Houghton Property Developments Limited

Active04939314 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Silvana Domenica Houghton
Owned by
David Norman Houghton
Silvana Domenica Houghton
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2003
British
Born August 1967 (59)
Houghton, Silvana Domenica
Director · Appointed 1 November 2003
British
Born May 1960 (66)
Houghton, Silvana Domenica
Secretary · Appointed 1 November 2003
British
Officer history (2 former)
1 November 2003
Appointed Houghton, David Norman as Director
1 November 2003
Appointed Houghton, Silvana Domenica as Director
1 November 2003
Appointed Houghton, Silvana Domenica as Secretary
21 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
21 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Silvana Domenica Houghton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Cash
£1,904,368
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £1,612,957 £1,824,889 £1,881,318 £1,882,057 £1,898,668 £1,923,721
Balance sheet detail
202520242023202220202019
Fixed Assets£238,063£238,063£238,063£237,542£1,616,456£2,060,667
Current Assets£4,619,180£3,552,134£3,563,844£3,611,422£2,139,244£2,633,739
Debtors£928£529£607£5,152£1,436£1,599
Cash£1,904,368£1,279,261£1,294,380£1,558,180£170,884£674,157
Creditors (< 1 year)£2,933,522£1,891,529£1,919,850£1,967,646£1,930,811£3,081,449
Net Current Assets£1,685,658£1,660,605£1,643,994£1,643,776£208,433(£447,710)
Net Assets£1,882,057£1,881,318£1,824,889£1,612,957
Shareholder Funds£1,923,721£1,898,668£1,882,057£1,881,318£1,824,889£1,612,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates21 October 2026
17 September 2026Total exemption full accounts31 January 2026
22 October 2025Confirmation statement with no updates21 October 2025
30 July 2025Total exemption full accounts31 January 2025
25 November 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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