITED
Nominated Director 2002-06-17 2002-06-17

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
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-13DS01Application to strike the company off the register
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 7 Kemsley Chase Farnham Royal Slough Buckinghamshire SL2 3LU
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGHES
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0101/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr Howard Nicholas Hughes on 2011-06-01
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE HUGHES / 01/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NICHOLAS HUGHES / 01/06/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA JANE HUGHES / 01/06/2010
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
2009-10-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 LONDON MEWS LONDON W2 1HY
2008-08-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-06-08363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-18363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 5TH FLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-24288bSECRETARY RESIGNED
2002-06-24288bDIRECTOR RESIGNED
2002-06-17NEWINCINCORPORATION 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 HUGHES LONDON PROPERTIES 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 HUGHES LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGHES LONDON PROPERTIES 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 2013-06-30 £ 85,583
Creditors Due Within One Year 2012-06-30 £ 112,901
Creditors Due Within One Year 2012-06-30 £ 112,901
Creditors Due Within One Year 2011-06-30 £ 43,028
Other Creditors Due Within One Year 2011-06-30 £ 7,777
Taxation Social Security Due Within One Year 2012-06-30 £ 15,663
Taxation Social Security Due Within One Year 2011-06-30 £ 7,089
Trade Creditors Within One Year 2012-06-30 £ 96,338
Trade Creditors Within One Year 2011-06-30 £ 28,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 HUGHES LONDON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 36,815
Cash Bank In Hand 2012-06-30 £ 102,285
Cash Bank In Hand 2012-06-30 £ 102,285
Cash Bank In Hand 2011-06-30 £ 34,133
Current Assets 2013-06-30 £ 84,606
Current Assets 2012-06-30 £ 102,285
Debtors 2013-06-30 £ 47,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGHES LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES LONDON PROPERTIES LIMITED
Trademarks
We have not found any records of HUGHES LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES LONDON PROPERTIES 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 HUGHES LONDON PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HUGHES LONDON PROPERTIES 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 HUGHES LONDON PROPERTIES 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 HUGHES LONDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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